02 8530 5405: Scam - Fraudulent Calls Masquerading as Official Agencies

3-min Read6 Reports

  • Suspicious
  • Scam
  • Spam

The number 02 8530 5405 has been reported by users as a scam. This article provides insights on suspicious calls and offers guidance on how to handle them effectively.

Introduction to 02 8530 5405

The phone number 02 8530 5405 / 0285305405 has garnered negative attention, primarily being flagged by users as a potential scam. Reports suggest that this number is linked to fraudulent calls, often impersonating legitimate agencies. In this analysis, we will delve deeper into the various user experiences, shedding light on the reason behind its classification as a scam.

Classification Based on User Reports

The reviews regarding 02 8530 5405 / 0285305405 can be dissected to pinpoint common themes and concerns. Users have described a matrix of ambiguous calls, focusing mostly on claims regarding financial institutions and immigration services.

Nature of the Scam

Several individuals reported receiving calls from this number that appear to involve deception. Specifically:

  • Calls purporting to be from the Commonwealth Bank of Australia (CBA) regarding fraudulent transactions are particularly alarming.
  • Reports also indicate an unsolicited communication about immigration documents, suggesting that scammers are capitalising on sensitive issues to instill urgency and manipulate call recipients.
  • The automated nature of these calls, often accompanied by a recorded message or foreign accents, adds to the dubious nature of the calls.

Identifying the Scam

The impersonation of established institutions such as the CBA may indicate that the callers aim to extract personal information or financial details from unsuspecting individuals. In other instances, the focus on immigration documents points towards a tactic where the scammer attempts to instill fear about paperwork that may lead to a false sense of obligation to return the call.

What To Do If You Receive a Call from 02 8530 5405

If you encounter a call from this number, it is advisable to:

  • Do Not Engage: Do not provide any personal details or financial information.
  • Hang Up: End the call if at any point you feel suspicious about the nature of the conversation.
  • Report the Number: You can inform local authorities and block the number to prevent future harassment.
  • Utilise Reverseau: You can perform a Reverse Phone Lookup Australia to uncover more about the caller and corroborate claims.

Conclusion

In light of these reports, it is clear that 02 8530 5405 / 0285305405 is associated with scams targeting unsuspecting Australians. By remaining cautious and informed, individuals can protect themselves from potential scams and fraudulent activities. If you're ever uncertain about a call, consider checking resources such as Reverseau or using the “Who Called Me Australia” service for further insights.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 17%
2 Stars 17%
1 Star 67%

What Our Users Reviewed

A
Anonymous

Automatic recording from immigration saying that I have a document there, and I to make an appointment to collect it.

T
Tofte

This caller claimed to represent an agency related to the collection of immigration documents. I suspect this is a scam, so I have blocked the number.

S
Stay

The call was a recorded message delivered by someone with an Asian American accent. I strongly advise avoiding this number.

K
Knobel

I received a fraudulent call from someone claiming to represent CBA regarding a supposed fraudulent transaction.

B
Bloss

When I called this number back, there was no dial tone, and I received a "Call failed" message. This raises suspicion regarding it being a scam.

M
Martins

Call centre.


Help others by sharing your experience with (02) 8530 5405!

WRITE A REVIEW