02 7813 0744: Scam Alert for Fake Online Trading and Refund Schemes

2-min Read5 Reports

  • Scam
  • Suspicious
  • Spam

Beware of calls from 02 7813 0744, which users report as a scam related to fake online trading accounts and dubious refund claims. Learn how to handle these calls effectively.

Understanding the Risks of 02 7813 0744

The phone number 02 7813 0744 / 0278130744 has raised significant concern among users in Australia, categorised largely as a scam. Numerous reports indicate that the callers utilise tactics designed to deceive individuals, often involving vague claims of business registrations or refunds. It is crucial for people to be aware of these scams and know how to respond appropriately.

User Experiences Highlight the Scam Nature

Reviews indicate a systematic approach by the callers, who have been reported to make various unfounded claims:

  • The first report from 05/08/2024 noted that the caller mentioned a business registration in a vague manner, rendering the inquiry suspicious.
  • Another user attempted to return the call but encountered a disconnected message, indicative of a widespread tactic used by spammers.
  • A notable review from 14/08/2024 categorised the number explicitly as part of a scam promoting fake online trading accounts.
  • The last review, dated 04/05/2025, warned recipients that the callers threatened a charge related to Amazon Prime unless contact was made, a common method employed in scams.

How to Handle Calls from 02 7813 0744

If you receive a call from 02 7813 0744 / 0278130744, it is advisable to:

  • Do not engage with the caller or provide any personal information.
  • Consider not answering calls from unrecognised numbers as a precaution.
  • Use a service like Reverseau to quickly identify whether a number has been reported before.
  • Report the number to local authorities or online platforms to help warn others.

In summary, 02 7813 0744 / 0278130744 is classified as a spam number, primarily due to the numerous user reports indicating it is engaged in scams related to fraudulent trading schemes and misleading refund offers. Protect yourself by staying aware and vigilant with unfamiliar calls.


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Ratings Distribution

2.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 40%
2 Stars 20%
1 Star 40%

What Our Users Reviewed

E
Elenes

I want to warn others that this number is a scam. They claimed that $99 would be charged to my bank account for Amazon Prime if I did not call them back. It's advisable to not answer or return the call to avoid potential scams.

T
Tarlton

The caller claimed they were contacting me regarding a refund, but I had no knowledge of GMB, the company they mentioned. Unsure of their intentions, I simply replied "NO!" and hung up.

A
Anonymous

Scam number for fake online trading account.

B
Blanks

I just had a call from this number on my landline. When I tried to call the number back from my mobile, I received a message saying that the number was disconnected. This makes me believe it is likely a spam call.

H
Halperin

The caller mentioned some sort of business registration, but it sounded vague and untrustworthy. I'm unsure if this is a legitimate inquiry or a scam.


Help others by sharing your experience with (02) 7813 0744!

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