0472 677 930

Based on one first-hand report from a member of the Reverseau community who received a call from this number, the caller has been described as a Scam caller, with a caller safety rating of 1.0 out of 5. The experience was recorded on 25 June 2021. As more Reverseau community members report their interactions with this number, the assessment will become more comprehensive.

3-min Read 1 Report

Likely Scam
Scam Mobile Telstra Limited

Ratings

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1 report
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  • Scam

The phone number 0472 677 930 has been reported by users as a suspicious scam involving fraudulent payment notifications. Learn how to handle calls from this number effectively.

Understanding the Suspicion Surrounding 0472 677 930

In the landscape of telecommunications, knowing who is on the other end of the line is vital. The number 0472 677 930 has raised red flags among a number of users who report it as a suspicious scam number. Recent investigations reveal that it is involved in questionable payment notifications, making it essential to tread carefully if you receive a call or message from this number.

A Deep Dive into the Reports

One of the reported incidents, dated 25 June 2021, highlights a concerning message claiming that $1000.00 AUD had been sent to Intel Holdings Ltd via a transaction processed through PayPal. The troubling message suggested contacting a separate phone number for dispute resolution, which heightened suspicions among recipients. Clearly, this is indicative of phishing attempts aimed at swindling unsuspecting individuals out of personal or financial information.

Classification of the Phone Number

  • Type: Suspicious Scam
  • Involved Scam: Fraudulent payment notification / Phishing

Based on user reviews and the nature of the communications received from 0472 677 930, it is classified as a scam focusing on phishing tactics. The user referenced in the review took preventive measures by blocking this number after the alarm was raised, indicating the importance of remaining vigilant.

How to Handle Incoming Calls from 0472 677 930

If you receive a call or message from 0472 677 930, we recommend the following actions:

  • Do not engage with the message or call. Immediate blocking is advisable.
  • Avoid calling back the provided number in the message, as this could lead to further complications or charges.
  • Consider reporting the number to local authorities to aid in the tracing of such scams.

Information such as this contributes to the growing database on Reverseau, where users can effectively employ Reverse Phone Lookup Australia to ascertain the legitimacy of a number. Should you ever wonder, "Who Called Me Australia?", don’t hesitate to look it up.

Remember, scams evolve, and remaining informed is your best defence. If in doubt, it’s always better to be cautious.

AI-assisted analysis based on community reports and public data. Learn more

Help others by sharing your experience with 0472 677 930!

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What Our Users Reviewed

G
Goerke
Scam

Text message to say the I've sent a payment $1000.00AUD to Intel Holdings Ltd. By INC*Paypal_AUS.

I was advised that is there is a dispute, to call (+61)756-606-141.

Obviously a scam, blocked the incoming phone number.

About This Report

This page is part of the Reverseau Scam Intelligence Database, a community-driven dataset maintained by Reverseau since 2014. The database documents caller behaviour across Australian phone numbers based on first-hand user experiences.

Each entry is generated when individuals who received calls or messages from a number submit a report through our review form. Reports include a caller safety rating (1–5 scale) and a written account of the interaction. All submissions are moderated before publication.

The safety rating shown on this page reflects the collective assessment of 0472 677 930 by real users. It measures perceived caller risk, not the quality of this page. A low rating indicates that reporters consider this number likely to be associated with scam or spam activity.