02 8091 1518: Scam Alert - Refund Fraud Scheme

2-min Read1 Report

  • Scam

Beware of calls from 02 8091 1518, identified as a refund fraud scam. Learn how to handle such calls and protect your personal information.

Identifying the Scam: 02 8091 1518

The phone number 02 8091 1518 / 0280911518 has recently come under scrutiny, with multiple users reporting suspicious calls claiming urgency tied to a refund. Users have described a consistent narrative initiated by the caller—often purporting to issue a refund for a historical payment, akin to a security deposit made back in 2018. This type of scam is not only deceitful but poses significant risks to unsuspecting individuals.

How the Scam Works

Typically, the conversation begins with a representative asserting they are from a reputable financial institution or government agency. They may indicate that the recipient is owed money due to an overpayment or a past transaction. As detailed in user reviews, every interaction includes a compelling push for urgency; they may ask the victim to immediately turn on their computer and, in frightening invasiveness, request personal bank details to facilitate the 'refund.'

Protecting Yourself from Refund Scams

Here are some essential steps to take if you receive a call from 02 8091 1518 / 0280911518 or a similar number:

  • Do Not Share Personal Information: Legitimate companies will never ask for sensitive information over the phone.
  • Hang Up and Verify: If you receive a suspicious call, it’s best to hang up and contact the company directly using a verified number.
  • Report Suspicious Activity: Inform local authorities or a consumer protection agency about any suspicious calls.

Conclusion

In summary, the number 02 8091 1518 / 0280911518 has been linked with a troubling refund scam scheme that prey on unwitting individuals seeking assistance. Always exercise caution while handling unsolicited calls, and remember that a Reverse Phone Lookup Australia can be a reliable tool to help you identify and gather information about unknown callers. Protect yourself and your financial details by staying vigilant and informed!


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

S
Shiroma

A person called me claiming that I was eligible for a refund for a security payment I made in 2018. They insisted I get in front of my computer and provide my bank details to process the refund. I recognized this as a scam attempt.


Help others by sharing your experience with (02) 8091 1518!

WRITE A REVIEW