03 9118 9280: Scam Alert - Boiler Room Trading Scam

2-min Read3 Reports

  • Scam

Beware of 03 9118 9280, a number associated with a boiler room trading scam. Learn how to recognise these calls and protect your personal information.

Understanding the Threat of 03 9118 9280

The phone number 03 9118 9280 / 0391189280 has been flagged by multiple users as a potential scam, specifically a boiler room trading scheme. This type of fraud is characterised by aggressive sales tactics and misleading information, often targeting individuals under the guise of a legitimate trading opportunity.

User Reports and Classification

According to reports dated 10/11/2020 and 11/11/2020, callers from this number have posed as representatives of a "global trading company." However, reviews collected suggest that the company is, in fact, a fraudulent entity attempting to lure unsuspecting victims into investing in high-risk products, such as Bitcoin.

Warning Signs of a Boiler Room Scam

  • Aggressive Sales Pitch: If the caller is pushy or tries to rush you into making a decision, this is a red flag.
  • Unverified Company Claims: Legitimate companies should be easy to verify, including their registration and customer reviews. Always do a Reverse Phone Lookup Australia to gather information.
  • High-Pressure Tactics: Fraudsters often employ tactics that create a sense of urgency. If you feel pressured, it is wise to hang up and investigate further.

How to Protect Yourself

Here are some tips for dealing with calls from numbers like 03 9118 9280:

  • Do not provide any personal information, including your financial details or passwords.
  • Research any company that contacts you by conducting a Reverseau search. This helps you verify if they are legitimate or a scam.
  • If you receive repeated calls, consider blocking the number or reporting it to consumer protection agencies.

Final Thoughts

It's crucial to remain vigilant when receiving calls from unknown numbers. The reports surrounding 03 9118 9280 / 0391189280 illustrate the importance of being cautious and informed. By recognising the signs of a scam and utilising resources like Reverseau, you can protect yourself against unwanted and potentially harmful interactions.


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Ratings Distribution

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What Our Users Reviewed

H
Horacek

Scam.

Introduced Trading Department. OMG...

People can be tricked with this joke???

H
Hirschfeld

This number and 03 9118 9281 called me about 6pm on consecutive nights. Sounds like a Manilla based boiler room scam trying to flog bitcoin.

H
Hyun

They called me tonight claiming to be a global trading company. They are not a legitimate company at all! Do not give them any of your personal information.


Help others by sharing your experience with (03) 9118 9280!

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