0406 399 707: Scam Alert - eBay Account and Bank Fraud Attempt

• Scam

Beware of calls from 0406 399 707, reported as a scam targeting eBay users with automated messages about unusual deductions. Learn how to handle these calls and stay protected.

Understanding the Threat of 0406 399 707

The phone number 0406 399 707 / 0406399707 has recently been flagged by users as a potential scam, specifically targeting individuals through automated calls. If you've received a call from this number, you are not alone. Users report unsettling experiences that seem to tie directly to attempts at financial fraud, particularly revolving around eBay and banking matters.

Classification of 0406 399 707

Based on multiple reviews, including those dated 13/09/2023 and 26/10/2023, we can categorically classify the calls from 0406 399 707 / 0406399707 as a scam. The nature of the calls involves automated messages claiming fraudulent activities related to the recipient’s eBay account and bank transactions, a common tactic employed by scammers to instill fear and prompt hasty actions.

The Specifics of the Scam

• eBay Account Phishing: The call reportedly mentioned unusual deductions from an eBay account, aiming to lure users into verifying their personal information.
• Bank Account Fraud: Another message warned about unauthorised transactions, claiming that $300 or $1,000 had been withdrawn. This is designed to provoke panic and lead users to provide sensitive information, potentially leading to identity theft.

How to Handle Calls from 0406 399 707

If you receive a call from this number:

• Do Not Engage: Hang up immediately. Engaging with scammers can lead to further attempts and may risk your personal information.
• Verify Independently: Check your eBay account and bank statements directly through official channels, such as the eBay website or your bank's app, rather than through links or prompts given in unsolicited calls.
• Report the Number: Consider reporting the number to the Australian Competition and Consumer Commission (ACCC) or registering the incident with Reverseau to alert others.

In conclusion, it's essential to remain vigilant when it comes to unidentified callers. For those uncertain about who called, services like Reverse Phone Lookup Australia can assist you in identifying the source of the call and help to fend off potential scams. Remember: if a call sounds too alarming to be true, it's likely a ploy – stay cautious and protected.