02 8529 4964: Scam – Phishing Attempt Linked to Fake Bank Transactions

3-min Read4 Reports

  • Scam

The number 02 8529 4964 has been reported by users as a scam linked to phishing attempts regarding bank transactions. Learn how to identify the risks and handle calls from this number effectively.

Understanding the Risks of 02 8529 4964

The phone number 02 8529 4964 / 0285294964 has garnered significant attention due to numerous user reports categorising it as a scam. This number primarily engages in phishing attempts, particularly targeting individuals by impersonating bank representatives and prompting alarming scenarios about suspicious transactions.

Classification: Scam

Based on user feedback, it is clear that the nature of the calls from this number is both fraudulent and alarming. Several reports indicate that victims received pre-recorded messages claiming to be from reputable banks, such as ANZ, stating that substantial amounts were about to be withdrawn from their accounts. One similar review highlighted a request to press '1' to dispute a supposed transaction of $1200, which raised immediate red flags for the recipient.

Specifics on the Phishing Attempts

The common thread in user reports suggests that these calls utilise fear-based tactics to elicit immediate responses from people. By fabricating scenarios where users allegedly need to act quickly to prevent a fraudulent transaction, scammers aim to extract sensitive information or prompt people to unknowingly provide access to their online banking.

How to Handle Calls from This Number

  • Do Not Engage: If you receive a call from this number, it's crucial that you hang up immediately. Engaging could lead to further calls or attempts to gain your trust.
  • Do Not Provide Personal Information: Never provide personal or banking details over the phone, especially if you didn’t initiate the call. Legitimate banks will not ask for sensitive information without formal channels.
  • Report the Number: Consider reporting the number to the authorities or using a Reverse Phone Lookup Australia service to warn others. Sites like Reverseau can help other users identify and avoid such scams.

Conclusion

In conclusion, 02 8529 4964 / 0285294964 is associated with a serious scam involving questionable banking practices that exploit unsuspecting individuals' fears. Always stay informed about such scams and safeguard your information. If you want to learn more about who called you, using tools like Reverse Phone Lookup Australia can also provide additional clarity in handling suspicious calls.


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Ratings Distribution

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What Our Users Reviewed

H
Hazan

Beware this Indian sounding scammer claims he was from the commonwealth bank and asked me to log into my portal so I hung up.

H
Hazan

It is a scam.

G
Giannotti

I received a recorded voice message claiming there was a suspicious $1299 transaction on my ANZ card. The message instructed me to press 1 to dispute the charge or press 2 to approve it. This is obviously a scam, as I don't even have an account with ANZ.

D
Dragone

This appears to be a scam call. A recorded message from a woman claimed that $1200 would be withdrawn from my ANZ bank account unless I pressed 1 to dispute it or 2 to approve it.


Help others by sharing your experience with (02) 8529 4964!

WRITE A REVIEW