- Scam
- Suspicious
- Spam
The number 02 8006 0864 has been reported as a spam line attempting to impersonate various banks in Australia. Be cautious of calls asking for sensitive information and learn how to safeguard your personal data.
Understanding the Risks of 02 8006 0864
The phone number 02 8006 0864 has raised numerous red flags among Australian users, being classified repeatedly as a source of spam calls. Reviewers have reported that the callers impersonate representatives from major financial institutions, including Commonwealth Bank, ANZ, and Westpac, targeting unsuspecting individuals with the intention of extracting personal information.
Scam Characteristics
The typical modus operandi involves calls from individuals with Asian or Indian accents claiming to be from renowned banks, asserting that the recipient is due a refund due to overcharging. They often employ pressure tactics, insisting that personal details must be confirmed to process the supposed refund. These tactics indicate that the number is likely part of a concerted scam effort.
Reported Incident Patterns
From reviews dated back to 2015, common themes emerge:
- Impersonation: Claims made about being associated with reputable banks.
- Aggressive Follow-Up: Multiple calls with persistence and pressure tactics when initial calls are rebuffed.
- Request for Personal Information: Intimidation to divulge sensitive information such as date of birth and banking details.
- Densely Targeted Audience: Many reports indicate that elderly individuals are particularly targeted in these schemes.
How to Handle Suspicious Calls
If you receive a call from 02 8006 0864 or any similar number:
- Do Not Share Personal Information: Never disclose your date of birth, banking details, or passwords to unknown callers.
- Verify with Your Bank: If unsure, hang up and directly contact your bank using an official phone number to verify any such claims.
- Usage of Reverse Phone Lookup Australia: Consider using services like Reverseau to check the legitimacy of unknown numbers and learn who called you.
- Report the Number: Inform the Australian Communications and Media Authority (ACMA) if you receive persistent spam calls.
Final Thoughts
Given the overwhelming evidence from user reports, it is prudent to classify 02 8006 0864 as a scam number that manipulates victims through false pretences of refunds from reputable banks. Remain vigilant and protect your personal information from these fraudulent callers.
Help others by sharing your experience with (02) 8006 0864!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Asian lady claiming to be from ANZ bank. When she started asking me for my details and I told her she would have them (after about 5 minutes of giving her no information) she hung up.
My elderly Mother received a call from this number claiming to be CUA advising a refund was due to Government fee overcharging! We promptly cancelled her cards after speaking with the credit union. BEWARE.
Particularly rude and persistent scammer, claiming to offer 'banking services', and called back 3 times to abuse me. Revolting person.
Similar call to others.
Female with Indian accent gave name as Lisa Davis, claimed to be from Bank SA. Said I had been overcharged over a long period (but inside the system so didn't appear on my statement). Had agreed with Government to refund the overcharge with 8% interest. Asked for date of birth which I refused and hung up.
Still doing it. "BankSA" today.
A lady with an Indian accent saying she is from the Adelaide bank and that I have been over charged fees on my account. She asked me to confirm my d.o.b to which I gave a false one. She however had my address. I asked her what she was actually doing, she said she was not selling anything and that I don't have to apply for my money back if I don't want to. She also made mention of the government.
Received a call similar to the others listed re bank fees and asking for dob to confirm account details, just another criminal scammer at work .
Got a call today (3/6/16) from this number. Female with Asian accent saying she was from the Commonwealth Bank and that we had been overcharged due to a technical problem and they were going to repay us the overcharged amount. She then asked me to confirm my birth date to her which I refused. When I questioned her further, she said not all calls are scams and then wished me a nice day and hung up.
Received a call telling me that she was from Westpac (didn't give her staff number - which I found out all callers should give along with their name when calling from Westpac). Said that she was calling regarding claiming money for us from overcharged bank fees - which didn't apply to us anyway. Tried to ring back - call went to messagebank. Called Westpac - they knew nothing of call - beware !! Don't ever give any info I.e. DOB, account numbers or passwords !!
Received call from man with asian accent claiming to represent "the bankers association" asking if we were happy with our bank and asking which bank. We refused to provide any information. I redialled the number. Their answering macine did not identify the organisation but requested a message be left.
Spam! Asian accent lady saying she was commonwealth bank and I had been overcharged. I hung up on her. She called back and was cranky and asked me why I hung up on her?. I said I will go talk to the bank in town. She hung up then.
19/10/2015.
Got a call from this number today (1/10/15), female with an Asian accent saying she was from the ANZ Bank and wanted to reimburse my account with some overcharging including 8% interest! Wanted my DOB which I refused to give her. She tried a bit of bullying so I said I would call the ANZ. This upset her and she said she would sent the paperwork.
The ANZ confirmed it is a scam.
Spam call. Saying they were from ANZ bank!
Spam call saying they were from CBA.
Spoofed Telstra number, overseas origin spam callers.