- Legit
- Scam
- Uncertain
- Suspicious
Beware of the phone number 0432 620 305, reported as part of a scam scheme involving bogus deposits for goods that are never delivered. Read how to identify and handle calls from this number.
Understanding the Threat Behind 0432 620 305
The phone number 0432 620 305 has been associated with a series of reports identifying it as a scam linked to a fraudulent scheme. Users have shared their experiences online, detailing how they were solicited for deposits under the guise of service provision, only to have their money vanish without trace.
Identifying the Scam
Users have described interactions with a person named Jack Thieu Thien Pham, who allegedly requests upfront payments—often through services like PayID—promising delivery of various goods from platforms like Gumtree. Once the deposit is paid, victims report that the scammer fails to deliver the promised service or product and subsequently blocks them from any further contact. This modus operandi has been echoed in several reviews, establishing a pattern of deceit.
Specifics of the Scheme
- Requesting Deposits: The caller often asks for a small deposit, stating it’s for fuel or to cover initial costs. Users have reported requests ranging from $10 to $20.
- No Delivery: After the payment is made, the promised service, often delivery of goods or materials, never materialises.
- Pursuing Victims: Some reviews indicate that the scammer continues to reach out, seeking further financial assistance even after the initial scam has been perpetrated.
- Identity Misrepresentation: The scammer has referred to himself with different names—including "Jeff"—aiming to create an air of credibility.
How to Protect Yourself
If you receive a call or message from 0432 620 305, here are several steps you can take to safeguard yourself:
- Don't Send Money: Never send money for deposits on unsolicited service requests, particularly via PayID or similar platforms.
- Research: Always conduct a Reverse Phone Lookup Australia if you feel suspicious about a caller. A quick search can reveal important information about the number.
- Report the Scam: If you suspect you've been targeted, report the incident to the ACCC or your local authorities. Sharing your experience may help others avoid falling into the trap.
- Trust Your Instincts: If something feels off about a call, it's wise to err on the side of caution.
Conclusion
In conclusion, while the Australian market has its fair share of legitimate offers, a number like 0432 620 305 showcases the concerning rise of scams targeting unsuspecting individuals. Always remain vigilant, especially when dealing with requests for upfront payments. For peace of mind, utilise platforms that facilitate safe transactions and verify unknown numbers before engaging in any financial correspondence.
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What Our Users Reviewed
Jack Pham asks for a deposit for fuel or lunch and never delivers the goods. He keeps reaching out for more and more. He contacted me from Gumtree. I’m located in Perth. BSB he provides is for an ANZ account. (16/8/2023)
Scammer named jack pham. Asks for deposit via payId and never shows up.
Mulch is a scam for delivery deposit Jack Thiue Pham is looking for your account number when you text him your receipt to get more. Don't fall for it.
This bloke (0432620305) replied to an ad for tree mulch. He said he could drop a load to me but then needed $20 upfront for fuel. I nearly fell for it, but luckily searched his number and found these bad reviews. I then messaged the bloke saying Ill give him $50 when he gets here instead of transferring $20 now. Never heard from him again. Tosser.
This guy answer the phone as Jeff, I found him on Gumtree for a paint job he quoted me $60 and asked for $10 deposit, I made the payment via mobile payid, later he asked for another $5. Before the appointment, he asked for another $10 deposit cuz he needs to hire some tools. I became suspicious and search for his number and found out he's a scammer!! I asked for refund but he declined!! I will report him to authority and please beware of this fuxking scammer, lucky I only lost $15, I would of pay a beggar more than this, so low. Karma will get him one day!
Phone number PayID links to a man named Jack Thieu Thien Pham. Have paid deposit of money via PayID for item to be delivered on Gumtree, item never received and he has blocked my number from contacting him again.
Will be reporting to appropriate authorities.
Beware sending this number money!
Further to my original post above, said scammer has made contact with me again to “attempt” to amend his wrong doing by explaining he has a bad gambling addiction and steals people’s money via Gumtree and wanted ads. Told me he would return the money doubled if I didn’t contact the authorities (too late for that, as I had already done so)
This person has only managed to scam $20 off me as stated above, and I have reported to the ACCC, Tasmania police & Gumtree themselves with all information he had provided me in regards to his ongoing scam to fund his own addictions.
DO NOT PAY THIS MAN ANY MONEY WHATSOEVER!
Did you have any more money go missing afterwards or just the deposit? I did the same thing and am worried he can take more money. I used payID.
Hi All.
Yep the scammer has striked again. I have a wanted ad on Gumtree and he called me and messaged saying he has the part and wants 10 dollars deposit via Payid. Then full payment once he comes over. Luckily I didn't give him any money. Reported him to ACCC and also have Fraud investigation looking into this lovely gentlemen as he has lets just say "barked up the wrong tree"
This guy is an absolute shameless scammer. Asks for a deposit then doesn't show up.
Happened to me also, apparently located in Dilston Tasmania according to my interaction. Enquired about a chicken coop.
Beware, I have sent $20 prior to finding this information here!
This number is a scammer who tries to get money from people to deliver goods they enquire about and then doesn't deliver.