02 8003 7204 - Scam Call From Fake Bank Representatives

• Scam

Discover the truth about the phone number 02 8003 7204, a scam those impersonating bank representatives. Learn how to handle calls from this number to protect your personal information.

Understanding the Threat of 02 8003 7204

The phone number 02 8003 7204 / 0280037204 has recently been reported by users as a source of scam calls masquerading as legitimate banks. Accounts from multiple individuals indicate that the callers claim to represent major financial institutions such as NAB, Westpac, and the Bank of Melbourne while soliciting personal information under false pretenses.

Categorisation of the Number

Based on user experiences, we can classify 02 8003 7204 / 0280037204 as a scam number, primarily engaging in identity theft and phishing tactics. Callers are reported to have aggressively pursued information while impersonating bank officials. Below are some key points summarising these interactions:

• The caller appears to know personal details, creating a false sense of credibility.
• Users reported aggressive behaviour, including offensive language when questioned about the legitimacy of the call.
• Calls often involve claims of needing to verify unauthorised transactions, encouraging the victim to divulge sensitive information.

How to Handle Calls from 02 8003 7204

If you receive a call from this number, or any similar ones purportedly from your bank, consider the following actions:

• Do not share personal information: Never disclose your account number, PIN, or any personal identification information over the phone, especially if you did not initiate the call.
• Verify the call: Hang up and contact your bank directly using the number on their official website to verify if they made the call.
• Report the call: Document your experience and report the number to the relevant authorities, such as the Australian Competition and Consumer Commission (ACCC).
• Block the number: As user feedback suggests, if you determine the call to be a scam, block the number on your device to avoid future contact.

Final Thoughts

In an era where scams are increasingly sophisticated, staying informed through services like Reverseau can help you identify potential threats through our Reverse Phone Lookup Australia feature. Protect your identity and finances by remaining vigilant about unsolicited calls. Remember, if you're unsure who’s on the other end of the line, trust your instincts and verify before opening up any correspondence.