1800 413 875: Scam Alert - PayPal Impersonation for Fraudulent Transactions

2-min Read2 Reports

  • Scam

The phone number 1800 413 875 has been reported as a PayPal scam number, claiming unauthorized transactions. Learn how to recognise and handle calls from it effectively.

Understanding the 1800 413 875 / 00413875 Scam

The phone number 1800 413 875 / 00413875 has emerged as a notorious scam line, where unsuspecting victims are contacted under the guise of fraudulent PayPal alerts. Users have reported receiving urgent messages claiming that significant sums of money have been sent to an individual named Mr. Victor Garcia, prompting immediate responses to a transaction that never occurred.

Type of Scam

This particular scam falls under the category of phishing. Scammers typically impersonate trusted entities like PayPal to extract personal and financial information from their victims or instil fear about unauthorized transactions. The urgency in these messages is a common tactic employed to rush individuals into ‘acting quickly’ without verifying the claims.

How to Recognise and Deal with Such Calls

  • Always question unexpected messages: If you receive a call or text alerting you to supposed transactions, especially of large amounts, take a moment to verify the information independently.
  • Do not respond directly: Save yourself from potential traps. Instead of contacting the number they provide, go directly to the official website or app of the service in question.
  • Report the scam: If you believe you’ve been targeted, report the incident to your bank and the relevant authorities to prevent further attempts by the scammers.

In light of the reviews gathered from various users, it is clear that caution should be exercised regarding 1800 413 875 / 00413875. Maintaining vigilance and being informed can help protect you against such fraudulent practices. Using services like Reverseau might aid in identifying troublesome numbers or confirming the legitimacy of calls. Always engage in reverse phone lookup in Australia for dubious contacts like this to safeguard your personal information.


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Ratings Distribution

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What Our Users Reviewed

T
Thomson

The caller claimed to be from PayPal, stating that $1,990 had been transferred from my account to a person named Mr. Victor Garcia. I verified my account, and there were no missing funds. This is definitely a scam, as they sent a message stating: "Dear PAYPAL customer, you've sent 1990.00AUD to Mr. Victor Garcia today at 10:37 AM. If you didn’t authorize this, please contact us immediately at 1800 413 875. Thank you!"

A
Annis

I received a message claiming to be from PayPal, claiming that I had sent a transaction of $1,427.00 to a person named Mr. Garcia. The message instructed me to respond if I did not authorize the transaction. I quickly checked my PayPal app, which confirmed that this message was fraudulent.


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