07 3040 9683: Scam - Impersonating eBay for Fraudulent Withdrawals

3-min Read11 Reports

  • Scam
  • Spam
  • Suspicious

Discover why 07 3040 9683 is flagged as a scam number related to deceptive eBay account notifications. Learn how to handle calls from this number effectively.

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.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 9%
2 Stars 9%
1 Star 82%

What Our Users Reviewed

H
Hedley

Robocall saying they were Amazon debiting 299.99.

A
Abels

These scumbags phoned and left a message re Amazon - I phoned back, (to have a bit of fun...) said I have to verify my name, my reply was “you should know because YOU phoned me” quickly apologised to say “sorry it was the wrong number. Please block numbers and warn friends and family.

B
Bales

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

L
Lamontagne

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 press?? Or just press 1 for an operator - big scam of course.

H
Hinton

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.

K
Karstens

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

H
Herren

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

C
Condry

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

B
Bansal

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

K
Kalil

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".

C
Carrasco

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.


Help others by sharing your experience with (07) 3040 9683!

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