02 8223 9706 - Scam: Refund Scam Alert

3-min Read2 Reports

  • Scam

Beware of calls from 02 8223 9706, reported as a potential scam attempting to confirm false purchases. Learn how to protect yourself and handle interactions with this number.

Identifying the Threat: 02 8223 9706

In recent user reports, 02 8223 9706 / 0282239706 has been flagged as a scam number. Many individuals have reported receiving unsolicited calls from this number, often accompanied by alarming messages regarding fictitious purchases and erroneous refunds. The trending concern is that scammers are leveraging this phone number to deceive unsuspecting individuals, making it a crucial case for a Reverse Phone Lookup in Australia.

Nature of the Scam

The primary type of scam associated with 02 8223 9706 / 0282239706 appears to be a refund scam. Callers typically assert that the target has made a purchase on a dubious Chinese website and that they are entitled to a refund. This tactic aims to elicit personal information or manipulate recipients into action by creating a false sense of urgency.

User Experiences Summary

User feedback indicates a consistent pattern of fraudulent claims. One user reported on 08/09/2023 that the call asserted they had purchased items from an unreliable source and would be "refunded." Another unsettling report from 26/09/2023 highlighted an automated message insinuating that money would be debited from the victim’s account unless immediate action was taken—details common in fraud-related schemes.

How to Handle Calls from 02 8223 9706

  • Do Not Engage: If you receive a call from this number, do not interact with the caller. Hang up immediately.
  • Block the Number: It is advisable to block this number on your device to prevent potential future calls.
  • Report the Incident: Consider reporting the number to your local consumer protection agency or the Australian Competition and Consumer Commission (ACCC) for further investigation.
  • Stay Informed: For ongoing awareness about similar numbers and scams, utilise resources like Reverseau for reverse phone lookup in Australia and to confirm who called.

In conclusion, 02 8223 9706 / 0282239706 exemplifies the growing trend of refund scams aimed at exploiting individuals. By remaining vigilant and paying attention to such alerts, Australians can protect themselves from potential fraud. Always trust your instincts and inform others about suspicious phone calls—they might save them from falling victim.


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Ratings Distribution

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What Our Users Reviewed

L
Lawson

I received an automated call from this number, which labeled it as Potential Fraud. The message I heard said that money would be debited from my account unless I took immediate action, which seemed suspicious. I chose to block the number to avoid any potential issues.

P
Przybylski

Scam call. Said I purchased something on some random chinese website and they need to "refund" me.

Ignore and block this number.


Help others by sharing your experience with (02) 8223 9706!

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