02 8529 4338: Suspicious Scam Caller Alert

3-min Read2 Reports

  • Scam
  • Uncertain

Discover the truth about 02 8529 4338, a suspicious call reported by users. Learn about the tactics used in this scam and how to deal with such calls effectively.

Beware of 02 8529 4338: A Scam Caller

Have you received a call from 02 8529 4338? If so, you’re not alone. This number has recently been reported by several users as being linked to suspicious activity, particularly involving scams related to online transactions. If you're unfamiliar with how to handle a call from this number, read on for crucial information.

Analysis of User Reports

The reports received regarding 02 8529 4338 / 0285294338 paint a troubling picture. Notably, one user recounted receiving missed calls late at night, with the caller failing to leave a message. This alone raises a red flag; legitimate callers typically have reasons to clarify their presence.

However, the more alarming report involves a classic scam technique exploited during online transactions. A seller was approached by an individual claiming to purchase an item through Facebook Marketplace. The scammer promised to send a bank transfer but instead devised a complex deceit where they pretended to send a larger sum than agreed upon, subsequently demanding a fraudulent refund of funds that never existed.

Classification: Scam Alert

Based on these user reviews, it is clear that 02 8529 4338 / 0285294338 is primarily linked to scam operations, particularly those that take advantage of online selling platforms. This form of scam often relies on scare tactics and high-pressure strategies, as seen in reports where the scammer persisted in demanding a refund despite no transaction taking place.

Protect Yourself

  • Do Not Engage: If you receive a call from this number, it’s best not to answer or engage with the caller.
  • Do Not Share Information: Always protect your personal and financial information. Scammers often try to extract sensitive details during calls.
  • Hang Up: If you pick up the call and it doesn't seem legitimate, hang up promptly.
  • Report the Call: Consider reporting the number to authorities such as Scamwatch or your local consumer protection agency.

In conclusion, while some calls may initially appear harmless, numbers like 02 8529 4338 / 0285294338 have more nefarious intentions. By staying informed and cautious, you can protect yourself and your finances from falling victim to these types of scams. For further assistance, consider using services like Reverse Phone Lookup Australia or visiting Reverseau to identify unknown callers and avoid scams in the future.


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Ratings Distribution

2.5 out of 5
5 Stars 0%
4 Stars 50%
3 Stars 0%
2 Stars 0%
1 Star 50%

What Our Users Reviewed

A
Anonymous

Trying to sell something from facebook marketplace for $150. Was then told they would send the money via bank transfer and recieved an email from them telling me that they needed to upgrade to the premium account and they "sent" $750 to me. (I never recieved anything.) Then after reciveing another email about the successful attempt of sending the "$750" to me then I got a call from them telling me to send the money back/refund the "$750" that was never recieved to begin with via instruction from the bank so that the money would transfer and they were very persistent. (I didn't send the money). Person's voice did not resemble the account that was trying to buy to item I was selling. Then I got two other number call me regarding the money. They even tried to threaten me.

C
Christoff

Almost 9 pm at night got missed calls from these numbers within a minute of each call. Didn’t leave a message.

02 8529 4338 and 02 8529 4367.


Help others by sharing your experience with (02) 8529 4338!

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