02 8005 5744: Scam Alert - Bank Card Block Scam

• Scam

Have you received a call or message from 02 8005 5744? This number has been reported as a scam, specifically targeting individuals with fraudulent text messages about blocked bank cards. Learn how to handle calls from this number.

Understanding the Scam Behind 02 8005 5744

The phone number 02 8005 5744 / 0280055744 has gained notoriety among Australians for being associated with a malicious scam. Reports indicate that recipients receive fraudulent text messages claiming their Visa or MasterCard has been blocked due to a payment issue with JB HiFi. This alarming tactic seeks to exploit unsuspecting individuals by urging them to contact the provided number to address the 'issue'.

What Users Are Experiencing

Numerous users have reported receiving similar messages between mid-September 2023, often detailing an unexpected charge or a restriction on their card due to a fictitious transaction. The messages insist on contacting the number in order to resolve the dilemma. Upon calling, victims are contacted by someone identifying themselves as "Michael" from "CBA", which is a classic misrepresentation aimed at defrauding consumers.

Classification of the Phone Number

Given the nature of the reports, 02 8005 5744 / 0280055744 falls squarely into the scam category, particularly a banking scam focused on card details. These scam messages are meticulously designed to instill fear and urgency, compelling recipients to act without thinking critically.

How to Deal with Such Scams

• Do Not Call Back: Avoid contacting the number directly. Legitimate companies will never ask you to confirm sensitive details through unsolicited messages.
• Verify with Your Bank: If you are uncertain about your bank account status, directly contact your bank's official number for confirmation.
• Report the Scam: Consider reporting the number to authorities such as Scamwatch or the Australian Cyber Security Centre to aid in their investigations.

In today's digital age, it is essential to remain vigilant against such tactics. By practising restraint and prioritising verification, you can help safeguard your personal and financial information from these predators.