07 3085 4389 - Scam Alert: Fake Investment Scam

• Scam
• Suspicious

The phone number 07 3085 4389 is linked to a fake investment scam. Learn how to identify such scams and what steps to take if you receive a call from this number.

Understanding the Nature of the Call from 07 3085 4389

The phone number 07 3085 4389 / 0730854389 has been reported as engaging in deceptive practices associated with fake investment schemes. Users have flagged this number as belonging to an entity posing as Orion Advisory Services, which promotes gold investment opportunities under suspicious circumstances.

Analysis of User Reports

Critical insights from user reviews reveal two main themes: the knowledge of personal information and aggressive selling tactics. On 31 January 2024, one user stated that the caller not only had their first name but also suggested a gold investment opportunity. Upon questioning where they obtained this information, the caller hung up, raising significant red flags regarding the intentions behind the call.

Another review from 14 February 2024 corroborated the initial findings, identifying the number with Orion Advisory Services and accusing them of spoofing a local phone number to appear legitimate. This tactic is commonly used by scammers to gain the trust of unsuspecting individuals.

Classification: Is it a Scam?

Based on the collective user experiences, we classify 07 3085 4389 / 0730854389 as a scam. The nature of the calls aligns with characteristics typical of investment fraud, where the scammers employ strategies such as misleading claims about investment opportunities and gaining personal information to lure victims.

• Spoken Information: Personal names are often used to create a false sense of security.
• Calling Behaviour: Immediate termination of the call upon inquiry demonstrates a lack of legitimacy.
• Local Number Spoofing: Tricks individuals into believing the call is from someone reputable.

What to Do If You Receive a Call from This Number

If you receive a call from 07 3085 4389 / 0730854389, here are some steps to take:

• Do not engage: Refrain from providing any personal information.
• Report the call: Use platforms like Reverseau to log your experience.
• Block the number: Add it to your phone's blocked list to prevent future calls.

In Conclusion

Always remain vigilant when receiving unsolicited calls, especially those promoting investment schemes. If you're unsure about a number, utilise services like Reverse Phone Lookup Australia or Who Called Me Australia for additional peace of mind and to verify the legitimacy of unknown callers. Remember, a simple precaution can protect you from potential scams.