1800 096 201: Scam - Fake Purchase Orders and Bogus Invoices

• Scam

The phone number 1800 096 201 has been reported as a scam involving fake purchase orders. Learn how to identify such scams and what steps to take if you receive a call from this number.

Understanding the Nature of 1800 096 201

The phone number 1800 096 201 / 00096201 has been classified as a scam following multiple user reports. Individuals have indicated that they received calls associated with fraudulent activities, specifically concerning fake purchase orders and deceptive invoices for subscriptions.

Scam Analysis

Upon review, it is evident that this number has been used primarily to perpetuate scams, such as:

• Fake Purchase Orders: Reports indicate that unsuspecting victims have been contacted regarding fictitious orders. These calls usually aim to extract personal information or financial details under the guise of legitimate transactions.
• Bogus Invoices: One prevalent method used by scammers associated with this number involves sending out fraudulent invoices for non-existent services, like a subscription to TotalAV. Many recipients recognised this as a clear scam, indicating a pattern of deception by this caller.

How to Handle Calls from 1800 096 201

If you receive a call from 1800 096 201 / 00096201, it’s advisable to refrain from engaging or providing any personal information. Here are steps you can take:

• Do Not Engage: Politely hang up if you feel uncertain about the caller’s legitimacy.
• Verify Information: Use reverse phone lookup tools or websites like Reverseau to gather more information on the number.
• Report the Scam: Consider reporting the scam to local authorities or consumer protection agencies to help prevent others from falling victim.

Final Thoughts

Classification as a scam for 1800 096 201 / 00096201 is backed by consistent user experiences, highlighting the importance of awareness in dealing with unsolicited calls. Utilising resources like Reverseau for information can empower you to identify scammers effectively. Remember, if a deal seems too good to be true, it probably is.