02 8211 9772 - Scam Call Related to Financial Investigations

3-min Read2 Reports

  • Scam
  • Suspicious

Beware of calls from 02 8211 9772, reported as a scam related to financial investigations. Learn how to handle such calls and protect yourself from potential fraud.

Beware of the Caller: 02 8211 9772

Are you receiving calls from 02 8211 9772? You are not alone. This number has been reported frequently by users as a scam attempt, specifically impersonating a government agency involved in financial investigations. With multiple complaints echoing the same red flags, it’s important to understand the nature of this call and how to keep yourself protected.

Analysis of the Reports

The predominant feedback from users highlights a common tactic employed by the caller. The individual identifies themselves as a representative from the "Financial Investigation Department." However, upon further questioning about which specific department they belong to, the answers remain vague and unconvincing. One user described their experience on 03 May 2023, where they challenged the caller, only to be met with unclear responses leading to a prompt hang-up.

Another notable report on 24 May 2023 categorically labelled the call as a scam, emphasising that the number used was listed as inactive within any legitimate context. This inconsistency raises significant doubts about the legitimacy of the caller’s claims and motives.

Understanding the Scam

This type of scam can fall under various categories, primarily ‘impersonation’ scams where attackers pose as officials from legitimate government bodies. Their goal often includes extracting personal information, financial data, or immediate payments under the guise of legal authority.

How to Handle Calls from 02 8211 9772

If you happen to receive a call from this number, here are steps to follow:

  • Do not engage: If the nature of the call seems suspicious, refrain from providing any personal information.
  • Hang Up: It’s often best to simply hang up and block the number to prevent further calls.
  • Report the number: Engage in a Reverse Phone Lookup Australia tool to report and gather more information about suspicious callers.
  • Inform others: Sharing your experience with friends and family can help them avoid falling prey to similar tactics.

Conclusion

In conclusion, 02 8211 9772 / 0282119772 is highly likely a scam number, potentially used for financial fraud. Awareness and vigilance are paramount in protecting oneself against such deceptive practices. For further information on unscrupulous callers, consider using resources like Reverseau to identify who's really reaching out to you.


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Ratings Distribution

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

What Our Users Reviewed

A
Anonymous

Total scam call. Phoned on a number which is not in use anywhere.

A
Anonymous

Caller knew my name but told me he was calling from the Financial Investigation Department. When I challenged him on which one, he told me it was a government department. I called BS and hung up on him.


Help others by sharing your experience with (02) 8211 9772!

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