0401 431 294: Scam Alert - Marketplace Fraud Attempt

2-min Read3 Reports

  • Suspicious
  • Scam
  • Legit

Received a call from 0401 431 294? This number is reported as a scam attempting to sell items on online marketplaces. Learn how to protect yourself from such scams.

Introduction to 0401 431 294

The phone number 0401 431 294 / 0401431294 has been reported by multiple users as a fraudulent contact attempting to deceive individuals through marketplace scams. Those dealing with this number have indicated it is linked to attempts to sell items such as televisions and fridges, which is suspicious and fundamentally a cause for concern.

Classification of 0401 431 294

Based on user submissions and reports, we can classify the number 0401 431 294 / 0401431294 as a potential scam connected to marketplace fraud. This scheme typically involves scammers posing as legitimate sellers on platforms such as Facebook Marketplace or Gumtree, only to exploit buyers with non-existent products.

Understanding Marketplace Scams

The common tactic employed by scammers using numbers like 0401 431 294 / 0401431294 involves the following:

  • Incredible Deals: Scammers often offer items at prices that seem too good to be true, luring individuals into a false sense of security.
  • Pressure Tactics: Urgency is commonly applied, where the scammer insists that buyers contact them quickly to avoid missing out on a fantastic 'deal'.
  • No Physical Presence: Legitimate sellers usually allow buyers to view items. Scammers, however, will often refuse or make excuses.

How to Handle Calls from 0401 431 294

If you receive a call from 0401 431 294 / 0401431294, it is crucial to take immediate steps to protect yourself:

  • Do Not Engage: Avoid giving any personal or financial details over the phone.
  • Verify Before Trusting: Conduct a Reverse Phone Lookup Australia for additional information on the number.
  • Report the Incident: Consider reporting the number to consumer protection organisations to help prevent others from falling victim to similar scams.

Conclusion

In conclusion, 0401 431 294 / 0401431294 is a number associated with marketplace scams. Vigilance and awareness are your best defences against such schemes. If you’re unsure or would like to know more about unknown calls, Reverseau offers a reliable platform for checking unknown phone numbers.


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Ratings Distribution

3.0 out of 5
5 Stars 33%
4 Stars 0%
3 Stars 33%
2 Stars 0%
1 Star 33%

What Our Users Reviewed

Z
Zack

I was in the process of purchasing an iPhone through Facebook Marketplace when the seller provided this phone number as their contact for securing a deposit. This raises potential red flags, so be cautious if dealing with them!

K
Kates

Someone is trying to sell a TV and a fridge on marketplace, but I suspect they are scammers. Be cautious if you encounter them.

G
Grossmann

I encountered this number while buying a couch on a marketplace. The seller wanted a deposit and provided this number as their contact number.


Help others by sharing your experience with 0401 431 294!

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