02 7259 6092: Scam Alert - Impersonating Macquarie Bank

2-min Read4 Reports

  • Scam
  • Suspicious
  • Spam

The number 02 7259 6092 has been reported as a scam, impersonating Macquarie Bank. Learn how to identify and deal with calls or messages from this number to protect yourself.

Overview of 02 7259 6092

The phone number 02 7259 6092 / 0272596092 has recently come to attention for fraudulent activities, specifically impersonating Macquarie Bank. Users have reported receiving suspicious text messages claiming issues regarding money transfers and account security, indicative of a scam designed to elicit personal information and potential financial loss.

Identified Scam Type

  • Impersonation Scam: The message purportedly originates from Macquarie, advising recipients of unusual activity related to their accounts. Victims are urged to call this number to 'verify' the legitimacy of transactions falsely claimed to be connected to their account.
  • Phishing Attempt: The texts received lack clear details about the alleged transfer, exploiting legitimate financial concerns to manipulate victims into divulging personal information.

User Reports

Recent reports highlight recipients receiving vague messages about pending money transfers or suspicious activity associated with unknown individuals. Notably, these messages arrived from an entity impersonating Macquarie Bank, aiming to instil panic and prompt hasty action.

How to Handle Calls or Messages from This Number

If you receive a call or message from 02 7259 6092 / 0272596092, it is crucial to proceed with caution. Here are some steps you can take:

  • Do Not Engage: Avoid calling the number back or providing any personal information.
  • Verify Legitimately: If you believe the issue might relate to your bank, contact Macquarie Bank directly using their official channels.
  • Report the Scam: Notify your local authorities or the relevant financial institution about the scam attempt to help prevent further exploitation of innocent victims.

Conclusion

In summary, be wary of communications from 02 7259 6092 / 0272596092. This number is identified as a scam operating under the guise of Macquarie Bank. Engage in Reverseau’s phone lookup services for further insights, and ensure your safety when dealing with unknown phone calls or messages.


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Ratings Distribution

1.8 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 25%
2 Stars 25%
1 Star 50%

What Our Users Reviewed

A
Anonymous

Received an SMS claiming that an undisclosed amount of money was to be paid to a person not known to me. Then stated I needed to call this number immediately if I had concerns.

A
Anonymous

I Recived This Massage Tonight 7/03/2024.

The heading was;

Macquarie.

With no number.

The Message was,

Your transfer to Stacey Wilford.

Is pending,

If this was NOT you,

Please contact us on.

(02) 7259 6092 immediately.

A
Anonymous

This number was sent to me on an SMS from 'Macquarie' stating that someone had downloaded their authenticator on a new device and if it was not me, to ring the number. It was a scammer claiming to be from Macquarie Bank. He said someone in NZ had tried to make a payment from my account and we needed to secure it. I reported this scam attempt to the real Macquarie Bank.

B
Blohm

I received a message regarding a confirmation of a transfer to another individual. It appears to be spam since it does not specify what is being transferred or through which service.


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