- Scam
The phone number 0412 907 401 has been reported as a scam, specifically in connection with fraudulent activities on Gumtree. Learn how to handle calls from this number and protect yourself from potential scams.
Understanding the Reports on 0412 907 401
Recently, the number 0412 907 401 / 0412907401 has come under scrutiny, primarily due to claims of scam activity linked to online classifieds. Users have reported this number in relation to a scheme involving misleading transactions on Gumtree, a popular platform for buying and selling items in Australia.
Classification: Scam
The overwhelming consensus from user feedback indicates that 0412 907 401 / 0412907401 is associated with fraudulent practices. Specifically, the reviews point to a scenario where the individual behind this number responds to advertisement inquiries, initiating what's known as a Gumtree scam. Fraudsters typically pose as sellers and offer products for sale, luring potential buyers into a false sense of security.
Common Characteristics of the Scam
- Persistent Requests for Payment: Users reported receiving continuous messages urging payments upfront, regardless of verification of the seller’s legitimacy.
- Excuses for Delays: Once payments were made, the scammer provided various excuses that prevented the swift delivery of goods, including dubious claims to justify the delays.
How to Handle 0412 907 401 / 0412907401 Calls
If you receive a call or message from 0412 907 401 / 0412907401, it is advisable to exercise caution:
- Do Not Engage: Avoid responding to calls or texts, as scammers often use interaction as validation.
- Conduct a Reverse Phone Lookup: Use services like Reverseau to identify the caller further and gather potential insights.
- Report the Number: If you suspect fraudulent activity, report this number to the relevant authorities and platforms like Gumtree to prevent others from falling victim to the scam.
In conclusion, the reports surrounding 0412 907 401 / 0412907401 clearly label it as a scam-associated number, particularly linked to transactions on Gumtree. Protecting yourself requires vigilance and a proactive approach using tools like Reverseau and by always verifying the legitimacy of sellers before embarking on any purchases.
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What Our Users Reviewed
This person responded to my advertisement on Gumtree and requested that I transfer money into his account. After further investigation, I discovered that this was a scam. I strongly advise contacting the police and blocking this number immediately!
I responded to a wanted ad on Gumtree via text, but the seller kept pressing for payment until I paid the total amount. Afterwards, they provided random excuses for delaying the delivery of the item.
This number is connected to a scammer I found on Gumtree, and I lost $1070 to them. They continue to message me with excuses for not repaying and promise to resolve the issue, but I’m skeptical.
I was tricked into thinking this person was trustworthy and ended up being scammed out of $500. Now I am facing financial loss as a result of dealing with them.