Who Called · Australian Phone Report

02 8007 4383: Scam Alert - Phishing Attempt from Fraudsters

4 reports Historical

Elevated High

Most reports describe unwanted or suspicious contact from (02) 8007 4383.

Based on 4 reports Reasonable confidence Reports have been coming in steadily
Scam Local service Sydney, NSW 1001
Read 4 Reports

Understanding the Scam Linked to 02 8007 4383

If you've received a message or call from 02 8007 4383 / 0280074383, it's time to take a moment and stay alert. This number has been reported by users as a source of a phishing scam that aims to trick individuals into revealing their sensitive information. The particular scam involves a bogus text message that pretends to originate from ANZ (Australia and New Zealand Banking Group), suggesting a requested transfer to a service like Air BNB.

Details of the Scam

User reviews indicate that the communication claims to be verifying a security code linked to a financial transaction. The message states that if you didn’t request a transfer, you should contact this number. However, the inclusion of a reference number not typically used by ANZ raises red flags, revealing the message's fraudulent nature.

Identifying the Scam Elements

  • Impersonation: The message uses ANZ’s name to instil confidence in victims.
  • Urgency: Phishing scams often create a sense of urgency, leading individuals to act without thinking.
  • Uncommon references: Legitimate messages from banks do not typically include unfamiliar reference numbers.

How to Handle This Number

1. Do not respond to the message or call. Legitimate institutions will not request personal information via text or through calls from unknown numbers.

2. Block the number on your device to prevent future contact.

3. Consider reporting the number to the authorities. This helps in mitigating the impact on other potential victims.

4. If unsure about the legitimacy of any message, directly contact your bank or relevant institution using officially recognised contact details.

Conclusion

Because the phone number 02 8007 4383 / 0280074383 has garnered complaints related to fraudulent activity, it’s critical to remain vigilant. Engaging in a Reverse Phone Lookup Australia could provide clarity and help identify the source before proceeding. Remember, protecting your personal information is paramount, and trusting your instincts in the face of suspicious communications can save you from potential scams.

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What People Reported About (02) 8007 4383

These reports were submitted by community members.

L
Lowry
Scam

Just received a call from 0280074383 announcing it was from Amazon (???) and an amount would be debited to my Credit card for an orderplaced - a reply was required to the number - very suspicious - no such order was placed.

Phone call Unsolicited Impersonation Urgency Callback lure
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K
Kelton
Scam

A scam number pretending to be Amazon.

Phone call Unsolicited Impersonation
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Frequently Asked Questions

What tactics have been reported for (02) 8007 4383?

The clearest patterns are Impersonation (100%), Urgency (75%), Robocall (25%), Callback lure (25%). Those came from 4 reports that described the interaction in detail.

Is this number still in use?

The reporting pattern shows this number has a historical reporting record, predominantly older incidents. 0 reports came in over the past month.

Are the reports about (02) 8007 4383 trustworthy?

There is a reasonable amount of data, with a reasonable level of consistency. Most people describe a similar experience. About 100% include detailed descriptions, which helps.

Is this number known for scams?

Community data indicates scam activity - 100% of 4 reports.

What contact methods does (02) 8007 4383 use?

Mainly phone call at 75%, with some variation: phone call (75%), text message (25%).

What kind of interactions do people report for (02) 8007 4383?

Reporters described it as: Scam (4).

Do people recognise (02) 8007 4383 when it calls?

100% of contributors say the contact was unexpected. 0% were expecting it.

What's the reporting history for (02) 8007 4383?

This number has been on the radar for 3.7 years (July 2020 - March 2024).

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