02 8005 6724: Scam Alert – Bank Fraud Attempt

3-min Read1 Report

  • Scam

Beware of calls from 02 8005 6724, a number reported as a scam claiming to be from TM Bank. Learn how to handle such calls and protect your personal information effectively.

Understanding the Risks Associated with 02 8005 6724

In the digital age, knowing which numbers to trust is essential. The number 02 8005 6724 / 0280056724 has recently been reported by users as attempting bank fraud. This serves as a significant reminder to remain vigilant about suspicious calls.

A Breakdown of User Reports

On 13 August 2024, one user shared a concerning experience regarding a call from this number. The caller claimed to be from TM Bank, stating that the user's bank account had been compromised and urged them to provide their full card details for identity verification. However, upon contacting TM Bank directly, the user discovered there was no such department, underlining that this was not an official call but rather a phishing attempt.

Classification: Scam

The insights gathered from user reviews classify 02 8005 6724 / 0280056724 as a scam, specifically a bank fraud scheme aimed at confiscating sensitive debit and credit card information. These scammers often exploit people's trust by masquerading as legitimate financial institutions, preying on those who might be worried about their account security.

How to Respond to Suspicious Calls

  • Do Not Engage: If you receive a call from this number, hang up immediately. Engaging with scam callers can often lead to further attempts to extract information from you.
  • Verify Independently: Always contact your bank directly using contact details from their official website. Avoid using any contact information provided by the caller.
  • Report the Number: Use platforms like Reverseau or other reverse phone lookup services to report scam numbers. This helps inform others about the risks associated with the number.
  • Protect Your Information: Never share personal or financial details over the phone unless you are absolutely certain you are speaking to a verified representative of your bank.

In conclusion, if you come across 02 8005 6724 / 0280056724, treat it with caution. Scammers evolve but knowing how to recognise fraudulent tactics can provide peace of mind and protect your financial wellbeing. Stay safe and informed with Reverseau as your go-to source for identifying suspicious calls in Australia.


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Ratings Distribution

1.0 out of 5
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1 Star 100%

What Our Users Reviewed

L
Littlefield

A caller claimed to work for TM Bank and informed me that my bank account had been compromised. They requested that I provide the full digits of my bank card as part of their identity verification process. I verified with my bank and learned that no such department exists. The caller did not hide their number as most scammers do, so I called back and expressed my frustration toward them.


Help others by sharing your experience with (02) 8005 6724!

WRITE A REVIEW