0418 811 170: Suspicious Linked to Potential Investment Scam

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The number 0418 811 170 has been reported as suspicious, associated with an investment scam. Learn how to handle calls from this number and protect yourself against potential fraud.

Understanding the Suspicious Nature of 0418 811 170

The phone number 0418 811 170 has emerged as a topic of concern among Australian users, particularly due to its connection with questionable investment activities. Several reports categorise this number as suspicious, detailing experiences that suggest potential scams while discussing investments in dubious business ventures.

What Users Are Reporting

One notable review from 12 September 2017 raises significant red flags. The reviewer claims that the individual associated with this number, Ames Carnegie, has made misleading claims regarding investments in a supposed petroleum company. The narrative indicates that this number is being used as part of an ongoing deceptive scheme where users may be coaxed into investing money under false pretenses.

Type of Scam: Investment Fraud

Based on the user reports, it seems that calls from 0418 811 170 may involve tactics typical of investment fraud. This involves deceiving individuals into investing their money in non-existent or failing ventures, promising high returns that never materialise. It is essential to exercise extreme caution when dealing with unsolicited calls that solicit financial investment opportunities.

How to Handle Calls from This Number

• Do Not Engage: If you receive a call from this number, it's advisable to refrain from engaging in conversation or providing personal information.
• Verify the Claim: If the caller claims to represent a company, verify their legitimacy by conducting a Reverse Phone Lookup Australia. This can help you assess if the number has a history of complaints.
• Report the Number: Consider reporting the number to the authorities or a consumer protection agency if harassment or suspicious activity persists.
• Consult with Others: Reach out to anyone else who may have had similar encounters with this number, as discussed in the review. Sharing experiences could help prevent more victims from falling into the scam.

Conclusion

In summary, 0418 811 170 is categorically suspicious, allegedly linked to investment scams. Awareness and vigilance are key to protecting your financial interests. If you suspect fraudulent activity, trust your instincts and seek advice from reliable sources before taking further action.