1800 413 906: Scam Alert - Suspected PayPal Fraud

• Scam
• Suspicious
• Spam

The number 1800 413 906 has been reported as a scam associated with fake PayPal communications. This article explains the nature of the scam and offers guidance on how to handle any calls or messages from this number.

Unmasking 1800 413 906

The phone number 1800 413 906 / 00413906 has been flagged by users as a part of a scam operation that pretends to be affiliated with PayPal. Individuals have reported receiving alarming messages suggesting that unauthorised transactions have occurred, prompting them to call this number for assistance. Let's delve deeper into the fraudulent tactics employed by this scam and provide advice on how to protect yourself.

Type of Scam

The scam linked to 1800 413 906 / 00413906 revolves around phishing attempts. Victims receive text messages that claim a significant amount of money has been sent via PayPal, instructing them to call the provided number if they were not responsible for the transaction. This technique misleads recipients into thinking they must take immediate action, creating a sense of urgency that typically propels hasty decisions.

Analysis of User Reports

• Claiming Association with PayPal: Multiple users reported receiving messages that purport to be from PayPal, seeking confirmation of transactions to "Insta Holding Co Ltd," a suspicious entity further away from Australia.
• Tactics Used: Many individuals received identical messages, indicating a widespread spam campaign. The consistency of the content suggests a template approach commonly used in scams.
• Reporting Activity: Frustrated users were quick to identify this as a scam, opting to report it to various authorities, including the Australian Communications and Media Authority (ACMA).

How to Handle Communication from This Number

If you receive a call or text from 1800 413 906 / 00413906 or any similar communication related to financial transactions:

• Do Not Engage: Refrain from calling the number back or providing any personal information.
• Verify with Official Sources: If you suspect the communication could be legitimate, log in to your official PayPal account directly or contact their official support channel.
• Report the Scam: Report any suspicious messages to local authorities and alert your financial institution.

This scam serves as a reminder to be vigilant against potential fraudsters. Under no circumstances should you rush to contact unknown numbers, particularly when they relate to sensitive financial matters. If you are ever unsure, employing services like Reverseau can be immensely beneficial in discerning who called you in Australia.