02 8318 9621: Suspicious Scam Caller with Trading Account Claims

3-min Read1 Report

  • Scam

Receiving calls from 02 8318 9621? This number is reported as a suspicious scam caller concerning trading accounts. Learn how to handle such calls effectively with this guide.

Overview of 02 8318 9621

The phone number 02 8318 9621 / 0283189621 has surfaced in user reports as a potential scam caller. Individuals who received calls from this number claim it relates to dubious activities surrounding trading accounts. A common issue with such calls is their intent to mislead unsuspecting people into sharing private information or investing in non-existent schemes.

User Experiences

One notable review dated 17th May 2023 indicates that a caller, allegedly with an "American Filipino" accent, contacted a user requesting to speak with someone named "John" regarding a trading account claimed to have been set up the same day. This raises red flags, as legitimate financial institutions do not typically operate in this fashion when it comes to, such sensitive topics.

Classification of the Caller

Based on the insights shared by users, 02 8318 9621 / 0283189621 can be classified under scam callers. They are likely employing tactics used commonly in investment scams, where callers use a sense of urgency around trading in attempts to entice victims to share personal details or invest money.

How to Deal with Calls from 02 8318 9621

If you receive a call from 02 8318 9621 / 0283189621, here is how you can safely manage the situation:

  • Do Not Provide Personal Information: Never share sensitive information such as bank details, passwords, or your full name during such calls.
  • Hang Up: If it is clear the call is suspicious, simply hang up. Legitimate calls should not pressure you.
  • Report the Call: Document the details of the call and report it to the Australian Competition and Consumer Commission (ACCC), or file a report on platforms like Reverseau for wider community awareness.
  • Block the Number: Consider blocking the number to prevent future attempts to contact you.

Final Thoughts

Being educated about potential scams is the best defense against falling victim to them. The number 02 8318 9621 / 0283189621 is currently reported as a suspicious number and should be approached with caution. Public vigilance and community sharing through platforms like Reverseau can help protect others from these scam attempts. If you're ever in doubt, utilize a service like Reverse Phone Lookup Australia to clarify the legitimacy of unknown callers.


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What Our Users Reviewed

A
Addington

The caller wanted to speak with someone named "John" regarding a trading account that they supposedly set up today. This is likely a scam call, as the caller had an American Filipino accent and used multiple different numbers: (02) 8318 9621, (02) 8318 3802, and (02) 8318 8660.


Help others by sharing your experience with (02) 8318 9621!

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