Who Called · Australian Phone Report

02 5016 2515 - Suspicious Scam Caller (Amazon & Commonwealth Bank)

20 reports Emerging

Emerging Risk High

Some reports flag (02) 5016 2515 for suspicious activity.

Based on 20 reports Reasonable confidence Reports have been coming in steadily
Spam Nuisance Scam Uncertain Suspicious Local service Albury, NSW 2640
Read 20 Reports

Understanding the Risk Behind 02 5016 2515

The phone number 02 5016 2515 / 0250162515 has raised significant alarm bells among users, with numerous reports pointing towards it being a scam. Activities reported include fake communications claiming to be from reputable companies like Amazon and Commonwealth Bank, prompting many to classify this as a fraudulent entity. Let's explore the details further and understand how to navigate this growing concern.

Classification Analysis

This number has been corroborated by multiple users as a source of unsolicited spam calls and potential scams. Notably, callers typically employ robocall technology, deceiving recipients into believing they have made a purchase that will be debited from their credit cards, which is a hallmark of phishing scams. Reports from November and December 2022 indicate consistent scam attempts surrounding:

  • Fake Purchases: Callers mimicked notifications indicating unauthorized transactions related to Amazon.
  • Bank Impersonation: Some users reported interactions claiming to be from Commonwealth Bank and Vodafone, attempting to extract sensitive client information such as account PINs.
  • Robocalling Techniques: Calls were often silent or involved pre-recorded messages, typical for fraudulent operations that rely on manipulating unsuspecting individuals.

Recommended Actions

Given the potential hazards associated with 02 5016 2515 / 0250162515, here are key measures you can employ:

  • Do Not Engage: If you receive a call from this number, it's advisable not to answer. Should you answer and there is silence, simply hang up without providing any personal information.
  • Shut Down Scams: Report any suspicious calls to your service provider and relevant authorities. Encourage friends and family, especially the elderly, to remain vigilant.
  • Utilise Reverse Phone Lookup: When in doubt, make use of services like Reverseau to identify suspicious callers in Australia and to get clarity on who called you.

Conclusion

02 5016 2515 / 0250162515 is undoubtedly a number to be wary of. As tech-savvy con artists continue to evolve their methods, awareness and proactivity remain crucial in safeguarding our finances and personal information. Remember, when encountering unknown calls, it's always safer to err on the side of caution.

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What People Reported About (02) 5016 2515

These reports were submitted by community members.

A
Anonymous
Scam

Claiming from vodafone and offering a free Christmas gift (ipad, watch etc). Asked for vodafone PIN and they will send a confirmation it seems. (ROFL).

Phone call Unsolicited Impersonation Too good to be true Personal info request
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A
Anonymous
Scam

Called me 16th Dec.12:12 pm AUEST... A short silence before recorded 'Siri' voice 'from AMAZON', advises your Credit Card is going to be debited $199/299/399 for some random purchase - hilarious considering I haven't had a CC in years! I hung up after 21secs as I already knew about the 'Amazon Debit Scam'. You should report these calls to the Bank or Institution - I have to AMAZON before, they have a Coverts center following up reports.

Phone call Unsolicited Older incident Impersonation Urgency Robocall
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A
Anonymous
Scam

Called me 16th Dec.12:12 pm AUEST... A short silence before recorded 'Siri' voice 'from AMAZON', advises your Credit Card is going to be debited $199/299/399 for some random purchase - hilarious considering I haven't had a CC in years! I hung up after 21secs as I already knew about the 'Amazon Debit Scam'. You should report these calls to the Bank or Institution - I have to AMAZON before, they have a Coverts center following up reports.

Phone call Unsolicited Older incident Impersonation Urgency Robocall
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A
Akhtar
Scam

From this number I received call Saturday 17 Dec 1:24 pm. Said he was Commonwealth Bank and asked if I had made a payment to a " persons name". I replied I will not answer question and hung up.

I tend to get scam phone calls afternoons usually around 5 pm up to 8 pm.

Phone call Unsolicited Impersonation Personal info request
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H
Homola
Scam

SMS took a full minute to start speaking, claimed $299 being withdrawn from my account. Don't use eBay so seems like scam

SMS Unsolicited Robocall Urgency
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K
Krohn
Uncertain

Scam caller. Let your older family/friends know so they don't fall for the scam.

Phone call Unsolicited
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A
Anonymous
Suspicious

Claiming to be calling from CommBank don't be fooled was a male Indian spoken.

Phone call Unsolicited Impersonation
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A
Anonymous
Uncertain

Just called me; I put it through my screening service and they hung-up. Suspect a scammer.

Phone call Unsolicited
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L
Lowes
Spam

Spam. Robocaller states a purchase is going to be automatically debited from your card.

Phone call Unsolicited Robocall
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A
Anonymous
Uncertain

The number called my mobile twice today and no one answered. SCAM.

Missed call Unsolicited Same day
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A
Anonymous
Scam

Number called, no one spoke when I picked up, not a shutters company, scam

Phone call Unsolicited Impersonation
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A
Anonymous
Scam

Scam call claiming to be Vodafone offering mobile plan upgrade

Phone call Unsolicited Impersonation
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A
Anonymous
Scam

Fake Amazon scammer

Phone call Unsolicited Impersonation
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F
Fisch
Scam

Fake Amazon scammer.

Phone call Unsolicited Impersonation
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O
Oleary
Uncertain

No answer when called it back. Scam.

Missed call Unsolicited
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N
Neugebauer
Uncertain

Scam, just got the call then.

Phone call Unsolicited Same day
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A
Anonymous
Uncertain

Scam call.

Missed call Unsolicited
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A
Ashburn
Spam

Spam call 14/11/22.

Missed call Unsolicited
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Frequently Asked Questions

What tactics have people reported for (02) 5016 2515?

The most common tactics mentioned are Impersonation (82%), Robocall (36%), Urgency (27%), Info request (18%), Too good to be true (9%). That comes from 11 reports that described what happened.

Is (02) 5016 2515 still active?

This number has been getting more reports over time. 0 reports came in over the past month.

How reliable are the reports for (02) 5016 2515?

There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 45% include detailed descriptions, which helps.

Is (02) 5016 2515 a scam?

Some reports (45%) mention scam, but the classification is not conclusive across 20 reports.

How does (02) 5016 2515 contact people?

Mostly by phone call (70%), but people also report phone call (70%), missed call (20%), other methods (5%), text message (5%).

What do people say about (02) 5016 2515?

People describe it as: Scam (9), Uncertain (6), Spam (3), Nuisance (1), Suspicious (1). Common themes in the written reports include scam.

Did people expect calls from (02) 5016 2515?

100% of people didn't expect to hear from this number, while 0% did.

How long has (02) 5016 2515 been reported?

Reports go back 8 weeks (November 2022 - January 2023).

Related Numbers

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