02 7238 7631: Potential Scam - Bank Details Fraud

2-min Read1 Report

  • Scam

The number 02 7238 7631 has been reported as a potential scam, specifically targeting bank details. If you receive a call from this number, learn how to handle it safely.

Unmasking the Caller: 02 7238 7631

The reported phone number, 02 7238 7631 / 0272387631, has raised red flags among users who have recently experienced suspicious calls. Primarily, complaints indicate that this number is associated with individuals attempting to extract sensitive bank details under dubious circumstances. This type of scam is particularly disconcerting, as it can lead to significant financial loss and identity theft.

Nature of the Scam

According to reports, a caller from this number has been contacting individuals and requesting personal bank information while attempting to create a sense of urgency. One user recounted an experience on 20 February 2025, noting that the caller explicitly demanded specific documentation and threatened to stop their service if they did not comply. This behaviour is characteristic of a bank fraud scheme, designed to frighten the victim into divulging confidential information.

How to Handle Calls from This Number

  • Do Not Disclose Information: Never share personal or financial details over the phone, especially if the caller initiates the contact.
  • Hang Up: If you suspect the call is fraudulent, it's best to end the conversation promptly.
  • Report the Call: Notify local authorities or report the incident to consumer protection agencies.
  • Use Reverseau: If you’re unsure who called you, utilise a Reverse Phone Lookup Australia to verificarion the phone number.

As always, it’s crucial to remain vigilant about phone calls that urge immediate action or request sensitive information. Researching the number on platforms like Reverseau can help decipher who called you and confirm the legitimacy of their claims. Stay informed and protect your personal data from scams like these.


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Ratings Distribution

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What Our Users Reviewed

R
Rega

The person who called me was inquiring about my bank details and insisted I submit specific documents; they mentioned my service would be stopped if I failed to do so.


Help others by sharing your experience with (02) 7238 7631!

WRITE A REVIEW