02 9772 1171: Scam Alert - Potential Fraudulent Activity
Beware of calls from 02 9772 1171. Reports indicate this number is linked to potential scams and fraudulent orders. Learn how to handle interactions with this phone number effectively.
Overview of Phone Number 02 9772 1171
The phone number 02 9772 1171 has been reported multiple times by users expressing concern regarding its legitimacy. This number appears connected with suspicious activities, particularly concerning online orders and shipping to various addresses in Australia.
Classification: Scam
Based on the reviews collected, it is reasonable to classify this number as linked to a scam involving fraudulent transactions. Several reports indicate that the individuals using this phone number attempt to place orders using dubious addresses and wills to facilitate chargebacks once the items are shipped, a characteristic typical of online purchasing scams.
User Experiences
Most user feedback highlights a concerning pattern of behaviour. For instance, one report emphasised a situation where attempting to ship to an address associated with this number led to a backlog of fraudulent orders. Other users reaffirmed that orders shipped to the location occasionally result in disputes and invalid claims.
Implications of Falling Victim
- Financial Loss: Engaging with this number can lead it to consequences such as chargebacks, where the buyer disputes a transaction, often resulting in lost revenue for legitimate businesses.
- Reputational Damage: Businesses that fall prey to these scams may suffer reputational harm, affecting future customer interactions.
Recommendations for Businesses and Individuals
If you receive a call or an online order request involving 02 9772 1171, it's essential to exercise caution:
- Verification: Use a Reverse Phone Lookup Australia service to verify the origin of the call or order.
- Do Not Ship: Avoid shipping items to addresses linked with this number until further verification can confirm their legitimacy.
- Alert Others: Inform your team members regarding the potential risk associated with this number, ensuring everyone is vigilant.
Conclusion
In summary, 02 9772 1171 poses significant risk due to its association with scam activities. While some users suggest that it could facilitate legit shipping for certain cases, the overwhelming response seems to indicate fraudulent usage. Businesses and individuals receiving communications from this number are advised to ignore or report. Through careful scrutiny, we can help mitigate the risks of falling victim to these scams while engaging with trustworthy entities.
Probert
I received a scam order confirmation for an address at KMPEPX PHKMPEPX Gate 4, Stonebridge, 9/2 Christina Road, Villawood, NSW 2163, Australia. The number listed is (02) 9772 1171. Do not ship anything connected to this order, as you will likely face a chargeback.
Beagley
This number attempted to place a fraudulent order with my business, directing the shipment to a warehouse in New South Wales. They tried multiple orders that ended up failing.
Leck
This number is associated with a shipping forwarder that buyers outside of Australia use to reduce shipping costs to their countries. While it may not necessarily be a scam, it can depend on the buyer's experience. Personally, I have had orders shipped to this address in the past without issues.
Lombardi
I received an online order from someone named Kenshin Phsyggfr, including a phone number (02) 9772 1171 and an address: 13822 NE Airport Way, Padstow, New South Wales. However, this address does not exist in Australia, and the order appears to have originated from an IP address in the Philippines. This raises serious concerns that it could be a scam.
Bollman
I suspect this call was a scam as it involved attempted purchases on our Shopify store without authorization.
Heald
I checked this number and found it belongs to a parcel forwarding service address. It appears to be a legitimate service, not a scam as some may think.
Kwon
I suspect this is a scam involving an order made under our business name, which included a chargeback. Fortunately, Shopify flagged the transaction, so we did not process the order.
Blecha
This number is confirmed to be a scam. After a product was delivered, the scammer initiated a chargeback, effectively taking the item without paying for it. Highly untrustworthy.
Haack
Thank you, Michael! A person associated with this phone number and address attempted to place an online order for my workplace. Based on your previous comment, we decided to cancel the order due to the suspicion of fraudulent activity. Your warning was greatly appreciated!
Ning
This phone number is associated with a scam. DO NOT send any shipments to the address provided by the caller, which appears to lead to a rented warehouse: PHFZPEHT, Warehouse 6, 45-53 Davies Road, Padstow NSW 2211. They frequently change locations.