Updated: 2025-08-20

0240729148 / +61240729148

0240729148 Caller: Paypal - ScammerLady from "The Paypal" said there is fraudulent activity on my account and needed me to confirm the code via whats App to get into "The Paypal" -

20% Spam Score

8 complaints this year, 83 total complaints

Today

9

searches

Yesterday

9

searches

Last week

28

searches

Last month

104

searches

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Comments on +61240729148

came up as Potential Fraud, left an empty voice mail

by Anonymous on 2025-06-11

Claimed they were from Amazon. I Don’t have a Amazon account Scam caller

by Anonymous on 2025-06-11

Flagged as a suspicious caller

by Anonymous on 2025-06-11

Female maybe Indian caller tried to get my paypal code. Said i'd had an unauthorised transaction. Accent was very strong so was hard to understand. Hung up

by Anonymous on 2025-06-12

Caller: NBN ScamTotal scam claiming NBN is not working properly, they want to do an investigation, and ask to be put on speaker with aim of accessing your computer/account. Very pushy and sound professional. Call comes up as coming from Maitland NSW

by Anonymous on 2025-06-13

Caller: someone claiming to be from amazontried to say i ordered an iphone 15 and someone from california was doing something - gave a north sydney address the proper park st address

by Anonymous on 2025-06-13

Caller: ScammerSome chinese scam tipping service

by Anonymous on 2025-06-13

Caller: TelstraSaid he was from Telstra. I asked if he wanted my credit card details so he could charge me heaps. He swore at me and called me names. Great customer service. Message service was 'China tipping service' Wish telstra would close down this phone number or reverse charge them for my time.

by Anonymous on 2025-06-16

Caller: Telstra scamTelstra scam

by Anonymous on 2025-06-16

Caller: allegedly Amazon Some guy claiming to be from Amazon saying an order was on hold because it was suspicious

by Anonymous on 2025-06-16

Caller: ‘Jenny from PayPal’ Jenny from PayPal asking if I’d authorised a transaction 45 mins ago. I said she sounded like a scam “‘Ma’am, I’m calling gel PayPal”. Last time I checked PayPal don’t have offices that come up with ‘Maitland NSW’. I laughed & hung up.

by Anonymous on 2025-06-16

Rings consistently. We do not answer. Shows up as potential fraud on our mobile.

by Anonymous on 2025-06-17

what everyone else is saying. total scam. now blocked. why can't the authorities put them out of business?

by Anonymous on 2025-06-18

Missed call this morning, I called back and listened to a recorded message "thank you for calling China Tipping Insurance ...etc" SCAM

by Anonymous on 2025-05-27

Possible scam - unknown number - no message left

by Anonymous on 2025-05-27

Stated they were from PayPal. Got angry when I logged into my app and called their bluff, and angrily asked who told me to access my account while on the phone to them. I told them to stop preying on people and hung up

by Anonymous on 2025-06-11

Message from Telstra about this caller : warning! Suspicious calling pattern

by Anonymous on 2025-06-03

Caller: UnknownHeavily accented woman claiming to be from PayPal reservations. Scam.

by Anonymous on 2025-06-04

Caller: China TippingSeemed like a scam.

by Anonymous on 2025-05-27

Caller: Paypal - ScammerLady from "The Paypal" said there is fraudulent activity on my account and needed me to confirm the code via whats App to get into "The Paypal" - had them on the phone for 20 mins pretending to not know what i was doing they eventually got tired of me not giving them the information they needed and hung up on me

by Anonymous on 2025-05-29

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