02 8319 0283: Scam Alert - Fraudulent Caller Claiming to Be a Futures Trader

3-min Read3 Reports

  • Scam
  • Suspicious

Beware of calls from 02 8319 0283, as it has been reported by users as a scam number attempting to solicit personal information under false pretenses. Learn how to handle these calls effectively.

Understanding the Threat from 02 8319 0283

The phone number 02 8319 0283 / 0283190283 has raised significant concern among Australian users, who have classified it as a scam. Feedback from multiple individuals highlights a troubling trend: callers often purport to be futures traders aggressively soliciting personal information, which raises red flags about their legitimacy.

Type of Scam

Reports suggest that the callers associated with this number typically attempt to trick victims into surrendering sensitive details, whether it be financial data or personal identification. This method falls under the category of investment scams, where individuals are often misled into believing they will gain significant returns. The fraudsters may use persuasive tactics and false credentials to create a sense of urgency, prompting victims to act rashly.

User Experience

Several users have documented their encounters with this number, noting an alarming consistency in experiences. For instance:

  • One caller attempted to convince a victim that they could activate a trading account, yet the conversation terminated abruptly when credentials, such as an AFSL (Australian Financial Services License) or ABN (Australian Business Number), were requested.
  • Others reported calls transferring to automated systems that further promote scams without any human interaction, which is typical of mass marketing operations designed to confuse and defraud.

How to Handle Calls from 02 8319 0283

If you receive a call from this number, here are several recommended strategies:

  • Do Not Engage: If you suspect foul play, it's wise not to provide any personal information. Engaging with scammers may further compromise your details.
  • Document the Call: Record the time, date, and nature of the call for reference. This information can assist authorities if necessary.
  • Treat it as a Scam: Be suspicious of any unsolicited calls asking for personal details, especially those claiming financial benefits.
  • Report the Number: Use platforms like Reverseau or contact consumer protection agencies to report this scam, increasing awareness among other potential victims.

In summary, 02 8319 0283 / 0283190283 is not a number to take lightly. It’s crucial for individuals to remain vigilant and well-informed about potential scams in today’s digital age. If you're looking to investigate further, a Reverse Phone Lookup in Australia can assist in tracing the origins of such dubious calls.


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Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 33%
2 Stars 0%
1 Star 67%

What Our Users Reviewed

L
Lemma

Yes twice two calls today and previously as well. I think if you do answer it it then goes to a system where someone or AI picks up and then does try to use and scam you for various things.

C
Corrigan

Scammers trying to trick you into giving them your personal details to defraud you. Tell them you work for the police or something and you need their details for verification purposes.

G
George

Claimed to be a futures trader wanting to "activate" my account however when I asked for an ASFL or ABN the line went dead.


Help others by sharing your experience with (02) 8319 0283!

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