Who Called · Australian Phone Report

07 3040 9683: Scam - Impersonating eBay for Fraudulent Withdrawals

11 reports Emerging

Elevated Critical

Most reports describe unwanted or suspicious contact from (07) 3040 9683.

Based on 11 reports Reasonable confidence Reports have been coming in steadily
Scam Uncertain Local service Brisbane, QLD 4000
Read 11 Reports

Understanding the Threat of 07 3040 9683

The phone number 07 3040 9683 / 0730409683 has been reported by numerous users in Australia as a scam number. This deceptive caller attempts to impersonate eBay, claiming that they will withdraw a hefty amount of $299.99 from unsuspecting individuals' accounts. This type of scam is designed to provoke anxiety and confusion, compelling victims to act without thinking critically about the legitimacy of the call.

Type of Scam

The calls originating from 07 3040 9683 / 0730409683 are best characterised as an automated phone scam. Victims report receiving robocalls indicating they’ve made a purchase on eBay for $299.99. If the stated purchase was indeed not made, the message instructs the receiver to either press a button to speak with an operator or to call a provided number in order to "cancel" the supposed transaction. This tactic leverages the urgency typically associated with unexpected financial charges.

How to Handle Calls from This Number

If you receive a call from 07 3040 9683:

  • Do not engage: Don't respond to prompts or provide any personal information.
  • Hang up: Trust your instincts. If something doesn’t feel right, it likely isn't.
  • Report the number: Consider alerting your contacts about this number and report them to consumer protection agencies.
  • Use Reverseau: If you're unsure who called, use a reverse phone lookup to check the credibility of the number.

Reasons for Classification

The overwhelming consensus from user reviews categorises 07 3040 9683 / 0730409683 as a scam. Many users, including those who have eBay accounts, received similar messages that led them to panic or wonder if their security had been compromised. Furthermore, the automated nature of the call further supports the notion that this is not a legitimate communication channel.

Stay Informed

To protect yourself from scams like the one associated with 07 3040 9683 / 0730409683, it’s crucial to stay informed about common fraud tactics. Regularly updating yourself about these scams can save you time, money, and stress. Remember, if you receive a suspicious call, it’s best to approach it with caution and verify its authenticity through trusted avenues or resources like Reverseau — a reliable tool for looks up phone numbers in Australia.

Received a call from (07) 3040 9683?

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What People Reported About (07) 3040 9683

These reports were submitted by community members.

H
Hinton
Scam

My husband just received the same call asking for $299. He has an eBay account so pushed 1 then it wen to the engaged signal.

Phone call Unsolicited Impersonation Urgency Personal info request
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K
Kalil
Scam

Automated message "You have made a purchase on eBay for $299.99. If you have not made this purchase and wish to cancel your purchase of $299.99 then please call????? Or just press 1".

Phone call Unsolicited Impersonation Robocall Urgency Callback lure
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C
Carrasco
Scam

Scam. Stating they are from eBay and account will deduct $299 immediately. If you have not made any purchases, select 1 to speak to an operator. I don't even have an account with eBay.

Phone call Unsolicited Impersonation Robocall Urgency Callback lure
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B
Bales
Scam

My husband just got the same number ring him, he had a big laugh he doesn't have eBay so he hung up.

Phone call Unsolicited Impersonation
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H
Herren
Scam

Scam - tells you they will debit $299.99 from your account unless you call them. Please don't fall for this!

Phone call Unsolicited Urgency Threats
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C
Condry
Scam

Scam call. Left a message saying to call a Melbourne number to cancel order or they will debit my acct.

Voicemail Unsolicited Impersonation Urgency Callback lure
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B
Bansal
Scam

This number just rang me and said it was eBay about to withdraw money from my account.

Phone call Unsolicited Impersonation Urgency
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H
Hedley
Scam

Robocall saying they were Amazon debiting 299.99.

Phone call Unsolicited Impersonation Robocall Urgency
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K
Karstens
Uncertain

Scamming scum of the universe do not answer and block their number.

Missed call Unsolicited
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Frequently Asked Questions

What tactics have been reported for (07) 3040 9683?

The clearest patterns are Impersonation (90%), Urgency (70%), Robocall (40%), Callback lure (30%), Info request (10%). Those came from 10 reports that described the interaction in detail.

Is this number still in use?

The reporting pattern shows this number has been getting more reports over time. 0 reports came in over the past month.

Are the reports about (07) 3040 9683 trustworthy?

There is a reasonable amount of data, with a reasonable level of consistency. There is some overlap in what people report, but not complete agreement. About 91% include detailed descriptions, which helps.

Is this number known for scams?

Community data indicates scam activity - 91% of 11 reports.

What contact methods does (07) 3040 9683 use?

Mainly phone call at 73%, with some variation: phone call (73%), voicemail (18%), missed call (9%).

What kind of interactions do people report for (07) 3040 9683?

Reporters described it as: Scam (10), Uncertain (1). A few themes show up more than once, including ebay, message, please, scam, account.

Do people recognise (07) 3040 9683 when it calls?

100% of contributors say the contact was unexpected. 0% were expecting it.

What's the reporting history for (07) 3040 9683?

This number has been on the radar for 3 weeks (June 2020 - July 2020).

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