1300 807 088 - Scam: Money Transfer Impersonation

• Suspicious

The number 1300 807 088 has been reported by users as a suspicious caller associated with a money transfer scam. Learn how to identify and handle calls from this number effectively.

Introduction

The phone number 1300 807 088 / 00807088 has raised red flags among users who report receiving calls concerning money transfer issues. Many individuals believe this number is linked to a scam operation, specifically targeting those attempting to send money. Understanding the nature of this number can help you protect yourself from falling victim to similar schemes.

Classification of the Phone Number

Based on user feedback collected and analysed, 1300 807 088 / 00807088 has been classified as a scam number. This classification stems primarily from multiple reports dated 25 April 2018, in which users expressed frustration regarding the inability to send money via MoneyGram. In numerous instances, users were left questioning the legitimacy of the caller's claims and were potentially duped into providing sensitive personal information.

The Scam

This specific scam involves impersonators posing as representatives of legitimate money transfer services. They often initiate calls with issues related to transactions, leading individuals to believe that something is amiss. Reports suggest that callers may ask for confirmation of details, lure you into providing sensitive information or push for you to switch to alternative money transfer services like Western Union, which only strengthens their fraudulent claims.

How to Handle Calls from This Number

• Do not reveal personal information: If you receive a call from this number, avoid giving out any of your personal details, including financial information.
• Verify independently: If there are issues with your money transfers, contact the company directly using a verified number. Do not engage in further conversation with the caller.
• Report the number: Notify the appropriate authorities about receiving calls from 1300 807 088 / 00807088 to help protect others.

Conclusion

Calls from 1300 807 088 / 00807088 should not be taken lightly. It represents a scam that aims to exploit concerned individuals during their money transfer processes. If approached by this number, it's vital to cease communication immediately and take the necessary steps to ensure your safety. Always remember to use Reverseau for a quick reverse phone lookup in Australia to confirm the legitimacy of unknown calls.