02 5114 0825 - Scam Alert: Legal Threats and Impersonation

3-min Read7 Reports

  • Scam
  • Suspicious
  • Spam

The number 02 5114 0825 has been reported as a scam, often involving legal threats and impersonation of banks. Discover how to handle calls from this number effectively with our detailed analysis.

Identifying the Scam: 02 5114 0825

The phone number 02 5114 0825 / 0251140825 has been flagged by multiple users as a persistent scam, primarily weaving threats of legal action and impersonating reputable institutions like Commonwealth Bank. Users have increasingly reported this number to Reverseau for its dubious nature, which raises concerns over its legitimacy and intent.

Types of Scams Reported

  • Legal Threats: Many users indicate that callers from this number inflict considerable fear by claiming that illegal actions have been conducted in the recipient's name. These scams often aim to pressure individuals into providing personal information under duress.
  • Impersonation Claims: Another frequent tactic reported involves callers pretending to represent Commonwealth Bank, attempting to elicit sensitive information regarding banking transactions. Their unsettling approach is combined with high-pressure tactics, such as numerous background voices, suggesting a scam operation.
  • NBN Misinformation: Some accounts feature a ploy regarding slow National Broadband Network (NBN) services, prompting users to divulge personal details under false pretenses.

How to Handle Calls from This Number

When receiving a call from 02 5114 0825 / 0251140825, it is crucial to stay vigilant. Here are some recommended actions:

  • Do Not Engage: If you answer, remember not to divulge any personal or financial information.
  • Verify Before Trusting: If the caller claims to be from a reputable organisation, hang up and directly contact that organisation using official contact information.
  • Report the Number: Use platforms like Reverseau to report your experience. By doing this, you can help warn others in the community about these deceptive calls.
  • Block the Number: Given the nature of the reports, blocking this number is advisable to avoid potential future scams.

Conclusion

In summary, 02 5114 0825 / 0251140825 has been classified as a scam number linked to legal threats and impersonation schemes. Being aware of the characteristics of these kinds of calls will aid in protecting yourself from potential scams. Should you receive a call from this number, it is best to hang up, avoid providing any information, and report your experience. Utilizing Reverse Phone Lookup Australia can enhance your awareness about other suspicious numbers as well.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 14%
2 Stars 14%
1 Star 71%

What Our Users Reviewed

G
Grierson

Pretended to be commonwealth bank, the same person also called me from 0419 650 280 20 minutes earlier. Could very clearly hear other people in the background on different calls. They hung up very quickly when I said I’d report the number to the Commonwealth Bank.

G
Ganesh

ACT number pretending to be Commonwealth Bank checking on a transaction earlier in the day - sounded fake.

B
Barwick

Some crap about National Broadband Network is slow.. Asking for information.

H
Harold

ACT number scammer pretending to be some law enforcement just tell them your going to your local police station to confirm what there saying is true they will hang up very quickly.

C
Camacho

A scam threatening legal action for fraudulent behaviour. Block.

L
Lesperance

Block this number as it’s a scam with a prerecorded message trying to scare you into believing that some illegal activity has been done in your name.

C
Carpio

Block this number. When you try ringing back number not in use. It's a scam.


Help others by sharing your experience with (02) 5114 0825!

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