02 7238 7713 - Fraudulent Transaction Scam Alert

2-min Read3 Reports

  • Scam
  • Uncertain

Beware of calls from 02 7238 7713, as reports indicate it is linked to a fraudulent transaction scam, pretending to be from ING. Learn how to safely handle such calls and protect your information.

Understanding the Threat: 02 7238 7713

The phone number 02 7238 7713 / 0272387713 has recently been flagged by multiple users as part of a fraudulent transaction scam. Claims indicate that callers impersonate representatives from a well-known bank, specifically ING, attempting to extract sensitive personal information.

The Scam Uncovered

According to user feedback, individuals who receive calls from this number often report that the caller provides a convincing front, citing a supposed fraudulent transaction linked to the recipient's bank account. This tactic is a common method employed by scammers to create a sense of urgency, encouraging victims to provide personal banking details, such as account numbers.

How to Handle Such Calls

Receiving a call from 02 7238 7713 / 0272387713 can be concerning; therefore, it's essential to follow these steps:

  • Do Not Provide Personal Information: Never disclose sensitive information such as your account number, password, or any identification details over the phone.
  • Hang Up and Verify: If the call seems suspicious, hang up and contact ING directly using official contact numbers to verify any claims made.
  • Report the Encounter: Notify your bank about the incident. Reporting helps in combating these scams and protecting other customers.
  • Use Reverseau: For peace of mind, utilise Reverseau for a reverse phone lookup in Australia to identify potentially harmful numbers.

Conclusion: Stay Informed and Vigilant

While the number 02 7238 7713 / 0272387713 operates under the guise of a legitimate inquiry, it is critical to remain vigilant against such fraudulent practices. By staying informed through tools like Reverseau, you can protect yourself from scams and ensure your personal information remains secure. Your safety is paramount; if in doubt, it's always best to err on the side of caution.


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Ratings Distribution

2.0 out of 5
5 Stars 0%
4 Stars 33%
3 Stars 0%
2 Stars 0%
1 Star 67%

What Our Users Reviewed

A
Anonymous

Some bloke pretends to be from Telstra trying to fix my NBN issues, but I’ve never even been a Telstra customer! Such a low blow!

A
Anonymous

Called from 02 7238 7713 and hung up as soon as my voicemail kicked in. Kinda weird, right? Not sure what to make of it.

D
Demmer

I received a call regarding a fraudulent transaction scam from ING. They requested my account number during the conversation, but I didn't provide it, and they promptly hung up.


Help others by sharing your experience with (02) 7238 7713!

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