0480 405 068: Scam Number Involved in Online Marketplace Fraud

3-min Read1 Report

  • Scam

0480 405 068 is reported as a scam number linked to fraudulent activities in online marketplaces. Discover how to protect yourself from similar scams and the steps to take if you receive a call from this number.

Overview of 0480 405 068

The phone number 0480 405 068 / 0480405068 has come under scrutiny after multiple users reported it as a scam related to online transactions. Specifically, the reports describe a scenario where individuals were deceived into sending money for non-existent items listed for sale, particularly second-hand phones. This classification positions the number firmly within the fraudulent domain, indicating it poses a significant risk for anyone engaging in online buying and selling.

Details of the Scam

Based on a particularly revealing user report dated 08/03/2023, one victim recounted how they were approached by a woman claiming to sell a second-hand phone on a popular social media platform. After an agreement to pay half of the asking price upfront due to distance, the victim transferred 400 AUD only to never receive the phone, nor any further communication from the seller. This case exemplifies a classic scam tactic whereby scammers exploit the trust of their victims, leading to financial loss.

Identifying Scam Calls

  • Be wary of calls regarding items or services that appear too good to be true.
  • Legitimate sellers will often provide clear proof of the item before requesting payment.
  • Examine whether the seller is willing to use secure payment methods that offer buyer protection.

How to Handle Calls from 0480 405 068

If you receive a call from 0480 405 068 / 0480405068 or any similar number that raises suspicion, here are some steps you should take:

  • Do not engage: If you suspect a scam, it’s best not to disclose any personal information or engage in conversation.
  • Verify: Use tools like Reverseau, or other reverse phone lookup services to check the number before proceeding with any transactions.
  • Report: Notify local authorities or consumer protection agencies about the scam to help prevent others from falling victim.

Conclusion

In the world of online transactions, caution is key. The experiences associated with 0480 405 068 / 0480405068 serve as a reminder to approach such dealings with scepticism. By staying informed and vigilant, individuals can protect themselves from potential fraud while navigating the marketplace.


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What Our Users Reviewed

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Anonymous

I want to say that the woman on the phone cheated me out of 400 AUD. The story is that I agreed to buy her second-hand phone for 800 AUD on Facebook, and because we were quite far apart, we decided to trade by mail. The agreement was that I would pay 400 first and then she would mail the phone to me. After I received pay the rest. However, after I paid her, she disappeared. I really hate these scammers who have no basic trust or contractual spirit. Since I spoke to her on the phone, she might still be a young girl. I sincerely hope that she does not continue to commit crimes and go down the path of criminality after tasting success.


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