02 8075 0378: Scam Alert - Suspicious Caller Masquerading as Swift

3-min Read1 Report

  • Suspicious

Receive a suspicious call from 02 8075 0378? Reports classify it as a scam. If you receive a call from this number, proceed with caution and verify before disclosing personal information.

Understanding the Caller: 02 8075 0378

The phone number 02 8075 0378 / 0280750378 has drawn some attention recently, and not for the right reasons. Reports classify this number as a potential scam, with users describing interactions that raise red flags. According to a report from 5 March 2021, a caller introduced herself as representing ‘Swift’ and requested personal information under the pretext of discussing a specific file. Such behaviour typifies the tactics usually deployed in scam operations.

Identifying the Scam

This particular scenario suggests a classic 'phishing' attempt where scammers solicit personal details by pretending to be a legitimate entity. In this case, the caller attempted to convince the receiver to confirm their last name before any further discussion would take place. However, when challenged to provide identification or further contact information, the caller failed to comply, a significant warning sign that indicates deceit.

How to Handle Calls from This Number

Receiving a call from 02 8075 0378 / 0280750378 should be treated with caution. Here are some steps you can follow if you encounter this number:

  • Do Not Disclose Personal Information: Never confirm personal details such as your last name, address, or financial information to unknown callers.
  • Request Verification: If the caller purports to be from a known company, request their full name, company details, and an official contact number before proceeding.
  • Hang Up and Report: If the call feels suspicious or makes you uncomfortable, it is prudent to hang up and report the number to authorities or a relevant consumer protection agency.
  • Utilise Reverse Phone Lookup: Services like Reverseau can assist in determining the origin of such calls and help you understand if others have experienced similar issues with the number.

Conclusion

In summary, 02 8075 0378 / 0280750378 is suspected as part of a scam operation. The combination of unsolicited information requests and the refusal to provide legitimate identification is a clear indicator to avoid engaging with the caller. Always prioritise your personal safety and confidentiality over potential curiosity about unknown calls. Stay vigilant and make use of resources like Reverseau to protect yourself against such scams.


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What Our Users Reviewed

H
Hatch

Yes I receive call from this number asking me to confirm my last name and lady said she is calling from Swift and addressed her as Daniel. On further inquiring she said she wants to discuss some file she has but before she can disclose she said I need to confirm my last name. On confronting her, I asked her to send me her full name, company name, email address on my mobile phone then only I will talk further. Till not no sms has been received. To me it seems a scam. BE AWARE....


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