Who Called · Australian Phone Report

02 7258 3505 - Confirmed Scam: Fraudulent Calls Pretending to be from Financial Institutions

13 reports Dormant

Emerging Risk High

Some reports flag (02) 7258 3505 for suspicious activity.

Based on 13 reports Reasonable confidence Reports have been coming in steadily
Scam Uncertain Suspicious Nuisance Local service Sydney, NSW 1001
Read 13 Reports

Understanding the Threat of 02 7258 3505

The phone number 02 7258 3505 has been categorically identified as a scam by multiple users across Australia. It is imperative to address this dangerous trend that preys on individuals by impersonating reputable financial institutions and popular brands.

Common Patterns of Deception

The reviews paint a clear picture of a well-orchestrated scam operation. Callers supposedly representing established entities like Mastercard and the Commonwealth Bank attempt to intimidate or confuse users. One user reported that an individual with a foreign accent asked about suspicious transactions, only to drop the call when questioned further. Such tactics are indicative of scammers seeking to extract sensitive information.

Types of Scams Identified

  • Phishing Scams: Calls often involve claims of unauthorized transactions or security breaches, luring individuals into sharing personal details.
  • Robocalls: Several reviews mention receiving unanswered calls or hang-ups, suggesting automated systems are also at work, likely making scams more prolific.
  • Impersonation: Impersonating legitimate companies, such as Amazon or Commonwealth Bank, the scammers aim to instigate panic, prompting individuals to provide information prematurely.

How to Protect Yourself

To avoid falling victim to such scams, consider these practical steps:

  • Do not engage: If you receive a call from 02 7258 3505 / 0272583505 or similar numbers, do not divulge any personal information.
  • Verify: Always contact your bank or service provider directly using official contact methods if you suspect a scam.
  • Block the number: Take advantage of your phone's blocking features to prevent further contact from known scams like this one.
  • Utilise Reverseau: Use Reverse Phone Lookup Australia services to further investigate unknown callers and share insights with the community.

Conclusion

The attention to 02 7258 3505 is a reminder of the ongoing a prevalence of scams in Australia. Utilising services like Reverseau helps keep you informed about who called you and arms you with knowledge to fend off potential threats. Remember, if you suspect a call is not genuine, trust your instincts and take action to protect your privacy.

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What People Reported About (02) 7258 3505

These reports were submitted by community members.

W
Wilkes
Scam

caller claimed to be from Commonwealth Bank asking about suspicious overseas withdrawal

Phone call Unsolicited Impersonation Personal info request
1 user found this helpful
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C
Chittick
Uncertain

Scammer.

Missed call Unsolicited
1 user found this helpful
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L
Life
Suspicious

Number says its not in use... Total scam number!!!! block!!!

Missed call Unsolicited
1 user found this helpful
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K
Krager
Scam

Called claiming my Amazon account was compromised, sent a link to log in. While I was on the phone they sent a text with a login code

Phone call Unsolicited Impersonation Link/phishing Personal info request
Was this report useful?
L
Logan
Scam

Scammer claiming to represent Mastercard and Visa security. Tried to impress me by reading details about my hometown from Facebook even though I haven't lived there for 40 years

Phone call Unsolicited Impersonation
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C
Chhay
Nuisance

Frequent calls from various numbers linked to Amazon, don't hang up, just hang up, annoying

Phone call Unsolicited Robocall
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M
Meals
Uncertain

Got a call but no message left

Missed call Unsolicited
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A
Anonymous
Nuisance

Scam number.

Calls and then hangs up immediately.

Phone call Unsolicited Silent call
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A
Anonymous
Suspicious

Suspected spam, reported as robocaller.21/02/23, blocked by phone and deleted.

Phone call Unsolicited Robocall
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B
Berns
Scam

Caller said payment deducted from account by Silicone Valley Pty Ltd

Phone call Unsolicited Impersonation
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S
Sin
Nuisance

Silent call with no voices

Phone call Unsolicited Silent call
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Frequently Asked Questions

What tactics have people reported for (02) 7258 3505?

The most common tactics mentioned are Impersonation (50%), Info request (40%), Robocall (20%), Silent call (20%), Phishing link (10%). That comes from 10 reports that described what happened.

Is (02) 7258 3505 still active?

This number has been inactive in recent reporting. 0 reports came in over the past month.

How reliable are the reports for (02) 7258 3505?

There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 77% include detailed descriptions, which helps.

Is (02) 7258 3505 a scam?

Some reports (46%) mention scam, but the classification is not conclusive across 13 reports.

How does (02) 7258 3505 contact people?

Mostly by phone call (77%), but people also report phone call (77%), missed call (23%).

What do people say about (02) 7258 3505?

People describe it as: Scam (6), Nuisance (3), Uncertain (2), Suspicious (2).

Did people expect calls from (02) 7258 3505?

100% of people didn't expect to hear from this number, while 0% did.

How long has (02) 7258 3505 been reported?

Reports go back 1.1 years (November 2022 - December 2023). There are 2 distinct reporting periods. The behaviour has stayed consistent throughout.

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