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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What People Reported About (02) 5016 2595
These reports were submitted by community members.
Message claiming OTP for $852.20 AIRBNB purchase with urgent callback number, phishing attempt
SMS claiming to be CommBank
PayPal scam.
text impersonating Commonwealth Bank about urgent payment authorization, when I called they tried to get my credit card details
message saying OTP 217192 for a $852.20 transaction to AIRBNB, asked me to call if I didn't initiate it
text appearing to be from Commonwealth Bank about withdrawal, number to call for details
Text appearing to be from CommBank with OTP and transaction details
text claiming to be from Commonwealth Bank regarding payment authorization
Scammers claiming to be COMM with reference to Airbnb, never booked one
Message about Airbnb booking, never made one
SMS appearing to be from Commonwealth Bank instructing me to call this number
Text saying I made error deposit to Airbnb, asking me to call back
Claims to be PayPal asking if I want to cancel a payment for $299.95
Claimed to be from PayPal
Frequently Asked Questions
What tactics have people reported for (02) 5016 2595?
The most common tactics mentioned are Impersonation (83%), Info request (25%), Phishing link (25%), Callback lure (17%), Urgency (8%). That comes from 12 reports that described what happened.
Is (02) 5016 2595 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 2595?
There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 86% include detailed descriptions, which helps.
Is (02) 5016 2595 a scam?
86% of 14 community reports classify this number as scam.
How does (02) 5016 2595 contact people?
Mostly by text message (71%), but people also report text message (71%), phone call (21%), missed call (7%).
What do people say about (02) 5016 2595?
People describe it as: Scam (12), Suspicious (2). Common themes in the written reports include airbnb, text.
Did people expect calls from (02) 5016 2595?
100% of people didn't expect to hear from this number, while 0% did.
How long has (02) 5016 2595 been reported?
Reports go back 3 months (November 2022 - February 2023).