02 8006 0877: Scam Alert – Fake Utility Refund Scheme

• Scam

Beware of calls from 02 8006 0877! This number is linked to a scam promising bogus refunds for utility overcharges. Learn how to handle these calls effectively.

Overview of 02 8006 0877

The phone number 02 8006 0877 / 0280060877 has raised red flags among users, with reports categorising it as a scam involving a deceitful utility refund scheme. This number has made claims about refunding excessive charges on electricity and water bills, but victims have reported it as a sophisticated scam.

The Scam Explained

According to user reviews, the scammers using this number often contact individuals with an enticing offer of a monetary refund - purportedly $7068. However, this amount is just a ploy, as they ask potential victims to transfer a substantial upfront fee of $1999 to release the refund. The caller, who identifies himself as 'Allan Johnson', instructs victims to conduct this transaction via a post office, which is a common tactic used in frauds to make tracking more difficult and compounds the legitimacy of their operation.

Why Should You Be Cautious?

• Upfront Payments: Legitimate refunds do not require payment to process.
• Pressure Tactics: Scammers often rush victims to make quick decisions.
• Identity Theft Risk: Sharing personal information under false pretenses can lead to further scams.

What to Do If You Receive a Call from 02 8006 0877

If you receive a call from this number:

• Do not provide any personal or financial information.
• Do not comply with any payment requests.
• Report the number: Notify relevant authorities as this helps protect others from falling victim to similar frauds.
• Use Reverseau: Conduct a reverse phone lookup in Australia to identify numbers with suspicious backgrounds.

In Conclusion

02 8006 0877 / 0280060877 has been reported as a fraudulent number targeting individuals under the guise of utility compensation. Remain vigilant and informed when receiving unexpected calls, especially those that offer purported financial benefits. By staying cautious, you can avoid falling victim to such deceptive schemes.