02 8311 7102 - Scam Alert: Term Deposit Fraudsters

• Scam

The phone number 02 8311 7102 has been reported as a scam, primarily posing as ING sales representatives selling term deposits. Be cautious with calls from this number—learn how to handle them effectively.

Identifying the Threat: 02 8311 7102

Many Australians are becoming increasingly wary of unsolicited phone calls, and the reports surrounding the phone number 02 8311 7102 warrant serious attention. Classified as a scam phone number, it has been linked to a group posing as representatives from ING, claiming to sell term deposits. Those who have encountered this number describe similar experiences, highlighting its deceptive nature.

The Nature of the Scam

Users have detailed a sophisticated approach used by the scammers operating this number. They pretend to be sales managers, specifically using names like Warren Obrien, attempting to gain your trust with an American accent. This tactic is designed to convince potential victims of their legitimacy, but reports indicate that they are simply thieves looking for unsuspecting individuals to exploit.

Analysis of User Reports

Multiple reports detail significant financial losses incurred, with individuals claiming they lost amounts ranging from six to seven figures due to the fraudulent offers purportedly surrounding term deposits from ING. This alarming feedback serves as a critical warning for anyone who may receive a call from 02 8311 7102:

• Immediate Action Needed: If you receive a call from this number, hang up immediately.
• Verify Before Trusting: Always confirm the identity of callers claiming to be from reputable organisations and never share personal or financial information over the phone.
• Report Suspicious Activity: Inform local authorities or report to consumer protection agencies without delay if you believe you have been targeted by this scam.

Conclusion: Staying Safe

Utilising services like Reverseau and other reverse phone lookup tools can help you stay informed about such fraudsters in Australia. Remain vigilant and proactive when dealing with unknown callers, especially those who may seem convincing but are actually operating under false pretences. Always prioritise your financial security first.