02 5016 2509: Suspicious Scam Call Pretending to be from PayPal and Commonwealth Bank

3-min Read14 Reports

  • Scam
  • Legit
  • Suspicious
  • Spam

Beware of calls from 02 5016 2509. Reports indicate it is linked to scam attempts impersonating PayPal and Commonwealth Bank. Avoid engaging with this caller and protect your personal information.

Understanding the Threat of 02 5016 2509

The phone number 02 5016 2509 / 0250162509 has raised numerous alarms among users across Australia, primarily for its association with suspicious activities masquerading as legitimate communications. According to multiple reports, this number has been linked to scams that primarily target unsuspecting individuals by impersonating reputable institutions such as PayPal and Commonwealth Bank. Let’s delve deeper into the nature of these reported calls and messages to better understand what they entail and how to protect yourself.

The Scam Unveiled

Several users have reported receiving calls and text messages from 02 5016 2509 / 0250162509, often claiming to be representatives from either PayPal or the Commonwealth Bank. The scams typically involve manipulating victims by suggesting unauthorized transactions have been made using their accounts, or by urging them to cancel supposed orders before being charged.

  • PayPal Scam: Reports detail an impostor claiming they need to verify a gift card purchase or an unauthorized order. One user even experienced a robotic voice directing them to call back for a supposed cancellation of an order they did not place.
  • Commonwealth Bank Scam: Users received alarming texts indicating unauthorised access to their bank account from overseas, pressuring them to call the number in hopes of resolving a fraudulent activity that didn't exist.

How to Respond

If you encounter a call or message from 02 5016 2509 / 0250162509, it is crucial to take immediate precautions:

  • Do Not Engage: Refrain from engaging with the caller. Hanging up is the safest option. These scammers thrive on creating panic.
  • Verify Independently: If you receive a suspicious message or call claiming to be from your bank or a service provider, use verified contact information to reach out to them directly.
  • Report the Scam: Make a report to the Australian Cyber Security Centre (ACSC) or your local consumer protection agency to help combat these fraudulent activities.

Conclusion

While the allure of seemingly urgent notifications might tempt individuals to react impulsively, vigilance is key. The consensus surrounding 02 5016 2509 / 0250162509 firmly categorises it as a suspicious and untrustworthy number associated with multiple scam attempts. By utilizing resources such as Reverseau for a quick reverse phone lookup Australia, you can protect yourself and inform others about such frauds to enhance community safety. Stay cautious and safeguard your personal information from these deceptive tactics.


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Ratings Distribution

1.9 out of 5
5 Stars 14%
4 Stars 0%
3 Stars 14%
2 Stars 7%
1 Star 64%

What Our Users Reviewed

V
Vroom

Text from comm bank saying someone tried accessing my bank from Auckland New Zealand and to call back urgently. Complete scam.

T
Tepper

Me too.

C
Coy

Me too.

A
Anonymous

Scam text claiming to be comm bank and that my account had been logged in from NZ.

A
Anonymous

Received a text 04 Feb 2023 showing up as coming from '-Commbank' with a message about a login from NZ and to call this number if it wasn't me.

A
Anonymous

Scam text message claiming to be Comm bank. Asking me to call that number to cancel a transaction at Woolworths.

B
Barnet

Hi received a text saying this number belongs to CBA and someone had loved into my account from NZ. Think it’s a scam.

A
Anonymous

Recieved text 4/2/23 saying our bank account was accessed - pls call this number if it wasn't you...

H
Hole

I received a text message stating that Saadeddin Othmanis’s Nokia B7 has recently been linked to my app. The message instructed me to call (02) 5016 2509 if I was unaware of this. This seems suspicious.

B
Brotherton

The caller claimed to be from Commonwealth Bank, stating that there was a one-time passcode needed for a purchase of 277.28 AUD at Woolworths. They urged me to call back urgently if I did not recognize the charge. I researched the phone number online and confirmed it was a scam. Just for their information, it’s not payday until Monday, so I certainly don’t have 277.28 AUD in my bank account to spend!

A
Amey

The caller informed me that there was a purchase on my PayPal account and instructed me to download an app called Splashtop SOS to cancel it. I hung up because it sounded like a scam, and they called back eight times within five minutes.

C
Castilla

I missed a call from this number, and shortly after, I received a message from PayPal, which made me think it might be legitimate. I called the number back and spoke with a woman who claimed to be from PayPal, inquiring about a gift card order. However, when I pressed for more details as it sounded suspicious, she abruptly hung up.

R
Reiners

I called this number back, and they claimed to be representatives from PayPal.

S
Sherrard

This is a scam call. An automated voice instructs you to call back in order to cancel what they claim is a fraudulent order.


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