02 4960 8236: Scam Number Posing as Financial Institutions

3-min Read22 Reports

  • Spam
  • Suspicious
  • Scam

The number 02 4960 8236 has been reported as a scam, with many claiming it falsely represents banks and credit card companies. If you receive a call from this number, it’s best to ignore it.

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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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 18%
2 Stars 14%
1 Star 68%

What Our Users Reviewed

V
Verna

Spammer, this number is spoofed. My phone tells me its Edward flowers but it is a voice recording about some bullshit.

A
Anonymous

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

A
Anonymous

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

A
Anonymous

Woman claimed to be from Telstra Technical Department, said my browsers were at fault and I was on private mode now visible to anyone, mentioned last two digits of my mobile, insisted I google IP address, threatened my internet would be disconnected if I didn't comply

A
Anonymous

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

G
Guerin

Scam caller.

A
Anonymous

number flagged as suspected scam, called and left no message

M
Mullings

Same.

A
Anonymous

Tried to call again today, scam

A
Anonymous

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

A
Anonymous

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

Wanting me to press numbers etc.

B
Brightwell

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

A
Anonymous

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

P
Persson

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

A
Anonymous

IT provider claiming they got my number through domain name registration

A
Anonymous

no message when answered, phone flagged as potential fraud

C
Crozier

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.

A
Anonymous

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

F
Fell

Scam.

S
Stenzel

Scam.

A
Anonymous

Self claim from American Express, scam.

S
Swoboda

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!


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