0476 194 248: Scam Alert - PayPal Fake Transaction

2-min Read1 Report

  • Scam

0476 194 248 has been reported as a scam number linked to a fraudulent PayPal transaction claim. Learn how to recognise the signs of this scam and what steps to take if you receive a call from this number.

Identifying the Scam: 0476 194 248

The phone number 0476 194 248 has sparked concern among many users as it has been identified as a scam number associated with a fraudulent PayPal transaction notice. Users reported receiving messages claiming they had sent large sums of money without their consent, and the interactions aimed at creating urgency, pushing recipients to act quickly.

Understanding the Nature of the Scam

This scam typically involves a false notification indicating that a significant payment has been sent to an unknown entity, such as “Iima's Holdings Ltd” in this case, often accompanied by a transaction ID and urging the victim to call a separate number for disputes. The aim is to invoke panic and confusion, making it likely that a victim would contact the provided number, which connects them with the scammer rather than legitimate customer support.

Steps to Handle Calls from 0476 194 248

  • Do not engage: Avoid answering or returning calls from this number.
  • Maintain caution: If you received a message or email referencing this number, consider it spam.
  • Report the incident: If you have received a call or suspicious message, report it to the Australian Competition and Consumer Commission (ACCC) or local authorities.
  • Use Reverseau: Consider using Reverse Phone Lookup Australia services to identify and track numbers.

Staying Vigilant Against Scammers

In today's digital age, scams like the one associated with 0476 194 248 / 0476194248 are becoming increasingly common. It's crucial to remain vigilant. Always corroborate any unexpected financial notifications with your financial institution through official channels instead of responding to suspicious calls or messages. If in doubt, look up the number via Reverseau to gather more information.

In conclusion, 0476 194 248 / 0476194248 is classified as a scam based on user reports. Beware of such attempts at deception and safeguard your personal and financial information by staying informed and alert.


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What Our Users Reviewed

M
Macmillan

#PAY_PAL; You've Sent $1500.00 AUD to Iima's Holdings Ltd. On 2021-07-15 Transaction Id#Q1iq551GRTv17, Please Contact Us : (+61)-1800-021755 If any Dispute.!!


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