Who Called · Australian Phone Report

02 8007 5096: Scam Alert – Fraudulent Debit Card Text Messages

12 reports Emerging

Elevated Critical

Most reports describe unwanted or suspicious contact from (02) 8007 5096.

Based on 12 reports Reasonable confidence Reports have been coming in steadily
Scam Uncertain Spam Local service Sydney, NSW 1001
Read 12 Reports

Understanding the Scam Behind 02 8007 5096

The phone number 02 8007 5096 / 0280075096 has been flagged repeatedly by users as a source of scam-related activity. This number is associated with text messages claiming that debit cards have been blocked due to suspicious transactions, prompting recipients to call for further information. The pattern of these communications indicates a clear effort to elicit panic and personal details from unsuspecting individuals.

What Users Are Reporting

Numerous reports indicate that recipients receive messages from various mobile numbers instructing them to call 02 8007 5096 / 0280075096 regarding reported issues with their debit cards, often with messages that sound alarming, such as “Your debit card has been blocked due to suspicious transaction.” Such messages lack any legitimate bank identification, raising instant red flags for those informed about scams.

Classification of 02 8007 5096

Based on user experiences, we can classify 02 8007 5096 / 0280075096 as a scam number specifically targeting individuals through fraudulent debit card alerts. Here’s an analysis of why it’s considered a scam:

  • No Authentic Bank Information: The messages do not mention any bank name, making them suspicious and unreliable.
  • Consistency in Messaging: Several users report receiving the same phrasing, which is indicative of a scam template.
  • Negative Interactions: One user reported difficulty getting coherent responses after calling the number, with the caller hanging up as soon as questions were posed.
  • Nature of Communication: The context of urgency is a common tactic used in scams to provoke rash decisions.

How to Handle Calls From 02 8007 5096

If you receive a call or text from 02 8007 5096 / 0280075096 or similar numbers, it is essential to be cautious:

  • Do Not Engage: Avoid calling back the number or providing any personal information.
  • Verify Independently: If you are concerned about your bank account, contact your bank directly using their official channels.
  • Report the Number: If you suspect fraudulent activity, consider reporting the number to the Australian Competition and Consumer Commission (ACCC) or use Reverseau for further investigation.

In summary, 02 8007 5096 / 0280075096 is a confirmed scam associated with deceptive claims regarding debit cards. Awareness is your strongest defence against such scams, and recognising tells of fraudulent attempts can help protect your financial information. If you ever find yourself in doubt, remember to use a reliable service like Reverse Phone Lookup Australia to uncover more information about suspicious numbers and safely navigate your interactions.

Received a call from (02) 8007 5096?

Your report helps build the safety intelligence for this number.

What People Reported About (02) 8007 5096

These reports were submitted by community members.

R
Rohl
Scam

Message reads- ‘Dear Customer, Your debit card has been blocked due to suspicious transaction on your card.

Contact with us for more details.’

CONTACT WITH US for more details.

Totally a scam.

SMS Unsolicited Impersonation Urgency
Was this report useful?
P
Prosper
Scam

Message saying my debit card is blocked due to suspicious transactions, telling me to call immediately

SMS Unsolicited Urgency
Was this report useful?
T
Thatch
Scam

sMS saying debit card temporarily blocked due to suspicious transaction, asked to call (02800-75096)

SMS Unsolicited Impersonation Link/phishing Personal info request
Was this report useful?
B
Brickley
Scam

Text asking me to call about unauthorized debit card use, didn't mention any bank name

SMS Unsolicited Impersonation Link/phishing
Was this report useful?
G
Gard
Uncertain

Text from 0482 687 426 instructing me to call that same number about an alleged issue

SMS Unsolicited
Was this report useful?
H
Hinton
Scam

Spam text saying my debit card is blocked, need to call them

SMS Unsolicited Impersonation Personal info request
Was this report useful?
A
Anonymous
Spam

Same text as above received today 15.07.22 - spam for sure.

SMS Unsolicited
Was this report useful?
E
Eagleson
Scam

Definitely a scam caller, multiple reports confirm it

Phone call Unsolicited
Was this report useful?
A
Anonymous
Scam

Same same … debit card blocked blah blah, scam for sure.

SMS Unsolicited Impersonation Urgency
Was this report useful?
A
Anonymous
Scam

Text message claiming debit card blocked and contact them for more details.

SMS Unsolicited Impersonation Urgency
Was this report useful?

Frequently Asked Questions

What kind of tactics does (02) 8007 5096 use?

8 people described the caller's tactics. The ones that come up most often are Impersonation (88%), Urgency (50%), Phishing link (38%), Info request (25%).

Is (02) 8007 5096 still calling people?

Based on when reports came in, this number has been getting more reports over time. 0 reports came in over the past month.

Can I trust the reports about (02) 8007 5096?

There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 67% include detailed descriptions, which helps.

Is (02) 8007 5096 a scam number?

The majority of reports (83%) describe this number as a scam across 12 reports.

How does (02) 8007 5096 reach out to people?

text message is the most common (92%). The full picture: text message (92%), phone call (8%).

What have people reported about (02) 8007 5096?

Here's what people said: Scam (10), Uncertain (1), Spam (1). Several reports mention the same things, including debit, card, blocked, text, message.

Were people expecting to hear from (02) 8007 5096?

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

When did reports about (02) 8007 5096 first appear?

People have been reporting this number for 6 days (July 2022).

Related Numbers

Submit a Safety Report

Reporting interaction with (02) 8007 5096

Reports are reviewed before publication. Your report helps build safety intelligence for the community.