02 8551 3331: Scam - Fraudulent Payment Notification

2-min Read2 Reports

  • Scam

The number 02 8551 3331 has been reported as a scam involving fraudulent payment notifications. If you receive a call from this number, it's advisable to hang up and report the incident rather than engage with the caller.

Identifying the Threat: 02 8551 3331

The phone number 02 8551 3331 / 0285513331 has raised significant concerns among Australian users, primarily classified as a scam due to its fraudulent communication about fake overseas payments. Reports have indicated that this number is linked to recorded calls claiming to be from the “security department” of banks regarding suspicious transactions.

The Scam Explained

Recent user reports highlighted that calls from this number typically start with a robotic voice delivering messages in Chinese, followed by alarming claims of unusual payments on accounts. One user described a scenario where the message claimed several overseas transactions, including suspicious small amounts and one exceeding $1000. The caller instructed victims to press a number for further action, posing significant risk.

Why You Should Be Cautious

These types of scams are designed to instill fear and urgency, prompting victims to take impulsive actions, like sharing personal information or pressing buttons. After hanging up, one vigilant user verified the situation with their bank only to discover that no fraudulent charges had been processed, further confirming the authenticity of these concerns.

How to Handle Calls from 02 8551 3331

  • Do Not Engage: If you receive a call from 02 8551 3331 / 0285513331, do not interact with the message or provide any personal information.
  • Hang Up: Simply terminate the call as soon as you ascertain it is a recorded message with suspicious claims.
  • Verify Independently: If you are prompted to check on alleged transactions, directly contact your bank or service providers using trusted methods instead of the information provided in the call.
  • Report the Call: Utilize platforms like Reverseau to report the number and assist others in identifying potential scams.

In conclusion, 02 8551 3331 / 0285513331 is not a number you want to engage with. With the rise in similar scams across the globe, it’s essential to remain vigilant, equipped with knowledge on how to handle such unsolicited calls. Always trust your instincts and remember that legitimate financial institutions will never ask for sensitive information in this manner.


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What Our Users Reviewed

C
Crutcher

I received a recorded message stating it was the "security department" of Visa and MasterCard regarding three overseas payments - two small ones and another over $1000. The message instructed me to press 1 for further information. I hung up immediately and checked with my bank, who confirmed that no such payments had been processed from my Visa account.

P
Pavone

I answered a call that began with a recorded message in Chinese. Given this language barrier and the nature of such calls, I recommend blocking this number and not engaging further.


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