02 8530 1017: Scam - Attempting to Phish Bank Details by Impersonating Amazon

3-min Read1 Report

  • Scam

The number 02 8530 1017 has been reported as a scam, falsely claiming to be from Amazon. Discover how to handle these calls and protect your personal information.

Identifying the Scam Threat from 02 8530 1017

The phone number 02 8530 1017 / 0285301017 has been classified as a scam, particularly targeting individuals by impersonating a well-known e-commerce giant, Amazon. Reports from users have indicated that this number engages in deceitful tactics aimed at phishing sensitive bank details under the pretence of resolving a fictitious charge from Amazon.

What the Scam Entails

According to user feedback, calls from 02 8530 1017 / 0285301017 usually commence with alarming claims of an online purchase having been charged to your account. For instance, one user reported an experience on 22 August 2024, wherein they were told that they needed to provide their bank details immediately to stop an alleged Amazon transaction. This tactic is a classic example of a phishing attempt, exploiting the trust consumers place in reputable companies such as Amazon.

Spotting the Red Flags

  • Unexpected Calls: If you did not initiate any contact with Amazon, be sceptical of unsolicited calls regarding your account.
  • Urgency: Scammers often create panic or urgency to prompt quick action, so never feel rushed to provide personal details.
  • Account Verification: Legitimate companies typically do not ask for sensitive banking information over the phone.

How to Handle Calls from This Number

Receiving a call from 02 8530 1017 / 0285301017 can be alarming. However, remaining calm and cautious is imperative. Here are some structured steps to manage such calls:

  • Do Not Engage: If the call sounds suspicious, do not provide any personal information.
  • Hang Up: Simply ending the call is often the best course of action.
  • Report the Number: Notify Relevant authorities or use a service like Reverseau to report the phone number.
  • Monitor Your Accounts: Keep an eye on your banking statements for any unauthorised activity.

Conclusion

In conclusion, it’s crucial to remain vigilant when dealing with unknown callers, particularly those attempting to impersonate reputable businesses. For those concerned about this number, using Reverse Phone Lookup Australia can assist you in identifying unknown numbers more effectively. Always remember, when in doubt, it’s better to cut off contact and verify claims through official channels. Stay safe and informed!


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What Our Users Reviewed

A
Anonymous

Said that Amazon had charged me for some shopping so I should give my bank details to stop the sale. I don’t shop on line so know it was a scam. Second day they rang with same thing.


Help others by sharing your experience with (02) 8530 1017!

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