Who Called · Australian Phone Report

02 8006 4501: Suspicious Number - Potential Scam Alert

31 reports Historical

Elevated Critical

Most reports describe unwanted or suspicious contact from (02) 8006 4501.

Based on 31 reports Reasonable confidence Reports have been coming in steadily
Uncertain Scam Spam Local service Sydney, NSW 1001
Read 31 Reports

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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What People Reported About (02) 8006 4501

These reports were submitted by community members.

E
Eakins
Uncertain

Received spam.

Other Unsolicited
1 user found this helpful
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B
Blake
Scam

Same Indian crew Palpal alert Intellect Co Ltd.

I might have let them have it with both barrels today... I’m not ashamed of what I said to them. They are lowlife scum.

Phone call Unsolicited Impersonation
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E
Ewbank
Scam

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.

SMS Unsolicited Link/phishing Impersonation Urgency
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C
Can
Scam

#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.

SMS Unsolicited Impersonation Link/phishing
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L
Lepper
Scam

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.

SMS Unsolicited Impersonation
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J
Jennison
Scam

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.

SMS Unsolicited Impersonation
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J
Jordon
Scam

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.

SMS Unsolicited Impersonation
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G
Guglielmi
Scam

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.

Phone call Unsolicited
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A
Aguila
Scam

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.

SMS Unsolicited Impersonation Callback lure
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G
Gundy
Scam

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.

SMS Unsolicited Impersonation
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H
Harth
Scam

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.

SMS Unsolicited Impersonation
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C
Canon
Scam

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.

SMS Unsolicited Link/phishing Callback lure
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A
Anonymous
Scam

Given a withdrawal verification number linked to a bank I don't have an account with

Phone call Unsolicited Personal info request
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M
Marmo
Scam

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

Phone call Unsolicited Impersonation Personal info request
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K
Koop
Scam

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

SMS Unsolicited Link/phishing
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A
Anonymous
Scam

Text saying to call about an alleged ATM withdrawal

SMS Unsolicited Link/phishing Urgency
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H
Hinsley
Uncertain

Indian scammer.

Phone call Unsolicited
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I
Isherwood
Uncertain

Some indian ***** scammer group.

Phone call Unsolicited
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L
Leno
Scam

First response was to check PayPal activity Nothing.

Total scam ignore.

SMS Unsolicited Impersonation
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M
Mallo
Scam

PayPal scam!

SMS Unsolicited Impersonation
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M
Malcom
Scam

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

Definitely scam.

SMS Unsolicited Impersonation
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G
Ginsberg
Scam

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

Other Unsolicited
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K
Kuiken
Scam

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

Other Unsolicited
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G
Gladstone
Uncertain

Scam.

Other Unsolicited
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H
Hardcastle
Scam

Same, fake PayPal message. Spam.

SMS Unsolicited Impersonation
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E
Evelyn
Scam

Received message from PayPal AUS 1900.00 this is a scam.

SMS Unsolicited Impersonation
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C
Cartlidge
Spam

Spam text.

SMS Unsolicited
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G
Gabel
Uncertain

Same thing just happened to me. Scam.

Missed call Unsolicited
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C
Cribb
Scam

PayPal scam.

Missed call Unsolicited
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Frequently Asked Questions

What kind of tactics does (02) 8006 4501 use?

19 people described the caller's tactics. The ones that come up most often are Impersonation (79%), Phishing link (26%), Urgency (11%), Callback lure (11%), Info request (11%).

Is (02) 8006 4501 still calling people?

Based on when reports came in, this number has a historical reporting record, predominantly older incidents. 0 reports came in over the past month.

Can I trust the reports about (02) 8006 4501?

There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 58% include detailed descriptions, which helps.

Is (02) 8006 4501 a scam number?

The majority of reports (74%) describe this number as a scam across 31 reports.

How does (02) 8006 4501 reach out to people?

text message is the most common (55%). The full picture: text message (55%), phone call (23%), other methods (13%), missed call (10%).

What have people reported about (02) 8006 4501?

Here's what people said: Scam (23), Uncertain (7), Spam (1). Several reports mention the same things, including scam, paypal, message.

Were people expecting to hear from (02) 8006 4501?

Most reporters (100%) were caught off guard. Only 0% expected the contact.

When did reports about (02) 8006 4501 first appear?

People have been reporting this number for 2.0 years (June 2021 - June 2023). There are 2 distinct reporting periods. The behaviour has stayed consistent throughout.

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