02 8310 5013: Scam - Deceptive Investment Scheme Attempt

3-min Read6 Reports

  • Suspicious
  • Scam

Beware of calls from 02 8310 5013, reported as a scam involving unsolicited investment opportunities. Learn how to recognise and handle calls from this number to protect yourself effectively.

Beware of 02 8310 5013: A Phone Scam Alert

If you've received a call from 02 8310 5013 / 0283105013, it's crucial to proceed with caution. More than one user has reported this number as part of a worrying scam operation that appears to be targeting unsuspecting individuals and businesses across Australia.

Identifying the Scam

According to user reports, this number is being used to promote an enticing but fraudulent investment opportunity. Callers claim that you'd deposited a mere $250, which somehow has ballooned into $5,500. This is a common tactic employed by scammers to prey on your hopes of easy money and financial gain, using specific knowledge about your company to build trust and lure you into a scheme that is too good to be true.

Recent Activity and Patterns

Another user mentioned missed calls from this number and similar calls from various other numbers, indicating a possible surge in deceptive calls. This pattern suggests that these scammers are not only persistent but may be increasing their efforts to execute their fraudulent schemes.

How to Respond

  • Do Not Engage: If you answer and are met with pitchy tones about investments or unexpected winnings, it’s best to hang up immediately. Engaging with a scammer can lead to further attempts to contact you.
  • Ignore Missed Calls: If the caller doesn’t leave a message, assume it may not be legitimate and do not return the call. Legitimate businesses typically leave a brief message outlining their purpose.
  • Report the Number: Increase awareness by reporting this number to local consumer protection agencies and share your experiences on forums like Reverseau. This can help more individuals identify and protect themselves against potential scams.
  • Utilise Reverse Phone Lookup Services: Services like Reverseau can help you verify the identity of unknown callers which might provide peace of mind when receiving unexpected calls.

Final Thoughts

Scams like those associated with 02 8310 5013 / 0283105013 thrive on fear, uncertainty, and the promise of financial gain. If you're approached by them, arm yourself with knowledge and vigilance. Taking proactive steps to verify and understand calls can not only protect your financial well-being but also contribute to a broader community effort to combat scams across Australia.


Help others by sharing your experience with (02) 8310 5013!

WRITE A REVIEW

Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 17%
2 Stars 0%
1 Star 83%

What Our Users Reviewed

M
Mackiewicz

I received a missed call from this number, but they didn't leave a message. I've noticed that I've been getting similar calls from various numbers over the past few months, which makes me think that scams are on the rise. I've decided to leave my voicemail on; if they don't bother to leave a message explaining who they are, I won't call back.

B
Bahn

This number is a scam. The caller, who had a Filipino accent, claimed that I deposited $250 USD a few years ago (which is confusing since I live in Australia) and that it has now grown to $7,000. They also knew my name and email address, making it even more alarming.

K
Klar

Claimed to be from a company called SBF an "Australian company" that "helps people invest money" very vague - the operator tried to tell me I had US$6,000 to claim and kept asking what I was going to do with it, but couldn't tell me where it was exactly and could not tell me their ABN number. Skipped very quickly over how they had gotten my number, ended up hanging up. These are scammers! Do not engage! Block this number!

S
Steiger

I received a scam call from someone who claimed that our company had deposited $250, which now amounts to $5,500. They had my company's name and email address, which made it feel even more threatening and real.

B
Birdsall

I received a scam call informing me that I have a trading account worth $7,500 and that I need to visit their website using a specific password. This appears to be a fraudulent attempt to steal personal information.

S
Steinle

I have received multiple calls from individuals claiming to offer property marketing services. I am uninterested in their offers and have blocked their number to prevent further contact.


Help others by sharing your experience with (02) 8310 5013!

WRITE A REVIEW