Who Called · Australian Phone Report

02 4960 8236: Scam Number Posing as Financial Institutions

22 reports Emerging

Emerging Risk Critical

Some reports flag (02) 4960 8236 for suspicious activity.

Based on 22 reports Reasonable confidence Reports have been coming in steadily
Spam Scam Nuisance Uncertain Suspicious Local service Newcastle, NSW 2300
Read 22 Reports

What You Need to Know About 02 4960 8236

The phone number 02 4960 8236 / 0249608236 has become infamous among Australian users, primarily being flagged as a scam. Multiple reports indicate that this number is allegedly linked to various fraudulent activities, particularly those impersonating financial institutions such as American Express and Telstra.

The Nature of the Scam

Users have consistently reported calls from this number claiming to be affiliated with major banks or delivery services, suggesting there are issues with accounts or parcels that require immediate attention. On closer examination, it is clear these calls are trying to create a sense of urgency to elicit sensitive information from unsuspecting individuals. Here are some typical tactics noted:

  • Impersonation of American Express, claiming dubious concerns over card activity.
  • Representatives falsely identifying as Telstra, asserting that the caller's internet security is compromised.
  • Automated messages suggesting issues with rogue parcels or suspicious orders, particularly for accounts the recipient does not hold.

Identifying the Scam

Many users have reported distinctly high-pressure tactics during these calls, with several stating their calls were abruptly ended when denial of service was expressed. This behaviour is indicative of typical scam methodologies wherein scammers make multiple attempts to contact you, as seen in user experiences where the same number called repeatedly within a short span.

The repetitive notification of alarmist scenarios is both a red flag of fraudulent schemes and a call for users to remain vigilant. These tactics are designed to confuse and coerce individuals into providing personal or financial information.

How to Handle Calls from 02 4960 8236

If you receive a call from this number, it is advisable to follow these simple steps:

  • Do not engage. If unanswered, allow the call to go to voicemail to assess the legitimacy of the caller without revealing personal information.
  • Block the number. Following a call from this number, blocking it will prevent future interruptions.
  • Report the call. Use reverse phone lookup services like Reverseau to report and gather more information about such numbers.
  • Stay informed. Keeping updated on known scams can help you identify potential fraud warnings sooner, ensuring greater security.

It's prudent to be wary of unsolicited calls and to educate yourself on distinguishing between legitimate messages and cunning scams. Trust your instincts, and when in doubt, seek verification through official channels.

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What People Reported About (02) 4960 8236

These reports were submitted by community members.

C
Crozier
Scam

Scam for sure. The call claimed that they are calling from American Express with suspicion regarding a card allegedly used for supporting crimes. Though I never had an American Express Account.

Phone call Unsolicited Impersonation Urgency
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S
Swoboda
Nuisance

Hi this number just rang me 7 times within 3 minutes this morning. I answered the last one and said: sorry mate, you just waste your time ringing me. And it hang up without a hesitation. What an annoying thing!

Phone call Unsolicited
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A
Anonymous
Uncertain

Missed call while overseas, no voicemail, relieved didn't use roaming credit based on others' reports

Missed call Unsolicited
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A
Anonymous
Scam

Automated message claiming to be from Australia Post about an international parcel, hung up before hearing more

Phone call Unsolicited Impersonation Robocall
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A
Anonymous
Scam

Called saying suspicious order on my Amazon account but I don't have an Amazon account

Phone call Unsolicited
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A
Anonymous
Scam

From "anz" bank about charge on my card, scam!

Wanting me to press numbers etc.

Phone call Unsolicited Impersonation Urgency
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B
Brightwell
Scam

SCAM - hung up on me as soon as I said I didn't have the merchant card they were calling me about.

Phone call Unsolicited
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A
Anonymous
Scam

Claimed to be Telstra saying my IP is compromised, wanted me to click links to reset passwords

Phone call Unsolicited Impersonation Link/phishing
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P
Persson
Uncertain

I think I had blocked this number as a call today went straight to voicemail. Speaks Chinese so have just deleted it.

Voicemail Unsolicited
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G
Guerin
Uncertain

Scam caller.

Missed call Unsolicited
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A
Anonymous
Uncertain

number flagged as suspected scam, called and left no message

Missed call Unsolicited
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M
Mullings
Uncertain

Same.

Missed call Unsolicited
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A
Anonymous
Uncertain

Tried to call again today, scam

Phone call Unsolicited Same day
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A
Anonymous
Suspicious

Didn't speak, hung up after 1 minute, at 8:30 pm

Phone call Unsolicited Silent call
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A
Anonymous
Scam

IT provider claiming they got my number through domain name registration

Phone call Unsolicited Impersonation
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A
Anonymous
Suspicious

no message when answered, phone flagged as potential fraud

Phone call Unsolicited Silent call
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A
Anonymous
Scam

Scam. Called me and claimed they're American Express.

Phone call Unsolicited Impersonation
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F
Fell
Uncertain

Scam.

Missed call Unsolicited
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S
Stenzel
Uncertain

Scam.

Missed call Unsolicited
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A
Anonymous
Scam

Self claim from American Express, scam.

Phone call Unsolicited Impersonation
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Frequently Asked Questions

What kind of tactics does (02) 4960 8236 use?

11 people described the caller's tactics. The ones that come up most often are Impersonation (73%), Urgency (27%), Robocall (18%), Silent call (18%), Threats (9%).

Is (02) 4960 8236 still calling people?

Based on when reports came in, this number has been getting more reports over time. 0 reports came in over the past month.

Can I trust the reports about (02) 4960 8236?

There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 50% include detailed descriptions, which helps.

Is (02) 4960 8236 a scam number?

45% of 22 reports reference scam activity, though other classifications are also present.

How does (02) 4960 8236 reach out to people?

phone call is the most common (68%). The full picture: phone call (68%), missed call (27%), voicemail (5%).

What have people reported about (02) 4960 8236?

Here's what people said: Scam (10), Uncertain (8), Suspicious (2), Spam (1), Nuisance (1). Several reports mention the same things, including scam.

Were people expecting to hear from (02) 4960 8236?

Most reporters (100%) were caught off guard. Only 0% expected the contact.

When did reports about (02) 4960 8236 first appear?

People have been reporting this number for 2 weeks (October 2024 - November 2024).

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