02 8248 8524: Scam Alert - Fraudulent Account Verification Calls

2-min Read1 Report

  • Spam

Beware of calls from 02 8248 8524, reported as a scam phone number. This article explores user experiences and offers guidance on handling suspicious calls.

Understanding the Scam Behind 02 8248 8524

The phone number 02 8248 8524 / 0282488524 has raised significant concerns among users, being tagged as a scam related to fraudulent account verifications. Recent reviews indicate a pattern of deceitful tactics aimed at extracting personal information from unsuspecting individuals.

What Users Are Reporting

On 31 May 2023, a user reported receiving an early morning call from this number, which raised alarms due to its suspicious nature. During the call, the individual claimed to know the user's name and pressured them to verify their identity and activate an account. The caller identified themselves as representing "The Trading Company," a name that could not be verified by the recipient, leading to further suspicion regarding the legitimacy of the call.

Classifying 02 8248 8524

Based on user interactions, it's clear that the number falls into the scam category

  • Type of Scam: Fraudulent account verification
  • Common Tactics: Knowledge of personal details, urgent requests for verification

How to Handle Calls from This Number

If you receive a call from 02 8248 8524 / 0282488524 or similar numbers, follow these guidelines:

  • Do Not Engage: Avoid providing any personal information, even if the caller seems familiar.
  • Verify Independently: If the caller claims to be from a legitimate company, hang up and use official contact details to verify their legitimacy.
  • Report the Incident: Consider alerting Australian consumer protection agencies about the call, as this assists in tracking down offenders and preventing future scams.

Conclusion

In summary, 02 8248 8524 / 0282488524 is being used as a platform for scam operations tricking individuals into revealing sensitive information under deceptive pretences. Always remain vigilant and informed. If you're looking to identify any caller, tools like Reverseau or the Reverse Phone Lookup Australia can be extremely useful in ensuring you don't fall victim to these fraudulent activities.


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Ratings Distribution

2.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 100%
1 Star 0%

What Our Users Reviewed

A
Anonymous

Spam. Fraud. Called at 7.30 am, knew my name, asking me to activate my account and verify myself. When I asked what account, he said for the company, when I asked the company name he said The Trading Company. Told him I haven't heard of it, I have no account and I'm not verifying anything.


Help others by sharing your experience with (02) 8248 8524!

WRITE A REVIEW