1800 418 654: A Suspected Scam

3-min Read5 Reports

  • Scam

Number 1800 418 654 has been reported by users as a suspected scam. If you receive a call or message from this number, proceed with caution: do not provide any personal information. Read on for advice on how to handle these calls.

Understanding the Concerns Surrounding 1800 418 654

The phone number 1800 418 654 / 00418654 has come under scrutiny as multiple users have reported it as a potential scam during July 2023. The common thread among these reports is a fraudulent attempt involving false PayPal transactions. Reviewers have received text messages warning them of supposed pending payments and urging quick action.

Type of Scam

Users reported receiving text messages claiming that an unusual transaction was processed via their PayPal account, prompting them to call 1800 418 654 / 00418654 for further information. The cases describe a typical phishing attempt, where scammers claim that there is an issue with one's account in an effort to gather personal details or convince the victim to take unauthorised actions.

Insights from User Reports

Feedback from several individuals indicates a pattern:

  • Messages suggesting urgent action due to unusual account activities.
  • Requests for personal details, such as email addresses.
  • Conversations ending abruptly when queried further, demonstrating unprofessional or suspicious behaviour.

How to Handle Calls from 1800 418 654

If you receive communication from this number, it's essential to take precautions:

  • Do not engage: Avoid providing any personal information or financial details.
  • Verify independently: If you receive messages about potential issues with your PayPal account, log in directly to your PayPal account using the official website or app to verify the transaction.
  • Report the number: If you suspect fraud, you can report the number to the relevant consumer protection agencies in Australia.

Conclusion

The number 1800 418 654 / 00418654 has raised significant red flags among Australian consumers. It appears to be a typical scam orchestrated through misleading messages designed to exploit individuals' anxieties regarding their financial security. Always remain vigilant and trust your instincts when dealing with unknown callers or messages asking for sensitive information. For further assistance in identifying or reporting suspicious numbers, consider utilising tools like Reverseau for a more comprehensive understanding.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

A
Anonymous

I received a Text which said - Update: Your transaction of $1560.00 AUD successfully processed via PayPal* aus on Jul-11th! If any dispute/query. Please reach us at 1800418654 Thanks.

So for anyone wondering this is a scam and do not call.

A
Anonymous

I received a text, saying $1560 was processed via PayPal and asked to call this number if needed. Scammers.

S
Searle

I got the message with One time password (OTP) to send A$11900 via PayPal*aust..... And to call this number immediately. SCAMMERS!!!!!!!!!!!!!!!!!!

T
Thistle

I just got the same text too. SCAMMERS.

H
Hyder

Received a text from CT-PYPAL (not from a number). Sent a code for a "$2000 payment via PayPal". Then said "In case, if you do not recognize this action. Please call 1800418654 urgently". I suspected it was a scam.

I called twice. First time someone answered and then said he needed to check something but never came back to me. Second time they wanted my email address. I gave a fake address and he said it wasn't valid. Gave the same fake address again and he seemed to accept it this time and continued with his scam spiel. He said someone was using my PayPal account in Canada. I questioned how they know this and he hung up on me.

Firstly the PayPal phone number is 1800073263. Second I checked my PayPal account before I called them and there has been no activity on it since I last used it.

BEWARE SCAMMERS!!!!


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