02 8529 3851: Scam - CTP Scam Caller

3-min Read4 Reports

  • Spam
  • Scam

The number 02 8529 3851 has been reported by users as a scam call related to CTP insurance. Read on to learn how to recognise the signs of this scam and what to do if you receive a call from this number.

Understanding the 02 8529 3851 / 0285293851 Scam

The phone number 02 8529 3851 / 0285293851 has gained a reputation as a questionable contact, particularly flagged by users reporting it as a scam. Specifically, this number is associated with fraudulent calls claiming to be connected to Compulsory Third Party (CTP) insurance. Victims report that these calls attempt to engage them by offering financial transactions that ultimately aim to withdraw money from their accounts.

Identifying the CTP Scam

According to user feedback, the individuals behind this scam often create a sense of urgency. They may claim that you are entitled to a refund or that your account requires immediate attention. The tactics employed include:

  • Claiming to deposit money into your bank account.
  • Providing details of non-existent service numbers, which reportedly 'are out of service.'
  • Requesting sensitive personal or banking information under the guise of confirming your identity.

This type of scam reflects a broader trend where fraudsters exploit the trusted nature of government-associated services like CTP insurance to lure unsuspecting victims.

How to Handle Calls from 02 8529 3851

Always exercise caution when answering from unrecognised numbers. Here are some strategies to help you deal with calls from 02 8529 3851:

  • Do not share personal information: Never disclose your banking details or personal identification information over the phone to anyone you do not know.
  • Hang up if suspicious: If the call raises any red flags, don’t hesitate to end the conversation immediately.
  • Report the call: You can report unsolicited calls that you believe are scams to Australian authorities like the Australian Competition and Consumer Commission (ACCC).
  • Use a Reverse Phone Lookup: To find out more about the caller and whether others have reported similar issues, use services like Reverseau. This can help you stay informed about potential scams.

In conclusion, the number 02 8529 3851 / 0285293851 is classified as a scam call, particularly linked to CTP fraud attempts. If you've received such a call, consider yourself well-informed, and ensure you take the necessary precautions to protect your finances and personal information.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 25%
1 Star 75%

What Our Users Reviewed

A
Anonymous

Been hit up twice by this number and guess what? Silence on the line! Talk about annoying, plus it smells like scam!

A
Anonymous

Rang me at the ridiculous hour of 12:46am! I tried calling back and the line's always busy. Classic dodgy behavior!

A
Anonymous

Got hit with some automated dribble about 'investments' I apparently made. Spoiler alert: I’ve never invested a dime! Talk about a wasted call!

R
Rosa

I received a call from a number that is part of a CTP scam. They were using a different phone number that is not in service to claim they could deposit money into my bank account. Instead, they were attempting to withdraw money, which I have since blocked.


Help others by sharing your experience with (02) 8529 3851!

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