02 8011 3602 - Suspicious Activity Linked to Payment Scam

3-min Read1 Report

  • Scam

Learn about the suspicious Australian phone number 02 8011 3602, which has been linked to payment scams via email. Discover how to identify scams and what steps to take if you receive a call from this number.

Understanding the Suspicious Activity of 02 8011 3602

The phone number 02 8011 3602 / 0280113602 has recently surfaced as a source of concern among users, mainly due to its association with suspicious correspondence, particularly emails designed to look authentic while perpetrating a scam.

What Users are Reporting

According to a report from a user dated 26 January 2024, this number has been linked to an email stating that they had made a payment of $740 via PayPal for the purchase of Bitcoin, something the user categorically confirmed they did not do. The email included convincing elements, such as paying attention to the logos and formats reminiscent of genuine communications, leading to doubts about its legitimacy.

Classification of the Number

Based on the feedback received and the nature of the interaction linked to 02 8011 3602 / 0280113602, it has been flagged as a suspicious number. The characteristics of the emails associated with this number suggest an intention to deceive and potentially extract money or personal details from unsuspecting individuals. This type of scam typically operates by instilling a sense of urgency, urging the recipient to respond quickly, often over the phone, to a fabricated situation involving finances.

Steps to Take if You Receive a Call

  • Do Not Engage: If you receive a call from this number, avoid sharing any personal information or payment details.
  • Verify Independently: Always cross-check any claims made by the starking against official channels. For example, if you receive unexpected alerts about payments, log directly into your PayPal account rather than using links provided in emails.
  • Report the Incident: Consider reporting the number to relevant authorities or websites dedicated to tracking scams—especially in Australia, where services like Reverseau can help identify and deter such scams through community engagement and shared experiences.

Conclusion

With scams becoming increasingly sophisticated, it is essential to stay informed and cautious about unsolicited communications tied to numbers like 02 8011 3602 / 0280113602. By paying close attention to red flags and employing preventive measures, individuals can protect themselves from falling victim to these deceitful schemes.

For more support and insights, ensure you leverage resources like Reverse Phone Lookup Australia, which allows you to investigate unknown numbers and share findings about who called you in Australia. Awareness is key in navigating today’s digital landscape!


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What Our Users Reviewed

K
Keelan

This number has appeared on a suspicious email I received stating I had sent a payment of $740 via PayPal for purchase of BITCOINS. No I hadn't. The email invoice looks very legit with all the logos etc on it. I don't see the purpose of the email. They must want you to ring them. Checked my PayPal accnt and nothing had come through.


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