02 8006 6604 - Scam Alert: Suspicious Debit/Credit Card Messages

3-min Read3 Reports

  • Scam
  • Suspicious

Beware of phone number 02 8006 6604, reported as a scam targeting bank customers. Read on for advice on how to handle potential scams and protect your finances.

Understanding the Reports on 02 8006 6604

The phone number 02 8006 6604 / 0280066604 has been flagged as a source of fraudulent activity. Many users have reported unsolicited text messages claiming their debit or credit cards have been blocked, urging them to call this number for verification. This pattern is characteristic of a phishing scam aimed at acquiring personal and financial information.

What the Users Are Saying

In reviews compiled from 2021, several users described receiving alarming text messages suggesting that their banking cards had been suspended due to 'suspicious transactions'. The messages included directives to contact 02 8006 6604 / 0280066604 for further clarification. However, numerous reviewers warned against responding to these messages, advising instead to contact their banks directly to verify any issues with their accounts.

Why Is This Number Considered a Scam?

  • Unsolicited Communication: Legitimate banking institutions do not reach out via text to notify customers of blocked cards. They typically communicate through secure channels.
  • Urgency & Fear Tactics: Scammers often employ tactics that create a sense of urgency or fear, prompting individuals to act quickly without thinking.
  • Request for Personal Information: Any communication asking you to verify personal details via a non-official number is likely a scam, especially following patterns reported by multiple users.

How to Handle Calls from 02 8006 6604

If you receive a call or message from this number, the advised course of action is straightforward:

  • Do Not Respond: Avoid contacting the number back.
  • Verify Independently: If you're concerned about your bank account, reach out to your bank directly using official contact details found on their website.
  • Report the Incident: If you encounter any fraudulent communication, report it to the Australian Competition and Consumer Commission (ACCC) or your bank.

In summary, the number 02 8006 6604 / 0280066604 is linked to a sophisticated scam attempting to deceive bank customers into revealing sensitive information. Always remain cautious and verify independently when dealing with unexpected communications about your personal finances.


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Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 33%
2 Stars 0%
1 Star 67%

What Our Users Reviewed

C
Chahal

Message from +61 472 640 099 Your Credit/Debit card is temp suspended due to to suspicious transactions update your details call 02 80066604 THIS IS A SCAM I did not ring a very ordinary attempt at scamming do not fall for it.

D
Dornan

Received a text message saying my debit/credit cards have been blocked. If you want to use your card your verification is required. Contact on this number.

DO NOT CONTACT, please contact your bank directly if you have any concerns.

B
Broden

Just recieved message saying my debit card is blocked and asked me to contact this number. I am not going to. I will contact bank to clarify.


Help others by sharing your experience with (02) 8006 6604!

WRITE A REVIEW