02 7258 1261 - Scam Alert: Fraudulent Bank Impersonation

3-min Read5 Reports

  • Scam
  • Suspicious

Discover the truth behind the phone number 02 7258 1261, reported as a scam with bank impersonation. Learn how to protect yourself from fraudulent calls and texts.

Overview of 02 7258 1261

The phone number 02 7258 1261 / 0272581261 has raised significant alarm among users as a potential scam, particularly involving bank impersonation. Reports indicate that this number is used to mimic communication from trusted financial institutions, leading to users receiving misleading messages regarding unauthorized transactions and fraudulent notifications.

User Reports Analysis

Based on compiled user reviews, 02 7258 1261 / 0272581261 has been consistently classified as a scam. Many individuals reported receiving messages that inaccurately claimed to be from NAB (National Australia Bank) or Macquarie, warning of held transactions that do not exist. Such tactics are typical of phishing scams aimed at extracting personal banking information.

Details of the Scam

Users received alarming texts that purport to notify them of hold placements on large payments, urging immediate contact with the number in question. A common report involved messages stating that a payment of $3100.10 to "JT Insurance" was on hold, prompting individuals to call 02 7258 1261 / 0272581261 for clarification. Alarmingly, once they engaged, users reported being shouted at or abruptly disconnected.

How to Handle Calls and Messages from This Number

  • Do Not Engage: If you receive a call or message from 02 7258 1261 / 0272581261, it is vital not to respond or provide any personal information.
  • Verify with Your Bank: Contact your bank directly using known contacts to confirm any messages regarding held payments or suspicious activity.
  • Report the Number: Report this number to your mobile provider and to relevant authorities to help combat this type of fraud.
  • Use Reverseau: To learn more about obscure numbers, utilize services like Reverseau to gather insights on anyone trying to contact you.

Final Thoughts

It's crucial to stay alert and aware of possible scams like 02 7258 1261 / 0272581261. Industry experts encourage individuals to rely on trusted sources for any inquiries regarding banking matters to avoid falling victim to such deceptive practices. Make use of tools like Reverse Phone Lookup Australia and caution whilst handling unknown contacts to keep your personal information secure.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 20%
2 Stars 0%
1 Star 80%

What Our Users Reviewed

E
England

This is a scam. I received a text message from my bank saying a payment to an insurance company is on hold. If it was not you, please call 02-72581261 immediately. I know this is not my banks number and I have nothing to do with this insurance company. So suspect it is a scam, they managed to send the message from bank number.

S
Squibb

Text messages from "Macquarie" notifying payment on hold for JT Insurance, with a link to call 0272581261 is definitely FRAUDULENT. If you get such a message please ignore it.

J
Janus

Scam sent this text A payment of $3100.10 to JT Insurance has been placed on hold, if this was NOT you, please call us on (02) 7258 1261 Immediately. I called for an explanation guy yelled at me IGNORE IT and hung up still no clue how they got my number.

M
Mullings

Possible spam be careful.

S
Sidwell

The caller was pretending to be from NAB (National Australia Bank), claiming they were contacting me regarding an "unauthorised transaction." This raised red flags about their authenticity.


Help others by sharing your experience with (02) 7258 1261!

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