02 8529 5702 - Scam Alert: Impersonating Financial Institutions

3-min Read3 Reports

  • Spam
  • Scam

Beware of calls from 02 8529 5702, identified as a scam targeting individuals by impersonating financial institutions. Learn how to manage unsolicited calls from this number.

Overview of 02 8529 5702

The phone number 02 8529 5702 / 0285295702 has recently surfaced as a prominent source of concern among Australian phone users. Classified as a scam, this number is reportedly involved in a deceptive scheme, impersonating financial institutions to solicit sensitive information from unsuspecting individuals.

User Experiences

A review analysis indicates a clear pattern of fraudulent activity associated with 02 8529 5702 / 0285295702. Users have reported receiving calls claiming there were charges on their credit cards or suspicious activities detected in bank accounts, particularly with Commonwealth Bank accounts. Each interaction follows a similar sinister script: the caller offers vague information without verifying the recipient's identity, raising immediate red flags for alarmed recipients.

The Scam Unveiled

Most notably, one reviewer mentioned a caller insisting that nearly $500 had been transferred overseas, only to hang up when the individual denied having an account with the bank in question. This behaviour is indicative of a deeply concerning scam tactic where callers aim to instill fear and urgency, steering victims to divulge personal information or confirm capabilities to access sensitive accounts.

What to Do If You Receive a Call from 02 8529 5702

  • Do Not Engage: If you receive a call from this number, do not engage with the caller. Genuine representatives will not demand urgent action or request personal financial information.
  • Verify Independently: Instead of taking the caller's word for it, independently verify any claims by contacting the institution directly using verified contact details.
  • Report the Call: Document and report the call to the Australian Communications and Media Authority (ACMA) or through platforms that facilitate reverse phone lookup in Australia, like Reverseau.
  • Block the Number: Consider blocking the number altogether to avoid further unsolicited communication and potential scams.

Conclusion

Given the rising incidents of phone scams in Australia, it is imperative to stay vigilant when it comes to unidentified callers. With 02 8529 5702 / 0285295702 classified firmly as a scam number, it is in the best interest of all Australians to exercise caution and take preventative measures against these fraudulent activities.


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Ratings Distribution

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

What Our Users Reviewed

S
Salama

This number called my tablet, which is not linked to my active phone number. I suspect it's a spam call.

S
Seward

Call from this number (only called me ma’am- didn’t know my name or ask me to verify) to tell me that there was suspicious activity on my Commonwealth account of $499 transferred overseas. When I said I didn’t have a Commonwealth account he hung up on me.

A
Axelson

Received a call from this number claiming that there are charges on my credit card that I need to address. Be cautious as this may be a scam.


Help others by sharing your experience with (02) 8529 5702!

WRITE A REVIEW