02 5016 2595: Scam - PayPal and Commonwealth Bank Phishing Attempts

3-min Read14 Reports

  • Scam
  • Legit
  • Spam
  • Suspicious

The phone number 02 5016 2595 has been reported multiple times as a scam related to PayPal and Commonwealth Bank phishing attempts. If you receive a call or SMS from this number, do not engage. Learn how to handle these suspicious communications.

Overview of 02 5016 2595

The phone number 02 5016 2595 / 0250162595 has emerged as a significant scam threat in Australia, with users reporting multiple incidents related to fraudulent activities. Commonly masquerading as representatives from PayPal and the Commonwealth Bank, this number has been involved in various phishing schemes aimed at extracting sensitive financial information from unsuspecting individuals.

Types of Scams Reported

This number has been associated with two primary scams:

  • PayPal Scam: Reports indicate that scammers are impersonating PayPal's customer service, offering fake cancellation opportunities for payments. Victims have received texts and calls claiming an unauthorised payment of $299.95 was attempted, prompting users to engage further with the caller.
  • Commonwealth Bank Phishing: Users have reported that this number appears in unsolicited SMS messages claiming to be from Commonwealth Bank. Messages often include references to urgent payment authorisations or attempts to withdraw money, instructing recipients to call back on this number. Such communications are designed to lure individuals into divulging their credit card details.

How to Handle Communications from 02 5016 2595

If you receive a call or text from 02 5016 2595 / 0250162595, it is essential to take the following precautions:

  • Do Not Engage: Avoid responding or providing any personal information if you suspect you are dealing with a scammer.
  • Verify Independently: If the message seems to be from a legitimate company, independently verify the contact details through official channels rather than using contact information provided in the suspicious communication.
  • Report the Scam: Report the incident to the Australian Cyber Security Centre (ACSC) or Scamwatch. Such reports can help in tracking and combating these fraudulent activities.

Conclusion

The repeated reports regarding 02 5016 2595 / 0250162595 highlight the importance of remaining vigilant in dealing with unfamiliar phone numbers. With scammers becoming increasingly sophisticated in their attempts to harvest personal data, it is vital to employ caution and consider using a Reverse Phone Lookup in Australia. This service can assist in identifying the caller and determining whether further action is necessary.


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Ratings Distribution

1.5 out of 5
5 Stars 7%
4 Stars 0%
3 Stars 7%
2 Stars 7%
1 Star 79%

What Our Users Reviewed

L
Liebert

Text appearing to be from CommBank with OTP and transaction details

H
Hui

text claiming to be from Commonwealth Bank regarding payment authorization

M
Milliner

Scammers claiming to be COMM with reference to Airbnb, never booked one

A
Anonymous

Message about Airbnb booking, never made one

B
Binns

message saying OTP 217192 for a $852.20 transaction to AIRBNB, asked me to call if I didn't initiate it

A
Anonymous

SMS claiming to be CommBank

C
Cranford

Message claiming OTP for $852.20 AIRBNB purchase with urgent callback number, phishing attempt

H
Huth

text appearing to be from Commonwealth Bank about withdrawal, number to call for details

L
Leighton

text impersonating Commonwealth Bank about urgent payment authorization, when I called they tried to get my credit card details

K
Kleinman

SMS appearing to be from Commonwealth Bank instructing me to call this number

S
Saliba

Text saying I made error deposit to Airbnb, asking me to call back

A
Anonymous

Claims to be PayPal asking if I want to cancel a payment for $299.95

A
Anonymous

PayPal scam.

A
Anonymous

Claimed to be from PayPal


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