02 8006 4501: Suspicious Number - Potential Scam Alert

3-min Read28 Reports

  • Scam
  • Suspicious
  • Spam

The number 02 8006 4501 has been reported by users as suspicious, with indications of a potential scam related to banking. This article provides guidance on handling calls from this number.

The number 02 8006 4501 has raised significant concern among users, with multiple reports categorising it as a suspicious number potentially linked to a scam. Analysis of user feedback indicates that interactions with this number are typically associated with pretexts involving bank withdrawal verifications, which can be misleading and frightening for unwary recipients.

Many users have reported receiving unexpected communications related to bank withdrawals from institutions they have never used. One user reported a notification regarding a so-called "withdrawal verification number," prompting confusion about the legitimacy of the call. Such messages are notorious for being early indicators of phishing scams, where fraudsters pose as banks or financial institutions to collect personal information from unsuspecting individuals.

Another report detailed a text message instructing the recipient to call this number for issues related to an ATM withdrawal. The user unequivocally deemed this contact as a scam, reinforcing growing suspicions about the nature of the number.

This pattern aligns with common tactics employed by scammers aiming to create urgency or anxiety to trick individuals into revealing sensitive information, such as banking details or personal identification. It is important to recognise these warning signs and act cautiously.

To protect yourself from potential scams like the one associated with 02 8006 4501, it’s advisable to:

  • Do not engage in conversation if you receive a call from this number; simply hang up.
  • Avoid returning calls to numbers that seem suspicious, especially if they reference urgent issues.
  • If you receive a message prompting a response, consider verifying the communication by reaching out directly to your financial institution using official contact details.
  • Utilise reverse phone lookup tools, such as Reverseau, to gather information about unknown numbers and identify potential scams.

In conclusion, 02 8006 4501 should be treated with caution considering user reviews and the context surrounding this number's usage. Always prioritize your safety and remain alert to potential fraud attempts, as scammers are continuously evolving tactics to exploit unsuspecting victims. Recognising familiar patterns related to phone scams remains essential in safeguarding your personal information.


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Ratings Distribution

1.2 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 4%
2 Stars 11%
1 Star 86%

What Our Users Reviewed

G
Glass

I was sent a text message instructing me to call this number due to an alleged ATM withdrawal. I strongly advise against calling this number, as it is likely part of a scam.

Y
Yearwood

I was given a withdrawal verification number linked to a bank that I do not have an account with. This raised my alarm and suspicion regarding the legitimacy of the call.

H
Hinsley

Indian scammer.

E
Ewbank

Received this text message - "#ALERT_Pay.Pa|# You've sent AU$1500.00 to Int'ellectinfo.co.Ltd. on 2021-JUN-16, If any DISPUTE Please reach us on (02)8006-45-01 Thank You..!!".

Checked actual account, no such transaction.

SCAM SMS.

C
Can

#SECURITY ALERT@Pay_Pal; You've sent AU$2000.00 to Int'ellectinfo.co.Ltd. Call us on 0280064501.

SCAM!!!! DO NOT RING THESE PARASITES.

L
Lepper

Message from +61481980327.

You just sent &1500 AUD to int'ellectinfo.co ltd. If any dispute please call us on (02)8006-45-01. What a SCAM.

L
Leno

First response was to check PayPal activity Nothing.

Total scam ignore.

M
Mallo

PayPal scam!

K
Klippel

Total scam.

M
Marmo

Message about paying Au $1900. Called some stupid accent girl replied and asked about my bank. Then she hang up.

J
Jennison

Message from +61472754626,

"#Dear Customer, You've sent AU$1500.00 to Int'ellectinfo.co.LTD. @INN*Pay.Pa|_AUS on 2021/06/16 If any dispute Please reach us on (02)800-645-01 Thank You.!".

Scam SMS.

M
Malcom

Just got one for $1.900 for PayPal, thanks for your reviews.

Definitely scam.

J
Jordon

Received a message from this number about a PayPal scam for $1800. Not contacting them after reading the reviews on this website. Thanks to the person who first posted it.

G
Ginsberg

PayPal SCAM, DO NOT CONTACT! (02)80064501.

K
Kuiken

PayPal scam. Ignored after seeing similar feedback on this site.

G
Guglielmi

I got the same message. Rang the number, got what sounded like an Indian call centre. Hung up as I think it's a scam.

G
Gladstone

Scam.

E
Eakins

Received spam.

H
Hardcastle

Same, fake PayPal message. Spam.

E
Evelyn

Received message from PayPal AUS 1900.00 this is a scam.

C
Cartlidge

Spam text.

A
Aguila

Also received an sms saying "#Alert-*PayPal; You've paid AU$1900.00 to Int'ellectinfo.co.Ltd. on 2021/06/16, If any Query or Dispute Please Report on (02)800-645-01 Thank You.".

[Note the bad grammar/english etc.].

I've checked my PayPal account and there is no such transaction.

Can only assume it is a scam to create contact.

G
Gundy

I just received a text message from intellect info company. 100% scam. They try to make a message appeal like real. Fraud. Block the number.

H
Harth

Just received a message "#Alert - PayPal;You 've paid AU$1900.00 to Int'ellectinfo.co.ltd. on 2021/06/16, If any Query or Dispute Please Report on (02)800-645-01 ThankYou.

BEWARE - This is SCAM.

K
Koop

Just got a text "#Dear Customer, You've paid AU$1900.00 to Int'ellectinfo.co.ltd... ".

G
Gabel

Same thing just happened to me. Scam.

C
Canon

Received message saying I had paid $1900 to intellect.co.ltd via PayPal and to call 0280064501 if I had a query or to refuse payment. I don't have a PayPal account so am going to report this to Scamwatch.

And block phone number.

C
Cribb

PayPal scam.


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