02 8091 2168: Scam Alert - Fraudulent Charges Linked to Suspended Accounts

2-min Read2 Reports

  • Scam

Beware of 02 8091 2168, a number reported by users as a scam linked to fraudulent activities involving bank account suspensions. Learn how to handle calls from this number effectively.

Understanding the Threat: 02 8091 2168

The phone number 02 8091 2168 / 0280912168 has recently come under scrutiny as a suspicious contact linked to scams targeting unsuspecting Australians. Based on user reports from July 2021, it appears this number may be utilized in fraudulent schemes aimed at acquiring sensitive personal information.

Type of Scam

According to reports, callers from this number often portray themselves as representatives from a financial institution, claiming that the victim's account has been frozen or suspended. Victims are prompted to provide their debit or credit card details under the guise of reactivating their accounts. This practice is commonly known as 'phishing' — a deceptive tactic that aims to harvest private information for illicit gain.

Investigating the Caller

Many users have reportedly received unsolicited texts instructing them to call 02 8091 2168 / 0280912168, which can be alarming and confusing, particularly when financial stability is at stake. It's crucial to remember that legitimate institutions will never ask for sensitive information in this manner.

Actions to Take

  • Do Not Engage: Avoid communicating with this number. Engaging could empower the scammer and prompt further unsolicited contact.
  • Verify Before Calling: If you receive a message from this number, double-check the official contact details of your financial institution. Reach out through trusted means, not via the number provided in a suspicious message.
  • Report the Scam: Alert authorities such as the Australian Competition and Consumer Commission (ACCC) via their Scamwatch platform. Reporting such incidents helps warn others and may prompt action against the scammers.

Conclusion

In summary, 02 8091 2168 / 0280912168 is flagged as a scam number leveraging deceitful tactics to manipulate unsuspecting individuals. Users have voiced their concerns regarding this number's origin, linking it to larger fraudulent schemes. Stay vigilant and protect your personal information by employing Reverse Phone Lookup Australia tools or consult the Reverseau platform for further guidance and to verify unknown calls. Remember: when in doubt, always reach out securely.


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Ratings Distribution

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What Our Users Reviewed

B
Beckley

Fraud, prompted to call this number through an unsolicited text purporting to relate to a frozen bank account. Reported to ACCC Scamwatch.

L
Linder

The number 0280912168 has been sold to a scammer by an Australian Telco. It appears to originate somewhere in Sydney. It is the number supplied by a scammer using the mobile number +61484899914 to lodge your Debit/Credit card details because your account has been supposedly suspended. This is defiantly not true and the number should never be used.

The Telco would have the personal details of the scammer on record as they sold the number to them.

The Telco has the ability to remove the number and therefore stop the scam.

The Telco is knowingly supporting and benefitting from a criminal offence.

Telcos in Australia who do not act to protect their customers from scammers should face huge fines and criminal proceeding. If you or I were to knowingly aid and abet a criminal activity we would face prosecution.


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