02 4216 9978 - Suspicious Scam Caller Posing as Swiss Group

• Scam

The number 02 4216 9978 has been reported as suspicious, with claims linking it to various scams. Learn how to identify similar callers and safely handle unwanted calls from this number.

The phone number 02 4216 9978 / 0242169978 has raised significant concern among users, leading to a rise in reports labelling it as a suspicious scam caller. Many have described the caller's behaviour as reminiscent of various dishonest practices. Based on user feedback, it appears that this number may belong to a group representing multiple services under the "Swiss Group" name.

One particular user report dated 30 January 2025 highlights a deceptive conversation where the caller, claiming to be from the Swiss Group in Sydney, asked for sensitive business information such as the current Australian Company Number (ACN) or Australian Business Number (ABN). This typically signals a scam designed to extract valuable information from unsuspecting targets, and the abrupt hang-up after the request is a common tactic employed by fraudsters.

Upon further investigation, it was discovered that the Swiss Group is not just a singular entity but appears to be linked with a multitude of businesses under different names, which include:

• Standard Homes
• Swiss Builders
• Swiss Construction Group
• Swiss Homez
• Swiss Luxury Homes
• Swiss Property Development
• Swiss Property Group
• Swiss Reality
• Xclusive Homes

These multiple affiliations have further led to suspicions that this phone number may mainly serve as a front for scam activities rather than legitimate business operations. The redundancy of names can be a tactic to evade contact and regulation, which reinforces this number's classification as potentially being linked to fraud.

So how should you handle calls from this number? Here are a few safety tips:

• Do not disclose personal or business information: If the caller requests sensitive data, it is safest to decline and report the call.
• Hang up and report: If the call feels suspicious, simply hang up. Consider reporting the incident to the Australian Competition and Consumer Commission (ACCC) or other relevant authorities.
• Use Reverse Phone Lookup services: Websites like Reverseau can provide insightful details about unfamiliar numbers to confirm their legitimacy.
• Trust your instincts: If the call feels off or too good to be true, it likely is.

In conclusion, the number 02 4216 9978 / 0242169978 should be treated with caution. With an increasing number of users reporting it as suspicious, it's crucial to remain vigilant and informed. Utilizing tools like Reverse Phone Lookup Australia can help ascertain the nature of unsolicited calls and contribute to safer communication environments.