- Scam
02 8006 5156 is reported as a scam number linked to a non-existent transport company. Read on to understand the implications of this number and learn how to protect yourself from fraudulent calls.
Scam Identification: 02 8006 5156
The phone number 02 8006 5156 / 0280065156 has been flagged by users as a scam, primarily associated with a fraudulent transport company called TLC Transport that appears to con unsuspecting individuals out of money. Reports from users suggest a consistent pattern of deception involving the sale of non-existent vehicles.
How the Scam Operates
According to user experiences, this number has been used by scammers posing as a legitimate transport company to sell vehicles, notably Winnebago motorhomes, at attractive prices. Unsuspecting consumers respond to advertisements, often encountering a seemingly professional façade supported by an official-looking website. Once interested, victims are pressured into making significant upfront payments, usually amounting to 50% of the vehicle's price, with requests to deposit money into a Commonwealth Bank account. In these instances, the sobering truth emerges: the advertised goods do not exist, and the company lacks any genuine operational basis.
Protecting Yourself Against This Scam
- Verify Information: Before engaging with any seller or transport service, perform a Reverse Phone Lookup Australia to ascertain the legitimacy of a contact number.
- Trust Your Instincts: If a deal seems too good to be true, it probably is. Exercise caution, especially when asked to pay a large deposit upfront.
- Research Business Claims: Investigation into the claimed business details, such as address validity and ABN registration, can shed light on any discrepancies.
- Share Your Experience: If you have encountered suspicious activity or lost money to a scam, consider reporting this to relevant authorities or contributing to community review platforms to warn others.
This particular case exemplifies the dangers associated with unsolicited calls from unknown numbers. If you receive a call from 02 8006 5156 / 0280065156, it is advisable to disregard it and report your experience or seek assistance through Reverseau’s services. Always prioritise your safety when making transactions or providing personal information over the phone.
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What Our Users Reviewed
The same scam as 0438 814 697: Jason Davidson advertised Winnebago Motorhome cheap price in local paper using a North Qld phone number. I left a message and he sent me a text asking for email and sent me all the details. He claimed TLC Transport would transport the goods. The vehicle was in Port Headland. He gave me the VIN number for REVS check which actually checked out. The company asked for a payment of 50% deposit so $18.000.00 and instruction to pay into a commonwealth bank account. Then apparent transit the 'David' from TLC Transport sent another invoice for the rest of the money. He was really pushy but appeared legitimate. The TLC Transport website is very professional, but the shop front of their address 24 York Street, Sydney which after investigation is a building with only 4 companies of which TLC are not one. They also have an ABN which shows up with all their advertised details on the website search. I got caught and I probably will never get my money back. I hope by posting this you won't get caught.
This number is being used as a number for a transport company that doesn't exist they are scamming money out of people by selling bogus items.