02 8317 3153: Scam Alert - Identity Theft and Refund Scam

• Scam
• Suspicious

Beware of calls from 02 8317 3153. This number has been reported as associated with a scam promising refunds. Learn how to handle calls from this suspicious number.

Introduction to 02 8317 3153

The phone number 02 8317 3153 / 0283173153 has raised significant concern among users in Australia, being categorically identified as associated with a scam. Reports indicate that this number is used primarily to perpetrate a refund scam aimed at gathering personal information, thus posing a risk for identity theft.

User Insights and Classification

Based on multiple user reviews, 02 8317 3153 / 0283173153 has been effectively classified as a scam. Users have consistently reported similar experiences indicating that the callers claim to represent the "Finance Department" and initiate conversations regarding a purported refund.

Type of Scam

• Refund Scam: Callers typically claim that they owe the recipient a refund, allegedly linked to an undisclosed service or financial matter.
• Identity Theft Risk: Scammers often gather personal information, such as the user's date of birth and banking details, which can be exploited for identity theft.

Case Analysis

In one instance highlighted by a review dated 26/12/2015, a user was told that they were entitled to a refund, but upon calling back, they were asked to pay a one-off fee. This is a common tactic among scammers, where they prompt you into thinking that you will gain something in return for your money or information.

Further data on 27/01/2016 suggests that callers employ a fake persona, claiming to have lived in Australia for decades, but the absence of a typical Australian accent raises immediate red flags regarding the legitimacy of their claims.

What Should You Do?

If you receive a call from 02 8317 3153 / 0283173153, it is advisable to:

• Do not answer or engage with the call.
• Do not call back, as it may validate your number to the scammers.
• Consider reporting the number to the relevant authorities for further investigation.
• Utilize services like Reverseau or Reverse Phone Lookup Australia to check the background of unknown numbers.

Conclusion

In conclusion, 02 8317 3153 / 0283173153 is not just a casual nuisance; it is a gateway to sophisticated scam techniques that could threaten your personal information or finances. Always remain vigilant and protect your data.