- Scam
- Suspicious
- Uncertain
The number 02 8006 7884 has been reported as a scam, impersonating Lingqing Capital Finance Pty. Learn how to identify and handle calls from this deceptive phone number.
Understanding the Reports on 02 8006 7884
The phone number 02 8006 7884 / 0280067884 has raised red flags among users, being linked predominantly to scams. Users have reported that it impersonates a financial institution, specifically Lingqing Capital Finance Pty, in an attempt to defraud unsuspecting individuals.
Classification: Scam Details
The nature of this scam appears to revolve around fraudulent loan offers, where callers solicit money under the pretext of loan processing fees or insurance. Based on user experiences documented since November 2018, individuals have reported losses amounting to $1000, without any communication from the supposed business after the funds were sent.
User Experiences
A pattern does emerge from the user reports surrounding 02 8006 7884 / 0280067884. Complaints generally involve:
- Requests for a deposit into a bank account for securing a loan.
- Insistence on immediate payment for keen investment opportunities.
- Untraceable company details and nonexistent follow-up communications.
The ambiguity surrounding the legitimacy of the business and its refusal to provide further details have left many questioning whether this transaction was ever credible.
How to Handle Calls from 02 8006 7884
When receiving a call from this number, it is advisable to:
- Do not disclose any personal or financial information.
- Do not send any money or bank details.
- If you have already been targeted, consider reporting the incident to local authorities and financial watchdogs.
Additionally, using a service like Reverseau for a Reverse Phone Lookup Australia could provide more insight into the origins of unknown calls you receive.
Final Thoughts
Being informed and aware is your best defence against such scams. Always research unfamiliar numbers, and utilise resources to verify their legitimacy. If you suspect a scam, sharing your experiences can help protect others from falling victim as well. Remember, if it sounds too good to be true, it likely is.
Help others by sharing your experience with (02) 8006 7884!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
It is a Scam.
Have they returned your calls? Or gave your money back.
Hey did you get your money back? Is it definitely a scam?
Have they called you back? Is it a scam.
Hello. Somone help? Is this number a scam? They want me to deposit money into a bank account than they will pay me loan?
Hi Linda, Did you have to sign a contract? I have tried to find the company website and other details but nothing at all! They are asking me to pay a loan insurance. I've tried to do all my research and I can't find any trace of them. Have they returned your calls yet?
Do you have the address or company name ?
This will be a police investigation.
This number has been used to pretend they are reputable .
Lingqing Capital Finance Pty.
They have scanned $1000 and now won’t return my calls .