1300 510 828 - Suspicious Number Associated with PayPal Scams

• Uncertain
• Scam
• Suspicious

1300 510 828 has been reported by users as a suspicious number linked to PayPal scams. Read on for tips on how to handle calls from this number and what to look out for.

Understanding the Nature of 1300 510 828

The phone number 1300 510 828 / 00510828 has emerged in several user reports as being associated with suspicious activity, specifically linked to scams involving PayPal transactions. Users have noted a pattern where this number is allegedly used to confirm or halt pending payments purportedly to HQL Consultancy LLC.

Classification of the Number

Based on the collective reports, we classify 1300 510 828 / 00510828 as a suspicious number possibly being used by scammers. The consistent messaging seen in the reports revolves around an unauthorised payment being processed towards a third party. This raises significant concerns surrounding its legitimacy.

Insights on the Scam

This type of scam typically capitalises on users’ fears surrounding financial transactions. Victims receive notifications that imply a significant monetary amount is being charged against their accounts, usually urging them to call back on the suspect number to rectify the situation. In this case, users reported notifications indicating a payment of 1500.00 USD was in progress, urging them to contact the provided number to dispute the transaction. Such tactics are commonly employed in phishing schemes targeting unsuspecting individuals.

What Should You Do?

• If you receive a call or message from 1300 510 828 / 00510828, do not engage further. Scammers rely on urgency and fear.
• It’s wise to independently verify any alerts regarding payments through official channels, preferably directly via the PayPal app or website.
• Consider reporting the number through official channels such as the Australian Competition and Consumer Commission (ACCC) to help prevent others from falling victim.
• Utilise services like Reverseau for a Reverse Phone Lookup Australia to gain insights about unfamiliar numbers.

Stay Safe

Remember, it’s crucial to remain vigilant when dealing with unknown phone numbers, especially those claiming to represent financial institutions. By recognising the red flags associated with scams, you can protect your personal information and finances.

For more assistance, visit Reverseau for insights and tips on who called you in Australia.