0412 931 978: Scam Alert - Gumtree Marketplace Scammer

2-min Read2 Reports

  • Scam

0412 931 978 has been reported as a scam number associated with Gumtree. If you receive a call from this number, it's advisable to exercise caution and consider reporting the incident.

Understanding the Reports on 0412 931 978

The phone number 0412 931 978 / 0412931978 has garnered significant attention from users and is classified as a scam number, specifically linked to fraudulent activities on Gumtree. This calls for vigilance from those who receive communication from this number.

Types of Scam Reported

Several user reports indicate that this number are involved in a specific scam targeting individuals using the Gumtree platform. The scam operates as follows:

  • Fake Advertisements: Scammers post fake listings for items on Gumtree.
  • Imposter Verification: Victims receive what appears to be legitimate documentation, such as a fake expired passport, as 'proof' of identity.
  • Payment Methods: Victims are typically asked to pay half of the agreed item price upfront via bank transfer, promising the rest upon delivery.

How to Handle Calls from 0412 931 978

If you receive a call or message from 0412 931 978:

  • Do Not Engage: Do not provide personal information or engage in conversation with the caller.
  • Verify Independently: Check listings on Gumtree and conduct a reverse phone lookup using services like Reverseau to see user feedback and reports.
  • Report the Number: If you suspect fraudulent behaviour, report the number to the authorities or the relevant platform.

Final Thoughts

Staying informed about potential scams is essential for protect yourself while using online marketplaces. If you ever ponder, "Who called me Australia?", direct your queries to reliable sources like Reverse Phone Lookup Australia for accurate information on reported numbers. Avoiding contact with numbers identified as scammers can save you time, money, and frustration.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

H
Hopwood

This number is associated with a scam on Gumtree/Marketplace. The caller sent fake images of an expired passport and insisted on payment through bank transfer, suggesting to "pay half now and half when the item arrives."

A
Anonymous

This number is used to scam people. Please beware!!


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