1800 413 861: Suspicious Activity Related to Payment Notifications

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  • Scam

1800 413 861 has been reported as suspicious, linked to unsolicited payment notifications. Learn how to handle calls from this number and protect yourself from potential scams.

Understanding the Concerns Surrounding 1800 413 861

The number 1800 413 861 / 00413861 has raised red flags among users due to potential scams related to unexpected payment notifications. Reports indicate that individuals have received unsolicited messages claiming they have made large monetary transactions, which were not initiated by them. As a result, this number is classified as suspicious in the Reverseau database.

What Users Are Reporting

One of the recent reports highlights a fraudulent message that claimed a user had paid 2100.00 AUD to an individual named "Mr. John Paul Rayn." It included a transaction ID and directed the recipient to call the number for any disputes. These messages typically prey on your fear and confusion regarding financial matters, making it crucial to be vigilant.

Why You Should Be Cautious

Unsolicited communications asking you to confirm payments or call a helpline can often be indicators of phishing scams where scammers aim to extract personal information or convince you to make a payment. Such scams usually employ urgency or emotional distress to trick victims into compliance. Here are some signs of suspicious activity:

  • Unsolicited messages: If you did not initiate any transactions, it’s wise to question the legitimacy of the communication.
  • Unknown recipients: Payment notifications from unfamiliar individuals should be treated with caution.
  • Pressure tactics: Scammers often use high-pressure messages to incite panic.

Steps to Handle Calls from 1800 413 861

If you receive a call or message from 1800 413 861 / 00413861, consider taking the following steps:

  • Don't engage: Avoid providing any personal information.
  • Verify independently: If the message pertains to a service or company you use, contact them directly using a verified number found on their official website.
  • Report the number: Log such incidences with local consumer protection agencies to help others avoid falling victim.

In conclusion, while 1800 numbers are often utilised for legitimate customer service purposes, the specific reports associated with 1800 413 861 / 00413861 suggest a more nefarious intent. Stay informed and cautious to help protect yourself from potential scams in Australia. For additional assistance, you may consider using a Reverse Phone Lookup Australia service to uncover more details about suspicious calls.


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Ratings Distribution

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What Our Users Reviewed

S
Simpson

This number sent me a message stating, "You've paid 2100.00 AUD to Mr. John Paul Rayn on 23/03/2022. Transaction ID: 1908673546783627. For any disputes, please call our helpline at 1800 413 861. Thank you!" This seems suspicious to me.


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