02 8310 7791 - Scam Alert: Impersonating Banks

2-min Read3 Reports

  • Scam

The phone number 02 8310 7791 is reported as a scam, impersonating various banks including ING, NAB, and Westpac. Learn how to handle calls from it and protect your personal information.

Understanding the Risks Associated with 02 8310 7791

The phone number 02 8310 7791 has been flagged by multiple users as linked with a series of sophisticated scams, primarily impersonating major Australian banks.

Classification of 02 8310 7791

Based on user reports, this number falls firmly into the scam category. Observations indicate that the callers pretend to be representatives from reputable financial institutions, such as ING, NAB, and Westpac, attempting to extract personal and financial information.

The Scam Tactics Used

  • Bank Impersonation: Users have explicitly mentioned conversations with scammers posing as various banks, compelling them to divulge personal details or confirm transactions.
  • Urgency and Authenticity: The scammers create a sense of urgency by alleging that a new device has been registered to the victim's account, prompting immediate action that can lead to panic and compliance.
  • Manipulation of Contacts: One report pointed out a tactic where the scammer requests victims to call back the provided number, creating an illusion of legitimacy.

Protecting Yourself from Such Scams

When dealing with suspicious calls like those from 02 8310 7791, it is critical to stay vigilant. Here are some strategies to protect your personal information:

  • Do Not Engage: If you receive a call from this number, do not provide any personal details or financial information.
  • Verify Independently: Contact your bank directly using the official phone number listed on their website to verify any claims made during the call.
  • Report the Call: Report scam calls to the appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC).

In Conclusion

02 8310 7791 / 0283107791 should be treated as a fraudulent source attempting to exploit unsuspecting victims. By staying informed and using resources like Reverseau, which helps conduct a reverse phone lookup in Australia, you can quickly identify and avoid unnecessary risks from such scam calls. Always remember: when in doubt, verify through official channels.


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Ratings Distribution

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What Our Users Reviewed

A
Anonymous

Someone claiming to be "Westpac." with the dot included messaged me to call this number in regards to a new device being registered with my account with a 6 letter code.

A
Anonymous

The phone number is a scam number pretending to be the bank ‘NAB’ and asks you to call them to confirm a large sum to be transferred to your account.

F
Fredricksen

A scammer pretended to be from ING Bank and asked for my personal details. I confirmed with ING Bank; it was definitely not them. Please be cautious!


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