- Scam
Beware of calls from 02 8091 3990, a number reported as a scam attempting to defraud victims by promising refunds in exchange for payment. Learn how to handle these calls effectively.
Identifying the Scam Behind 02 8091 3990
The phone number 02 8091 3990 / 0280913990 has been flagged by numerous users as a scam. Callers claiming to represent a so-called "Reclaims Department" falsely promise significant refunds from bank overcharges, often asking victims to pay a sum upfront to receive the supposed money.
What Users Are Reporting
Feedback from various individuals indicates a consistent pattern in the scams reported. Callers typically claim that the victim is owed a sizable refund, such as $6,000 or $7,000, but require an initial payment to initiate the process. These phone calls often originate from individuals with thick accents claiming foreign affiliation, further validating suspicions of deceit.
The Common Scam Techniques Used
- Inbound Calls: The number initiates contact, making it appear less suspicious.
- Official Tone: Scammers pose as government representatives, manipulating victims with perceived authority.
- Urgency and Pressure: Victims are rushed to make decisions, often to not miss out on the supposed refunds.
- Information Gathering: Many reports indicate that scammers attempt to collect personal data by asking for bank details and confirming personal information.
How to Respond to This Number
If you receive a call from 02 8091 3990 / 0280913990, it is crucial to remain vigilant:
- Do Not Engage: Hang up immediately if the caller proposes any financial transaction.
- Verify Independently: If you have concerns about refunds, contact the official financial institution directly using a trusted number.
- Report the Activity: Record the incident and report it to local authorities or organisations such as Scamwatch.
Conclusion
In a world where scams are increasingly sophisticated, it is vital to scrutinise unexpected calls such as those from 02 8091 3990 / 0280913990. Utilising Reverseau and conducting a Reverse Phone Lookup in Australia can provide clarity in identifying potentially harmful contacts. Always remain cautious of unsolicited communications claiming financial benefits, and empower yourself by staying informed on how to protect your personal information.
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What Our Users Reviewed
SCAM SCAM SCAM.
Same story as others. Indian sounding lady says she's from Federal government Reclaims Dept and that Bank charges are being refunded. Gave me my (old) address and asked me to confirm my DOB. Asked if I wanted the money to my bank or by cheque. I said by cheque. Told me to phone Angelina Cooper or Mike Watson with code to get the chq sent. Reported to POLICE on www.scamwatch.au.
I received a call today, the 23rd September, stating that it was from the Reclaims Department in Sydney saying I'm entitled to a refund from the bank for overcharged fees $6325.00 I was given a reference number and told to ring back and speak to the Managers Angelina Cooper or John Douglas on 0280913390. I rang and a man answered telling me that he was busy with another call and call back in 15 minutes. When I rang back a woman answered saying "The Australian Government Reclaims Department". I gave her the Reference Number and she asked to confirm my address and date of birth. She asked me which bank I would like the money to go throu. I asked her a check. She asked me again to which bank I would deposit my the check. She then told me that the check will arrive in 48 hours, but I need to sign at the post office to collect it and pay a fee of $400. I asked her why they don't get that money from the check and just send it directly to my address... They have now to many information about me: my address, phone number, date of birth, address and even the name of my bank. What is going to happen now? Will this scam stop or will they try again?
Received a call stating that it was from the Reclaims Dpt in Sydney saying I'm entitled to a refund from the bank for overcharged fees.$6325.00 I was given a reference number and told to ring back tomorrow and speak to the Managers Angelina Cooper or John Douglass on 0280913390. I have phoned the ATO and Bank who had not heard of any of this and reported it. Did not give out any banking details. Sounds like an Indian scam.
Said I have money owing from my bank who over charged me. I was given a number and name of persons to ring and talk to John Douglas and/or Angela Cooper to receive my over payment of $333.55. I did not ring they rang me back to say that I must ring even though I gave them false birth date and bank in the first call.
Just got a call saying to call this number back to 'claim' my $6000 worth of overcharges. Funny, I thought I'd have noticed the bank charging me that.
SCAM.
Just got a phone call from them. Said they were from the Government and I was entitled to $6.000. When I asked too many questions they just hung up. THIS IS A SCAM. Don't believe everything random people tell you. There are many, many dishonest people out there.
Phones saying I was entitled to just under $7000.
But had to go the local Post Office and pay $399.00.
I hung up as I realised it was a scam.
Phoned me to say I was entitled to a $7.00 refund AFTER I paid money to an account in India.
They tell you that you are entitled to $7000 if you pay $600 into a Western Union account in India - They sound indian too on the phone.
This is a potential scam - think seriously about taking part in what appears to be a con - do not pay them any money!!