0412 107 328: Scam Linked to Facebook Marketplace Fraud

2-min Read3 Reports

  • Scam
  • Legit

0412 107 328 has been reported as a scam number associated with fraudulent online sales. Learn more about how to identify and report scams from this number to protect yourself.

Understanding the Reports on 0412 107 328

The phone number 0412 107 328 / 0412107328 has raised significant red flags among users, consistently reported as associated with scams, particularly on online marketplaces like Facebook Marketplace. Users have identified this number as belonging to individuals allegedly perpetrating fraud through deceptive sales tactics.

Information from User Reviews

Numerous reviews highlight that this number has been linked to scams in which victims were lured into purchasing Nintendo Switch consoles alongside games at a tempting price of $250. Reports indicate that users had to pay upfront, only to find they were never sent the items promised.

Characteristics of the Scam

The primary scheme involves the fraudulent posting of highly sought-after gaming consoles and accessories, followed by the insistence on delivery through a courier service. Scammers often provide tracking numbers via services like Sendle, creating a façade of legitimacy. However, victims report that the tracking status never changes from 'ready to pick up,' and calls to supposed retail locations reveal there is no record of any transactions or employees by the name of the seller.

How to Deal with Calls from 0412 107 328

If you receive a call from 0412 107 328 / 0412107328, it is advisable to take the following precautions:

  • Avoid Engagement: Do not engage with or provide personal information to unknown callers.
  • Verification: If contacted regarding a purchase, verify the legitimacy of the seller through independent methods. Do not rely solely on the contact information given to you.
  • Report the Scam: If you suspect or have been a victim of a scam linked to this phone number, report it to local authorities or consumer protection agencies.

Conclusion

In summary, the number 0412 107 328 / 0412107328 belongs to a scam operation associated with misleading online sales, particularly of gaming products on Facebook Marketplace. By staying informed and cautious, you can protect yourself from falling victim to such scams. For further assistance in identifying unknown phone numbers, consider using Reverseau for a reverse phone lookup in Australia.


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Ratings Distribution

3.7 out of 5
5 Stars 67%
4 Stars 0%
3 Stars 0%
2 Stars 0%
1 Star 33%

What Our Users Reviewed

A
Anonymous

Scam on FB marketplace under the name of Donna Pluta.

Offering Nintendo switch and games for delivery only.

S
Southern

0412107328 is scammer. Natalie Grey posted on Facebook MarketPlace a Nintendo Switch with three Pokemon games at price $250. When I requested to pickup, she insisted to send via couriers from her store Baby Boutique 116 Michell St Bendigo at no additional cost. She created a Sendle Request and send me the photo with tracking number. However she never send the item and the Sendle tracking request is always at ready to pickup status. I called the shop and no staff has Natalie Grey name. She is a scammer and her post is still available on MarketPlace. I hope no one else will fall into her scam.

A
Anonymous

0412107328 is scammer. Natalie Grey posted on Facebook MarketPlace a Nintendo Switch with three Pokemon games at price $250. When I requested to pickup, she insisted to send via couriers from her store Baby Boutique 116 Michell St Bendigo at no additional cost. She created a Sendle Request and send me the photo with tracking number. However she never send the item and the Sendle tracking request is always at ready to pickup status. I called the shop and no staff has Natalie Grey name. She is a scammer and her post is still available on MarketPlace. I hope no one else will fall into her scam.


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