02 8073 0589: Scam Alert - Financial Trading Scam

• Scam
• Uncertain

The phone number 02 8073 0589 has been flagged as a scam linked to a financial trading house. Learn how to identify scam calls and protect yourself from potential fraud.

Identifying the Threat: Phone Number 02 8073 0589

The phone number 02 8073 0589 / 0280730589 has come under scrutiny from users who have reported numerous suspicious interactions. Classified as a scam, this number appears to be linked to financial trading scams that aim to exploit vulnerable individuals. Here’s all you need to know about this number.

What Users Are Saying

Reports unanimously label 02 8073 0589 / 0280730589 as a scam. The initial red flags emerged on 10 October 2019, when users began sharing their experiences of receiving calls from this number. Most notably:

• Several users indicated they received silent calls or calls that were quickly disconnected, highlighting evasive tactics commonly employed by telemarketers and scammers alike.
• A Google search pointed to this number being associated with ImperialOptions, a financial trading house whose website is now defunct or unresponsive. This raises significant concerns about the legitimacy of any calls originating from this number.
• One user also mentioned frustration that their number was registered on the Do Not Call list, implying that not only is this number likely a telemarketing call, but it may also be violating regulations intended to protect Australians from unsolicited calls.

Understanding the Scam

Financial trading scams, such as those purportedly linked to 02 8073 0589 / 0280730589, typically involve callers who encourage individuals to invest in high-risk, often fraudulent investment opportunities. These scams often promise unrealistic returns and prey on those looking to enhance their financial stability.

Protect Yourself

If you receive a call from 02 8073 0589 / 0280730589, it is advisable not to engage with the caller. Instead, follow these precautions:

• Do Not Share Personal Information: Never provide personal, financial, or sensitive information over the phone.
• Hang Up: If you suspect a scam, terminate the call immediately. Legitimate businesses will seldom pressure you into making quick decisions.
• Report the Call: Document the call and report it to relevant authorities, such as the Australian Competition and Consumer Commission (ACCC), or utilise services like Reverseau for feedback on phone numbers.
• Use Reverse Phone Lookup: Services like Reverse Phone Lookup Australia can help identify unknown callers and assess their credibility.

Final Thoughts

In conclusion, be extra vigilant with unknown callers, particularly those like 02 8073 0589 / 0280730589. These types of scams are designed to exploit unsuspecting individuals, and understanding the clues can help in protecting your financial and personal information.