02 7226 1405 - Suspected Scam Alert for Fraudulent Credit Card Enquiries

3-min Read17 Reports

  • Suspicious
  • Spam
  • Scam
  • Uncertain
  • Legit

02 7226 1405 has been reported as a suspicious number associated with potential scam activity, specifically targeting businesses with unsolicited credit card inquiries. Learn how to handle calls from this number effectively.

Understanding the Nature of Calls from 02 7226 1405

The telephone number 02 7226 1405 / 0272261405 has raised red flags among users who have reported repeated suspicious interactions. The overwhelming sentiment from various callers suggests that this number is linked to a fraudulent scheme, predominantly involving unsolicited credit card inquiries. In light of concerning reviews, it’s prudent to classify this number as a suspected scam.

Nature of the Reports

Feedback from users points toward a consistent pattern of behaviour from the callers associated with this number. Reports indicate that:

  • Callers often inquire if businesses accept credit cards, particularly American Express (Amex).
  • Many callers present themselves with a semblance of legitimacy, typically armed with company details and an English accent.
  • When pressed for more information, they deflect or indicate they will call back without providing credible transaction details.

These tactics are indicative of a fairly typical scam attempt, where fraudsters try to extract sensitive information or potentially swindle unsuspecting businesses under the guise of legitimate transactions.

Identifying Scam Characteristics

The primary red flag in the reports concerning 02 7226 1405 / 0272261405 is the consistent focus on credit card acceptance, often coupled with vague information and evasive communication techniques. This aligns with tactics used to ascertain a business’s financial capabilities with an eventual aim of fraud, where they may solicit card details or other confidential information under false pretences.

What to Do If You Receive a Call from 02 7226 1405

Given the alarming reports surrounding this phone number, here’s how to effectively manage any calls you might receive:

  • Do not share sensitive information: Refrain from providing any personal or financial details during such calls.
  • Hang up: If the conversation redirects toward card or invoice details, it’s best to terminate the call immediately.
  • Report the number: You can report suspicious calls to local consumer protection agencies to help mitigate similar issues faced by others.

For anyone needing to conduct a Reverse Phone Lookup in Australia, this number certainly warrants scrutiny due to the existing user feedback. Monitoring phones against rising suspicions can play a crucial role in protecting Australian consumers from fraudsters. Be vigilant, it’s always wiser to err on the side of caution!


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Ratings Distribution

2.6 out of 5
5 Stars 6%
4 Stars 6%
3 Stars 59%
2 Stars 6%
1 Star 24%

What Our Users Reviewed

M
Madsen

The caller inquired whether we accepted American Express payments. They knew my address, had a British accent, and asked if I had made a reservation. When I said I didn't, she mentioned she would call back later.

T
Tarr

The caller asked if my business was located at a specific address and then mentioned that their 'grandfather' wanted to make a purchase using an Amex card; their insistence on only asking about Amex was suspicious.

P
Pine

177528: A woman with an English accent called me and claimed her husband was on a business trip. She wanted to pay an invoice while she was on break and asked if we accepted American Express. When I requested the details of the invoice, she said she would call me back.

S
Stringfellow

This message mimicked the typical spam format, featuring company details and inquiring about credit cards. It felt off and raised my suspicions.

C
Chae

The caller asked if we were a specific business and if we were located at a certain street. He inquired if we accepted Amex cards and mentioned that "his wife's mum" needs our services. When I explained our payment process, he hung up immediately as soon as I mentioned invoices, suggesting this call was a scam related to Amex.

D
Dyas

The caller directly inquired if we accept credit card payments. This is a major red flag indicating that it's a scam, so I hung up promptly.

A
Archer

A woman called asking if we were a specific firm located on Elizabeth St. When I inquired about the purpose of her call, she asked about credit card payments for a doctor, which raised my suspicions. Once I clarified we are not a medical office, she promptly ended the call. I suspected it might be a scam from the very start.

M
Milan

This was definitely a scam call. The caller's intention was to get me to say "yes" to something.

H
Hilton

Guy with English accent asking if he had reached XYZ company name, then confirming our suburb.

Then asked if we accept AMEX payments, he said "just a payment enquiry on behalf of his wife".

He called twice within 10 mins and spoke to 2x different staff members here.

Same thing both times.

I would assume he has found someones Amex and is going to "pay a bill" with it - that is not his bill.

He would then later ask for a refund back into his "new account" - effectively stealing money from the person.

F
Franz

A guy with English accent asking if we accept credit card and for my address. He says his dad my drop by later. Definitely a scam.

A
Aguiar

English gent asking if he had reached company name. When I did not say yes or no and instead asked what this was about he hung up.

D
Dejonge

Guy with english accent asking if I accept credit cards, no particular invoice to pay or item to purchase, just do you accept cards, call ended when I said no we don't.

H
Huber

Agree....very werid.

L
Lento

Gay very hesitant asking for whether do you accept credit card payments or EFT payments-.

When I asked what inquiry was he was sheepish and said boss will ring back... Never happened.

K
Kirstein

Lady asking for whether do you accept credit card payments or EFT payments-calling from Western suburbs of Sydney & confused when asked for which suburb?

H
Hallmark

Phising scam!

C
Castillo

Solicitors from Allianz insurance looking for money.


Help others by sharing your experience with (02) 7226 1405!

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