0434 647 311: Scam - Linked to Facebook Marketplace Fraud

• Scam

Beware of 0434 647 311! This number has been reported by users as associated with a scam involving Facebook Marketplace. Learn how to identify and manage calls from it effectively.

Understanding the Risks of 0434 647 311

The phone number 0434 647 311 / 0434647311 has garnered attention due to multiple user reports indicating it is linked to fraudulent activities. With specific ties to scams on platforms like Facebook Marketplace, it is essential for Australian consumers to be vigilant. In this article, we will explore why this number has been classified as a scam, along with guidance on how to manage any calls from it.

Recent Reports and Their Implications

Two significant user reports highlight the nature of the malicious activity associated with 0434 647 311 / 0434647311. One user reported on 29 April 2024 that they had interacted with this number in a Facebook Marketplace transaction that resulted in them being scammed via PayID. Another user echoed this concern on 20 June 2024, stating that the number is directly linked to a PayID used in a scam, and that the name “DARMOS” has been listed in relation to these activities.

Classification: Scam Alert

Given the information provided by these users, it is clear that 0434 647 311 / 0434647311 falls under the classification of a scam number. Specifically, it appears to be involved in scams related to online transactions that exploit unsuspecting buyers and sellers. This categorisation highlights the importance of exercising caution during online dealings, particularly on peer-to-peer platforms where such scams are unfortunately prevalent.

What Can You Do? Protect Yourself!

• Identify the Caller: If you receive a call from this number, or if it appears on your caller ID, it is wise to ignore it. If you have already interacted with them, consider reporting the incident.
• Do Not Share Personal Information: Never give out sensitive details such as your address, banking information, or ID details over the phone if you suspect a scam.
• Report the Scam: You can report this phone number to appropriate authorities such as Scamwatch or your local consumer protection agency.
• Utilise Reverseau: Make use of Reverseau's services for a reverse phone lookup in Australia to identify unknown callers or report potential scams.

It's essential for consumers to stay informed and equipped against potential scams while engaging in online transactions. Always trust your instincts—if something feels off about a deal or a caller, it’s better to err on the side of caution. Remember, you’re not alone; communities sharing information about such scams can collectively make the online environment safer.