- Suspicious
Community report for 02 7249 6809 (0272496809): Caller impersonating financial investigator, refuses to identify self or explain how number was obtained.
Impersonation Reports for 02 7249 6809
One contributor has reported a suspicious call from 02 7249 6809 (also written as 0272496809) involving someone claiming to investigate fraudulent dealings under Australian anti-money laundering law. The caller's unwillingness to provide basic identification details or explain how the number was obtained raises significant red flags about legitimacy.
This pattern of evasiveness is characteristic of impersonation tactics, where callers create urgency around legal or financial matters without providing verifiable credentials. The fact that the caller referenced AML law suggests an attempt to leverage official-sounding authority to gain trust or compliance.
What the Caller from 02 7249 6809 Claimed
According to the contributor's report about 0272496809, the caller stated he was investigating fraudulent deals under Australian AML law. However, when pressed, he would not provide his name, agency affiliation, or explain how he obtained the contributor's phone number. This refusal to answer basic identification questions is a common tactic in financial impersonation scams.
Legitimate investigators from ASIC, AUSTRAC, or other Australian regulatory bodies always provide their name, organisation, and badge/reference number when contacted. They also have protocols for explaining how they obtained contact information. A caller unwilling to answer these basic questions is highly suspect.
What to Do If You Receive a Call from 02 7249 6809
If 02 7249 6809 calls you claiming to be a financial investigator:
- Do not: Provide personal information, bank details, passwords, or confirm identity details
- Do not: Accept the caller's claims at face value or feel pressured by references to law or regulations
- Do not: Return the call or visit any website the caller suggests
- Do: Hang up immediately and block the number
- Do: If genuinely concerned about a financial matter, contact the relevant regulator directly using a phone number from their official website (e.g., ASIC on 1300 300 630, AUSTRAC on 1300 070 600)
- Do: Verify any claimed investigation through official channels before responding
How to Report 02 7249 6809
If you receive a suspicious call from 02 7249 6809 or 0272496809 with similar impersonation tactics, report it to Australian authorities:
- Report to the ACMA (Australian Communications and Media Authority) at acma.gov.au or phone 1300 850 152
- Report financial impersonation scams to Scamwatch at scamwatch.gov.au
- If impersonating a specific regulator (ASIC, AUSTRAC, ATO), also report directly to that organisation
- Share your experience on Reverseau to help other Australians identify this number
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What Our Users Reviewed
Sketchy caller saying he's investigating fraudulent deals under Australian AML law, wouldn't tell me his name or how he got my number
Help others by sharing your experience with (02) 7249 6809!
WRITE A REVIEWFrequently Asked Questions
What did the caller from 02 7249 6809 say about AML law?
The contributor reported that the caller from 0272496809 claimed to be investigating fraudulent deals under Australian anti-money laundering (AML) law. However, he refused to provide his name, organisation, or explain how he obtained the phone number, which are standard details any legitimate investigator should provide.
Why is the caller's refusal to identify himself suspicious?
Legitimate financial investigators from organisations like ASIC or AUSTRAC always provide their full name, organisation, and reference number when they contact someone. A caller from 02 7249 6809 who refuses these basic details is attempting impersonation and should not be trusted.
Should I call back 02 7249 6809 to verify the caller's identity?
No. Do not return calls to 0272496809 or any number claiming to be investigating you. Instead, hang up and independently contact the regulator they claim to represent using the phone number on that regulator's official website.
How can I verify if someone is a real financial investigator?
Real investigators from organisations like ASIC (1300 300 630), AUSTRAC, or the ATO always provide identification upfront. You can also contact these organisations directly on their official numbers to confirm whether an investigation into you exists.
What should I do if 02 7249 6809 calls me again?
Block the number immediately in your phone settings. Do not answer, engage, or provide any information to 0272496809. If calls continue, report the harassment to the ACMA at acma.gov.au.
Where can I report calls from 02 7249 6809?
Report the call to Scamwatch at scamwatch.gov.au, the ACMA at acma.gov.au (or 1300 850 152), and on Reverseau to alert other Australians about 0272496809. This helps build a community record of impersonation activity.