- Scam
Beware of calls or texts from 0434 935 712 – it is reported as a scam involving a fraudulent PayPal transaction. Read on to learn how to handle communications from this number safely.
Understanding the Danger of 0434 935 712
The number 0434 935 712 has raised significant alarm among Australian users, often associated with a deceitful phishing scam. Victims have reported receiving text messages relating to unauthorised transactions through PayPal, triggering confusion and panic among recipients.
Analyzing the Scam: Phishing Through PayPal
On 01/04/2023, a report highlighted a text from this number claiming that a payment of $41,250 had been sent to an unknown individual via PayPal. The message cunningly provided a different phone number, +61 1800 959 654 / 00959654, suggesting it was a customer service line where recipients could dispute the supposed transaction. This is a classic example of a phishing attempt where fraudsters aim to extract personal or financial information.
Classifying the Threat
- Type: Scam
- Category: Phishing Attempt through PayPal
Considering the details provided by the user, it is evident that 0434 935 712 functions under the veil of legitimacy, exploiting the trust many have in PayPal to solicit sensitive information. Such scams typically demand immediate action and utilise scare tactics to prompt victims into compliance.
How to Handle Calls or Messages from 0434 935 712
If you receive a message or call from this number:
- Do not engage with the sender or call the provided number.
- Verify your PayPal account directly through the official website or app – do not use links or numbers given in the suspicious message.
- Report the incident to PayPal and relevant authorities.
- Consider blocking the number on your device to prevent further contact.
Utilising resources like Reverseau can help you conduct a Reverse Phone Lookup Australia to discover more about thank number's origins and inform others about potential scams.
Staying informed is crucial in the digital age. If you suspect a scam, remember that vigilance is your best defence.
Help others by sharing your experience with 0434 935 712!
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What Our Users Reviewed
I received a text from this number telling me that I had sent an amount of 41250 for a person@PayPal. They gave me a telephone number of +611800959654 to ring to dispute this transaction. Of course this is a SCAM.