Who Called · Australian Phone Report

02 8006 2734 - Scam Alert: Impersonating Commonwealth Bank

12 reports Historical

Elevated Critical

Most reports describe unwanted or suspicious contact from (02) 8006 2734.

Based on 12 reports Reasonable confidence Reports have been coming in steadily
Scam Uncertain Local service Sydney, NSW 1001
Read 12 Reports

Understanding Phone Number 02 8006 2734

In recent reports, the phone number 02 8006 2734 / 0280062734 has become a red flag for Australians. Users have identified this number as associated with a scam targeting individuals by impersonating the Commonwealth Bank. Understanding the nature of this scam can help you safeguard your financial well-being.

Classification of 02 8006 2734

Based on user feedback, 02 8006 2734 / 0280062734 has been classified as a scam number. The evidence provided illustrates a clear intent to deceive individuals through the guise of an official Commonwealth Bank communication. Users have reported receiving messages that appear legitimate, prompting urgent BPay transfers to a fraudulent business named "FM CARDS LTD". This technique is commonly leveraged in phishing scams, where attackers impersonate reputable companies to steal money or sensitive information.

Nature of the Scam

The type of scam witnessed with this number can be classified as phishing, specifically targeting banking customers. The scammers utilise spoofing techniques to make it seem as if they are calling from a trusted institution, effectively leading to confusion and potential financial loss for unsuspecting victims.

How to Handle Calls from This Number

  • Do Not Engage: If you receive a call or text from this number, do not respond or call back.
  • Verify Independently: Contact your bank directly through verified channels to confirm any unusual activities or alerts.
  • Report the Scam: Notify the Australian Competition and Consumer Commission (ACCC) or report to Scamwatch to help prevent further scams.
  • Utilise Reverseau: Use services like Reverseau for a swift check on unknown numbers, part of a larger effort to reclaim your mobile safety.

In the digital age, scamming tactics continue to evolve, so it’s crucial to stay informed and vigilant. By recognising the common signs and following the outlined protective measures, you can better shield yourself from these fraudulent calls. Always remember, unsolicited prompts for financial action are usually red flags. Equip yourself with information from platforms like Reverse Phone Lookup Australia to confidently determine who called you and take necessary precautions.

Received a call from (02) 8006 2734?

Your report helps build the safety intelligence for this number.

What People Reported About (02) 8006 2734

These reports were submitted by community members.

H
Hoel
Scam

This is a fraud number and gets your details and they tell you that they are from Australian Taxation office... It is a scam.

Phone call Unsolicited Impersonation Personal info request
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M
Meek
Scam

Got a call this morning and left the robot voice message told me I was being arrested.

Voicemail Unsolicited Robocall Threats
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A
Anonymous
Scam

Call saying someone hacking my bank account, urged me to call back

Phone call Unsolicited Impersonation Urgency Callback lure Personal info request
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A
Anonymous
Scam

Text from fake CommBank number asking for BPay to FM CARDS LTD

SMS Unsolicited Impersonation Link/phishing Urgency
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H
Hartnett
Scam

SCAMMER - They start asking for your ATO information.

Phone call Unsolicited Impersonation Personal info request
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M
Maus
Scam

Tax scam trying to scare with threats.

Phone call Unsolicited Impersonation Urgency Threats
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A
Arbuckle
Uncertain

Scam number.

Other Unsolicited
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B
Bhatia
Scam

Scam. Robot voice Told me I was being arrested.

Phone call Unsolicited Robocall Threats
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G
Gallon
Uncertain

Fake scammer.

Other Unsolicited
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C
Caldeira
Uncertain

Scam!!!

Other Unsolicited
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Frequently Asked Questions

What manipulation tactics are linked to (02) 8006 2734?

Across the reports that mention tactics, the main ones are Impersonation (67%), Urgency (56%), Threats (56%), Robocall (44%), Info request (33%).

Are people still getting calls from (02) 8006 2734?

This number has a historical reporting record, predominantly older incidents. 0 reports came in over the past month.

How strong is the evidence about (02) 8006 2734?

There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 75% include detailed descriptions, which helps.

Should I treat (02) 8006 2734 as a scam?

75% scam classification rate across 12 community reports.

How are people hearing from (02) 8006 2734?

The usual method is phone call (50%). Here's what people reported: phone call (50%), other methods (25%), voicemail (17%), text message (8%).

What's the general experience with (02) 8006 2734?

People who called in described: Scam (9), Uncertain (3). These details come up in multiple reports: scam, robot, arrested.

Are the calls from (02) 8006 2734 unexpected?

For 100% of people, this was an unsolicited contact. 0% anticipated it.

How far back do reports about (02) 8006 2734 go?

Reports span 2.8 years, covering the period May 2021 - March 2024. There are 2 distinct reporting periods. The behaviour has stayed consistent throughout.

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