02 8529 6995: Suspected Scam - HSBC Verification Code

• Suspicious
• Scam
• Spam

The number 02 8529 6995 has been reported as a suspected scam related to fraudulent HSBC verification codes. Learn how to handle suspicious calls and protect yourself against scams.

02 8529 6995: A Deep Dive into the Suspicious Activity

The number 02 8529 6995 / 0285296995 has raised significant concerns among users, primarily being reported as a suspected scam. Multiple individuals have indicated that they received unsolicited messages containing verification codes supposedly linked to HSBC, despite not having any account with the bank.

Classification of 02 8529 6995

Based on user reports received by Reverseau, this number falls into the category of scam, specifically a verification code scam. Such scams often aim to trick recipients into believing they have a pending request from their bank, which can lead to phising attempts or identity theft.

Details of the Scam

• Users have reported receiving a text message stating, "your verification code is xxxxxx. If you did not request this, Contact us on [this number]."
• The presence of an alarming capitalisation in "Contact" suggests a lack of professionalism typically seen in legitimate communications.
• Recipients who don't hold an HSBC account have expressed confusion and concern, clearly indicating the fraudulent nature of these communications.

How to Handle Calls from This Number

If you receive a call or message from 02 8529 6995:

• Do not engage. If the caller is attempting to solicit personal information, hang up or delete the message immediately.
• Do not provide any details. Legitimate institutions never ask for sensitive information over unsolicited calls or texts.
• Report the number. Use services like Reverse Phone Lookup Australia to share your experience and warn others.
• Verify independently. If unsure, contact your bank directly using verified contact details.

Stay informed and be cautious when dealing with unknown numbers. By reporting suspicious activity like that associated with 02 8529 6995 / 0285296995, you help protect others from falling victim to similar scams. Together, we can make Australia a safer place against fraudulent schemes.