0436 308 030: Scam - Fraudulent Real Estate Operations by Ali Asadi

• Scam
• Suspicious

The phone number 0436 308 030 has been reported as a scam associated with fraudulent real estate practices. Learn how to identify and deal with calls from this number effectively.

Identifying the Scam: 0436 308 030

The number 0436 308 030 / 0436308030 has drawn considerable attention due to multiple user reports identifying it as a source of scam activity. Specifically, it is linked to an individual who goes by the name Ali Asadi, known for fraudulent practices in real estate, often employing deceitful tactics to scam individuals out of their money.

The Scam in Detail

Users have reported that Ali Asadi uses this phone number to pose as a legitimate real estate agent while presenting false identities. He typically displays a fake digital HR driver's license, complete with a fictitious address. Scammers of this nature are notorious for creating convincing but counterfeit transaction receipts, leading victims to believe they have completed legitimate transactions. Unfortunately, those who fall prey to this operation often find themselves without their items and without recouping any lost funds.

Analysis of User Reports

• Reports of Fraud: The reviews consistently describe experiences of individuals from Western Australia (WA) who have been misled by this scam.
• Trustworthiness: It is evident from the reviews that the individual using this number cannot be trusted, as multiple victims have confirmed similar experiences of being scammed.

How to Handle Calls from 0436 308 030

If you receive a call from the number 0436 308 030 / 0436308030, it is crucial to remain cautious. Here are some practical steps you can follow:

• Do Not Engage: Avoid providing any personal information or engaging in discussion with the caller.
• Verify Independently: If they claim to be a legitimate business or individual, do your own research to verify their identity.
• Report the Number: Consider reporting this number to local consumer protection agencies or the Australian Competition and Consumer Commission (ACCC).
• Use Reverseau: If you're curious about who’s calling, use Reverseau for a comprehensive reverse phone lookup in Australia.

Protecting yourself from scams like these is of utmost importance. Always remember to verify the identity of anyone reaching out to you, especially when it involves financial transactions. Being informed and cautious can significantly reduce the risk of falling victim to these types of scams.