0413 916 541: Marketplace Scam - Potential Fraud Alert

2-min Read4 Reports

  • Scam
  • Spam

0413 916 541 is reported by users as a fraudulent number associated with marketplace scams. Stay cautious and learn how to deal with calls or messages from this number.

Understanding the Risks of 0413 916 541

The phone number 0413 916 541 / 0413916541 has raised significant red flags among users who have encountered it on various online marketplace platforms. Classified as a marketplace scam number, it appears that this number is being used by individuals attempting to defraud unsuspecting buyers under the guise of legitimate sales.

Reports and Experiences

Based on user reviews, several individuals have reported encountering scams tied to this number. Many people thought they were purchasing items like iPads and TVs. However, after paying deposits or full amounts, they found themselves unable to retrieve their purchases, only to realise that the seller, often using fictitious names like "Bailey" or "Jackie," was nowhere to be found.

Specifics of the Scam

Those who interacted with 0413 916 541 / 0413916541 noted a concerning pattern: after making an initial contact, potential victims were asked to send money via PaysID, with the recipient often listed as "M King." Unfortunately, numerous individuals reported losing money ranging from $10 to $50, leaving them frustrated and alerting others to the dangers associated with this number.

How to Handle Calls from This Number

If you receive a call or message from 0413 916 541 / 0413916541, it’s essential to stay vigilant. Here are some steps you can take:

  • Do not engage or provide any personal or financial information.
  • Consider blocking the number to prevent further incoming communication.
  • If you have already shared information or sent money, report the matter to local authorities and your bank.

Utilising a service such as Reverseau or a reverse phone lookup in Australia can help you identify the legitimacy of a number before proceeding with transactions or interactions.

Conclusion

In summary, 0413 916 541 / 0413916541 is connected to a fraudulent marketplace scheme aimed at exploiting buyers. Remain cautious if you encounter this number and always verify suspicious sales online. Protecting yourself involves staying informed and aware of potential scams lurking in everyday communication.


Help others by sharing your experience with 0413 916 541!

WRITE A REVIEW

Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 25%
1 Star 75%

What Our Users Reviewed

A
Anonymous

Marketplace Scammer. Lost $50 trying to purchase TV. Beware - used name Jackie. PAYID is M King.

D
Detwiler

Marketplace Scammer. Lost $50 trying to purchase TV. Beware - used name Jackie. PAYID is M King.

A
Anonymous

Marketplace Scammer. Lost $50 trying to purchase TV. Beware - used name Jackie. PAYID is M King.

C
Cushman

A Facebook marketplace person named Bailey, husband Michael said they would sell their Ipad. Asked for a deposit and then wanted full payment before collection. Went to address given and no one there knew of her or about selling an ipad. Beware!!


Help others by sharing your experience with 0413 916 541!

WRITE A REVIEW