- Scam
The phone number 07 3040 2037 has been reported as a scam linked to fraudulent loan officers claiming to represent AHM Lending Pty Ltd. This article provides insights into the scam and guidance on how to handle associated calls.
Understanding the Scam Behind 07 3040 2037
The phone number 07 3040 2037 / 0730402037 has emerged in user reports highlighting its connection to a fraudulent scheme involving fake loan officers. Individuals have described experiences whereby they were scammed under the guise of obtaining loans, particularly from a company purported to be AHM Lending Pty Ltd.
How the Scam Operates
Victims of this scam typically encountered ads on social media platforms, such as Instagram and Facebook, promoting an easy way to secure personal loans. They were lured with the promise of financial relief and were eventually told to pay upfront fees as a necessity for “protection insurance.” These fees, reportedly around $385, were often presented under false pretenses, leading individuals to lose their money with no recourse.
User Reports and Experiences
On 16 February 2024, one user reported that after applying for a $5000 loan through an advertisement, they lost their upfront fee and suffered further from a convoluted withdrawal process, which involved transient funds being moved in and out of their account. Other users echoed similar accounts, all naming a supposed loan officer called Johnny Collins.
Classification and Recommended Actions
Based on the collected user feedback and patterns identified, it is clear that 07 3040 2037 / 0730402037 categorically falls into the scam category. Those receiving calls from this number should take the following actions:
- Do not engage with the caller or provide any personal information.
- Report the number to local authorities or your bank, especially if you have fallen victim to this scheme.
- Utilise Reverseau to perform a Reverse Phone Lookup Australia to gather more information about unknown numbers before interacting.
Conclusion
In today’s increasingly interconnected world, it’s critical to remain vigilant against fraudulent activities. The reports associated with 07 3040 2037 / 0730402037 serve as a stark reminder of the lengths scammers will go to exploit individuals seeking financial assistance. Always remain cautious and informed about who is contacting you with offers that seem too good to be true.
Help others by sharing your experience with (07) 3040 2037!
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What Our Users Reviewed
I too was scammed out of $385 for insurance on a loan by a supposed loan officer from AHM Lending Pty Ltd through an advertisement on Facebook. Name given was Johnny Collins. Takes your money, your bank details and your ID.
I too was scammed out of $385 for insurance on a loan by a supposed loan officer from AHM Lending Pty Ltd through an advertisement on Facebook. Name given was Johnny Collins.
I have been scammed by a person claiming to be a loan officer, who was using this number. I applied for a $5000 loan through a lender that was advertised on Instagram. I lost $385 in the process (an upfront fee I had to pay for protection insurance, just in case I couldn't repay the loan) but the amount of money that was deposited into my bank account, only to be distributed back out again (all in the name of "fixing my credit score"), over several days was well over $3000. My bank account has now been closed down and there doesn't seem like there's a chance I'll get my $385 back.