- Scam
0458 400 967 has been reported as a scam number associated with PayPal impersonation. This article provides insights into the scam and advises on how to handle calls and messages from this number.
Understanding the Scam Linked to 0458 400 967
The phone number 0458 400 967 / 0458400967 has been highlighted by users as a potential scam source, specifically regarding fraudulent messages impersonating PayPal. If you've received a text from this number, you're not alone. Many others have reported similar experiences, which typically involve a message claiming a significant payment has been processed through PayPal.
Nature of the Scam
Victims have described messages stating that they've made a payment of $1299.99 AUD to a company named Intellect Co. Ltd, with guiding instructions to contact a separate number for disputes. This type of scam is common and aims to invoke immediate concern, prompting recipients to act without considering the legitimacy of the message.
How the Scam Operates
- Fake Payment Notifications: Scammers often send texts that mimic real payment confirmation messages.
- Fear Tactics: By suggesting that a substantial amount has been paid, these scams intend to alarm recipients to facilitate hasty actions.
- Redirecting Contacts: The messages encourage victims to contact another phone number for "dispute" purposes, which is likely another part of the scam intended to extract personal information or further payments.
How to Handle Calls or Messages from This Number
Recognising a scam is the first step to protecting yourself. Here’s how you should handle any communication from 0458 400 967:
- Do Not Respond: Avoid replying to the message or calling the number provided. Engaging with scammers can lead to additional attempts to contact you.
- Verify with PayPal: If you receive such messages, contact PayPal directly through their official website to confirm whether any transactions have occurred.
- Report the Scam: Make sure to report such numbers to local authorities or online scam-reporting platforms. This helps raise awareness and may prevent others from falling victim.
Conclusion
Overall, 0458 400 967 / 0458400967 is associated with a PayPal scam, specifically designed to trick individuals into believing they've made a costly purchase. To safeguard against these fraudulent attempts, it’s crucial to stay alert and informed. Utilising tools like a Reverse Phone Lookup Australia can help uncover details about unknown numbers and enhance your security against scams.
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What Our Users Reviewed
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"Scam" text received from this number;.
PayPaI: You've paid $1299.99 AUD to Intellect Co. Ltd on 2021/08/19, Transaction Id #501TRV165rYb5, If any Dispute, Dial now: (+61)1800-861-422 Thank you.
Same Text received;.
PayPaI: You've paid $1299.99 AUD to Intellect Co. Ltd on 2021/08/19, Transaction Id #501TRV165rYb5, If any Dispute, Dial now: (+61)1800-861-422 Thank you.