0412 876 651: Scam Alert - Payment Confirmation Fraud

2-min Read2 Reports

  • Scam
  • Spam

0412 876 651 is reported by users as a scam hotline, commonly used for fraudulent payment confirmations. Stay informed on how to manage calls from this number to protect yourself from scams.

Understanding the Scam Associated with 0412 876 651

The number 0412 876 651 / 0412876651 has been flagged by multiple users as a part of a deceptive scam ring, primarily targeting Australians with alarming messages related to false payment confirmations. Notably, reviews from June 2021 highlight alarming patterns that signify its fraudulent nature.

The Nature of the Scam

According to user reports, the scams typically involve unsolicited messages stating that the recipient has made a significant payment (typically in amounts over AU$900), often mentioning various fictitious vendors. For example, messages include claims of purchases with names such as P.P.intelVIK, implying a transaction that doesn’t exist. Such messages also instruct victims to call a different number, +61-1800-56-9101, for disputes, which is another tactic used by scammers to further entrap unsuspecting individuals.

How to Handle This Number

Receiving a message from 0412 876 651 / 0412876651 can be alarming, but it’s crucial to maintain your composure. Here are some steps you can follow:

  • Do not engage with the sender or call any numbers they provide, as this could lead to costly inquiries or further scams.
  • Verify any suspicious messages by directly contacting your bank or financial institution using the contact information you have on record.
  • If you believe you've been a victim of this scam, report it to the Australian Competition and Consumer Commission (ACCC) and the police for further assistance.

Protecting Yourself

To ensure your peace of mind and security, consider using services like Reverseau, which provides a reliable Reverse Phone Lookup Australia feature. This tool can help identify unknown callers and potentially flag fraudulent numbers. Remember, awareness is your first line of defence against scams.

In summary, 0412 876 651 / 0412876651 is confirmed as a phone number associated with payment confirmation scams. Always verify unfamiliar communications and remain vigilant to protect yourself from fraud. If you've encountered similar messages, sharing your experience might help others and contribute to a safer community.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 50%
1 Star 50%

What Our Users Reviewed

K
Kovacevich

@A purchase of AU$900.00 @P.P-intel*VIC from Illn't Hording co. ltd. On 21/June/09 successful If any Dispute Contact us: +61-1800-56-9101 Have a Good day.

Looks like a scam to me, just putting a copy of what I received here to help warn others.

G
Gruhn

Sent the message:

#DEAR CUSTOMER; You’ve made a PAYMENT OF AU$1399.99 @P.P.intel*VIK for Card on 2021|JUNE|08. If Not You, DIAL: +61-1800-56-9101 for DISPUTE REPORT.

This exact message (but usually with a different amount of money) is being sent to others.


Help others by sharing your experience with 0412 876 651!

WRITE A REVIEW