02 7239 1089: Scam - Impersonation of Legitimate Business

• Scam

Beware of 02 7239 1089, a phone number reported for impersonating a legitimate business. Learn how to identify and handle calls from this potential scammer.

Understanding the Risks of 02 7239 1089

The phone number 02 7239 1089 / 0272391089 has recently come under scrutiny due to reports by users identifying it as a scammer's tool for impersonating legitimate businesses. Scammers are increasingly sophisticated, making it crucial to remain vigilant when dealing with unknown calls.

Scam Details

According to reports from late September 2024, this number is associated with a scam operation where the perpetrator falsely presented himself as "Thomas Middleton," claiming to represent Modular Units and Homes. This individual has been linked to multiple aliases, including "Steven Bennett" from Fortress AG and others, indicating a pattern of deceptive behaviour aimed at defrauding unsuspecting victims.

Financial Implications

These impersonation scams can have devastating financial consequences. Victims have reported losing significant amounts, with some sources indicating that over $270,000 has been scammed just through Facebook Marketplace interactions in the span of a month. The fraudulent activities come amid a considerable spike in reports of scam calls in Australia, emphasising the importance of awareness and caution.

How to Handle Calls from This Number

If you receive a call from 02 7239 1089:

• Do Not Engage: Avoid giving out any personal information, including financial details.
• Hang Up: Simply hanging up is often the safest approach if you sense something is off.
• Verify: If the caller claims to represent a legitimate business, hang up and contact that business directly through official channels to verify the claim.
• Report the Incident: If you suspect a scam, report the number to local authorities or consult platforms like Facebook Scam Alerts for additional guidance.

Conclusion

In summary, 02 7239 1089 / 0272391089 is linked to a serious impersonation scam. Protecting yourself from such frauds requires vigilance and an informed approach to unexpected calls. Engaging with platforms such as Reverseau for a Reverse Phone Lookup in Australia can be an effective way to verify unknown numbers and keep ahead of potential scams. Always remember the golden rule: if in doubt, check it out!