02 8318 5166: Scam - Phishing Attempt by Capital Finance

3-min Read1 Report

  • Scam

Beware of calls from 02 8318 5166, reported as a phishing scam by users claiming to be from Capital Finance. This guide will help you understand how to handle these types of calls effectively.

Understanding the Nature of 02 8318 5166

The phone number 02 8318 5166 has been reported by several users as a scam, specifically a phishing attempt disguised as a financial service call from a company claiming to be Capital Finance. This type of scam is quite prevalent, wherein callers attempt to gather personal information under false pretenses, often leading to financial loss or identity theft for the victim.

Details of the Scam

According to a user review dated 22 March 2023, the caller claimed to have approved a loan for the recipient, despite them never having applied for such credit. The caller's approach was persistent, attempting to extract personal details even after the recipient expressed disinterest. This process, commonly referred to as 'phishing', typically involves the scammer asking questions to create a false sense of legitimacy while attempting to confirm and collect sensitive information.

Identifying Phishing Scams

Phishing scams can be tricky to identify, but here are some common indicators:

  • Unsolicited calls from unknown numbers claiming you have been approved for financial services.
  • Requests for personal information, such as bank details, that seem unnecessary.
  • The caller's lack of knowledge about your identity or past dealings with the company they represent.
  • Pressure tactics to coerce you into providing information.

How to Handle Calls from 02 8318 5166

If you receive a call from 02 8318 5166 / 0283185166, or any similar number, it is advisable to take the following steps:

  • Do Not Share Personal Information: Never provide any personal information over the phone to strangers.
  • Hang Up: If the caller is persistent after you've expressed disinterest, it's best to hang up.
  • Report the Number: Use platforms like Reverseau or Conduct a Reverse Phone Lookup to check user reports on the number.
  • Block the Number: Consider blocking the number to avoid future calls.

In conclusion, 02 8318 5166 / 0283185166 has been verified as a potential phishing number posing as Capital Finance. By employing caution and taking proactive measures, you can effectively manage unexpected calls and protect your personal information. Always be vigilant and trust your instincts when it comes to unknown callers.


Help others by sharing your experience with (02) 8318 5166!

WRITE A REVIEW

Ratings Distribution

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

What Our Users Reviewed

K
Kenealy

Caller said he was from Capital Finance. Wanted to talk about a loan they had approved me for. Wanted personal details. I didn’t apply for a loan. Told him I wasn’t interested. He asked if I could spare 3 minutes to answer questions. I said no. He didn’t listen. I’m normally very polite, but I told him where to go. He said ok, he would call me back in a few hours. About to block the number. It’s a fishing trip/ scam. He didn’t know my name, so I’m assuming phishing.


Help others by sharing your experience with (02) 8318 5166!

WRITE A REVIEW