07 3040 2035: Scam - Gift Card Fraud Alert

3-min Read7 Reports

  • Scam
  • Suspicious

The phone number 07 3040 2035 has been reported as a scam related to gift card fraud. Learn how to handle calls from this number and protect yourself from potential scams.

Potential Scam Alert: 07 3040 2035

If you've received a call from 07 3040 2035 / 0730402035, chances are you're dealing with a scam. User reports indicate that this number is associated with a gift card fraud scheme, which preys on unsuspecting individuals. Here's what you need to know about this suspicious caller.

Understanding the Scam

The primary tactic employed by this caller involves luring individuals with offers related to gift cards. Reviews highlight a disturbing pattern: callers often leave messages claiming they have received a gift card meant for the recipient or stating that their account has been or will be charged for gift cards. These calls typically feature robotic or monotone voices, making them sound automated and less credible.

Common themes in user reports include:

  • Claims of a gift card waiting for you.
  • Directions to call back a different number.
  • Urgent 'warnings' about account issues related to identity theft.
  • Requests to download specific apps to resolve 'issues'.

Why To Be Cautious

Multiple reviews from users describe alarming experiences where they were told urgent actions were needed to secure their accounts, often involving dubious requests to download applications. This is a classic move used by scammers to gain access to personal information or conduct phishing attacks.

How To Handle Calls from 07 3040 2035

It is crucial to be vigilant when receiving calls from unknown numbers, especially those like 07 3040 2035 / 0730402035. Here are some steps you can take:

  • Do Not Engage: If you answer the call and suspect a scam, it's advisable not to interact. Hanging up is the best course of action.
  • Do Not Call Back: Avoid calling back numbers that leave suspicious messages. Scammers can exploit returned calls.
  • Report It: Consider reporting the number to local authorities or consumer protection agencies. Sharing your experience can help others avoid falling victim.
  • Use Reverseau: If you’re unsure who called, perform a Reverse Phone Lookup using services like Reverseau. It can provide you with insights into the number's legitimacy.

In conclusion, 07 3040 2035 / 0730402035 is identified as a scam regarding gift card fraud. Stay informed, stay cautious, and protect your personal information. If you have any doubts about a call, it’s always a good idea to verify through trusted channels before taking any further action.


Help others by sharing your experience with (07) 3040 2035!

WRITE A REVIEW

Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 14%
2 Stars 0%
1 Star 86%

What Our Users Reviewed

B
Brophy

Scam : said that my Amazon account would be debited for gift cards. I hung up, wasn't interested in listening to their nonsense 0730402035.

D
Dente

This is a scam They tried to tell me someone was trying to buy a gift card using my identity / details and that I needed to download an app etc they couldn’t cancel the purchase at their end until I did.

C
Cohn

Its a SCAM!

My mobile flagged it as "Potential Fraud" so I didn't answer, it went my voicemail.

A mono-tone artificial text reading voice claiming I had a gift certificate and call a number to claim.

H
Heard

Robo voice claiming my account debited for gift cards. SCAM.

L
Luu

Also received a call about some gift cards, returned calls to get Indians asking why I called. Scammers for sure.

M
Magin

Left a message for me to call for a gift card. I didn't return the call.

B
Bruneau

Left a message about a gift card, and said to call back on a different number.

Almost definitely a scam.


Help others by sharing your experience with (07) 3040 2035!

WRITE A REVIEW