02 8188 4281: Scam Alert - Fraudulent Financial Services

2-min Read2 Reports

  • Scam
  • Spam

Beware of 02 8188 4281! This number has been reported as a scam, tied to unregulated financial services. Learn how to handle calls from this number to protect yourself.

Understanding the Risk of 02 8188 4281

The phone number 02 8188 4281 / 0281884281 has raised red flags within the community, as users have reported it as a significant scam risk associated with fraudulent financial services. With comments from various individuals dating back to 30 November 2015, it's clear this number is troublesome and not to be taken lightly.

Characteristics of the Scam

Reviews explicitly label this number as a source of spam and fraudulent activity. Users mention that it is affiliated with a suspicious entity, PlusFinancials, which is described as unregulated. The lure appears to be centred around enticing individuals to open accounts with another company named FXTG that operates within regulated parameters. This intricate web of deception is designed to exploit the trust and naivety of unsuspecting victims.

Protecting Yourself: How to Deal with Scammers

  • Do Not Engage: If you receive a call from this number, it's best to not answer or to hang up immediately
  • Ask Questions: Should you choose to answer, consider asking for their Australian Securities and Investments Commission (ASIC) registration number to verify their legitimacy. Legitimate companies will not hesitate to provide this information.
  • Report the Number: It's recommended to report this number to consumer protection agencies or financial watchdog groups to help prevent others from becoming victims.

It is essential to stay vigilant when it comes to unsolicited calls from numbers like 02 8188 4281 / 0281884281. This situation exemplifies the importance of utilising services like Reverseau for a Reverse Phone Lookup Australia, allowing users to check who called and ensure they are not engaging with scammers. Remember, if it sounds too good to be true, it probably is!


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 50%
1 Star 50%

What Our Users Reviewed

L
Lindon

SCAMMERS from a PlusFinancials a company that is NOT regulated tries to scam unsuspecting victims into opening an account with FXTG a company that is regulated.

Either do not answer or keep asking them for their ASIC registration number.

They are scammers.

B
Bauman

Spam.


Help others by sharing your experience with (02) 8188 4281!

WRITE A REVIEW