- Scam
The phone number 0413 820 153 has been reported as linked to a scam involving the sale of non-existent tickets. Discover how to handle calls from this number and protect yourself from scams.
Understanding the Risks of 0413 820 153
The phone number 0413 820 153 has emerged as a concerning contact linked to numerous scam reports, specifically focused on fraudulent ticket sales. Users have provided alarming testimonials, highlighting a systematic approach to duping individuals by using fake identities and misleading claims.
Scam Analysis
This number is primarily classified as a scam based on a series of reports from victims who have suffered financial losses. The main form of deception revolves around offering tickets that do not exist, particularly for high-demand events such as concerts.
Victims have recounted scenarios in which they answered calls from the number only to be met with sophisticated ruses. Perpetrators assumed the identities of random individuals, complete with counterfeit identification documents, to gain the trust of unsuspecting buyers. A relevant incident occurred when a victim sought Taylor Swift concert tickets and was lured by the fraudulent seller, who presented convincing but fake credentials.
Common Tactics Used by Scammers
- The use of stolen identities, often sharing photos of legitimate drivers' licenses to create a facade of trust.
- Offering exceptional deals on tickets which are too good to be true, enticing individuals to act quickly without due diligence.
- Requesting bank transfers for payments, particularly directing individuals to use a friend’s account under the guise of urgency.
How to Protect Yourself
Encountering 0413 820 153 or similar numbers requires caution. Here are some steps to help safeguard against scams:
- Always verify: Cross-check the legitimacy of offers through official channels, especially when it concerns events, tickets, or transactions.
- Limit personal information: Never share sensitive documents or personal identification without confirming the legitimacy of the other party.
- Report suspicious activity: If you encounter this number, report it to local authorities and register your experience on platforms such as Reverseau to warn others.
In conclusion, the alarming reports regarding 0413 820 153 serve as a critical reminder of the proliferation of scams in today's digital age. If you receive communication from this number, it's advisable to hang up and look for further information before proceeding. Your diligence can keep you safe from becoming the next victim of such heinous activities.
Help others by sharing your experience with 0413 820 153!
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What Our Users Reviewed
I unfortunately was scammed by this person.
Wish I had found this before I transferred money :(.
I put up an add on Gumtree seeking tickets for a Taylor Swift concert in Melb on Friday.
Received a call from someone offering me great tickets! They had a confrontation letter with the name on it, all the details were correct.
The name was Emily Lynch and they provided me with a drivers licence and photo (who I've since discovered has also been scammed by this person and is having her identity used illegally).
The bank details they gave me were:
Name: Emily Lynch.
BSB: 062-948.
Acct: 1315 3342.
They first asked me if I had an acct with Commonwealth or Westpac which I don't but they then proceeded to ask if I had a friend who could do it for me (which I do).
I just figured that they wanted the money ASAP so I was happy to do that.
I then asked for the tickets and they refused to give it to me because they didn't trust the payment would go through so they said they'd send it at 10pm.
This seemed dodgy so at that point I did ring CBA and they said they couldn't cancel the payment because it was CBA to CBA but that I could pay a fee of $25 to have the bank send letters to this person demanding they refund the money.
Bit ridiculous really...
So obviously 10pm came around last night and I received nothing and this person has either blocked my number or switched off their phone.
I feel really stupid for getting scammed by this person but I hope that enough complaints to the bank, police and ombudsman will help catch this person so they can't do this to anyone else!
Tried to sell me tickets that they didn't actually have.
Claimed to Heidi Soliman, but I checked the ticket register which confirmed that person had not purchased tickets. Sorry Heidi that your name is getting used! I didn't buy.
Linked to the same incidents as this number: 0423405560 must read to understand the Complete picture but this guy is using people's photo id sent during there scam transaction to fool others! If this number provides you a drivers license id its fake- do not transfer or use this number! I was scammed also by this number +61 413 820 153 and provided my drivers license photo! Big mistake! I have logged a police report about this and have connected with 3 other people who have been scammed by this guy so that we can gather as much information as possible. If you want to be included to the report contact me on 0401583500.