02 8044 0760 - Scam Call: Financial Fraud Attempt by Impersonators

3-min Read3 Reports

  • Scam

Beware of 02 8044 0760, reported as a scam call affiliated with fraudulent trading schemes. Learn how to handle such calls safely and effectively.

Understanding the Scam Behind 02 8044 0760

The phone number 02 8044 0760 / 0280440760 has come under scrutiny due to multiple reports from Australian users indicating it is tied to a fraudulent scheme. Calls from this number have been classified as scam calls, specifically targeting individuals under the guise of financial opportunities.

What Type of Scam Is Being Reported?

According to user reports, this number claims to represent a brokerage known as Avatrade. However, the callers have exhibited a lack of genuine knowledge about the company and have pressured individuals to open a trading account using their personal credit card information. This method is a common tactic employed by scammers attempting to lure victims into financial traps. It is essential to approach any unsolicited calls regarding investments with caution, particularly when they insist on immediate action.

Why Is 02 8044 0760 / 0280440760 Considered a Scam?

Several factors lead to the classification of this number as a scam:

  • Poor Knowledge and Urgency: Callers from this number appeared uninformed about their supposed company and insisted on urgency, both classic red flags in scamming schemes.
  • Basic Tactics: Reports suggest that callers hung up when faced with probing questions or when they thought they were being recorded, which indicates their intent to avoid accountability.
  • User Experiences: Many users described their calls as unprofessional and misleading, affirming the dubious nature of this number’s activities.

How to Handle Calls from 02 8044 0760

If you receive a call from this number, here are steps you should take:

  • Do Not Engage: Avoid providing any personal or financial information to the caller.
  • Hang Up: If the call feels suspicious, it’s best to simply hang up.
  • Report the Number: Utilize services like Reverseau or the available 'Whose Number Is This?' tools to report suspicious numbers and warn others.
  • Educate Yourself: Stay informed about common scamming tactics to better identify and avoid potential scams.

In conclusion, 02 8044 0760 / 0280440760 is associated with clear fraudulent activities, being a tool for individuals attempting to exploit unsuspecting victims. Stay vigilant, and always trust your instincts when it comes to unsolicited calls. Remember that Reverse Phone Lookup Australia can aid you in identifying suspicious numbers and avoiding scams effectively.


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Ratings Distribution

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What Our Users Reviewed

J
Jung

Absolute scam caller. Hung up on answering. I repeatedly called back just to mess with them, suggesting they do something better with their life, the family is ashamed of them, etc. Eventually after I told them I was recording their call to send to “interested parties” they number was “disconnected”. Feels good to waste their time so they weren’t getting to potential victims.

H
Hersman

The caller claimed to represent Avatrade; however, they seemed uninformed about the company and urgently pushed me to open a "trading account" using my credit card, which raised several red flags for me.

B
Bolger

Scam Caller.


Help others by sharing your experience with (02) 8044 0760!

WRITE A REVIEW