02 8551 3369 - Suspicious Call Claiming to Be from a Financial Institution

• Scam

The number 02 8551 3369 has been reported as suspicious, with claims of fraudulent financial activity. Learn how to handle calls from this number and protect yourself from potential scams.

Is 02 8551 3369 / 0285513369 a Scam?

The phone number 02 8551 3369 / 0285513369 has been highlighted by users for its suspicious activity, particularly relating to financial claims. A recent report from 22 April 2024 revealed that the caller pretended to represent a financial institution, alleging that they had detected suspicious transactions. This type of call is a red flag and indicates potential scam behaviour.

What Kind of Scam is This?

This particular call can be categorised as part of a common scam tactic known as “phishing.” Phishing involves a fraudulent party pretending to be a legitimate organisation to extract personal or financial information from the victim. In the review mentioned, the caller claimed there was a significant unauthorised transaction involving a sizeable amount of $900, which can create panic and push an unsuspecting person to divulge sensitive information.

Positive Signs and Red Flags

• Red Flag: The caller hung up when asked for their details, which is not usual protocol for legitimate businesses.
• Red Flag: Claiming there was a suspicious transaction in connection with an account the recipient does not have raises concerns about credibility.

How to Handle Calls from 02 8551 3369

If you receive a call from this number, it’s essential to stay calm and follow these guidelines:

• Do Not Engage: Avoid providing any personal or financial information. If the caller claims to be from a financial institution, request their contact details and say you will call back using the official number.
• Verify the Caller: Hang up and look up the official contact details of the institution. Contact them directly to verify whether they made any such claims.
• Report Suspicious Activity: If you believe the call is a scam, report it to local authorities or consumer protection agencies.

Conclusion

In conclusion, 02 8551 3369 / 0285513369 has been reported by users as suspicious. Exercise caution with unexpected calls that make alarming claims, especially those involving financial matters. A quick Reverse Phone Lookup Australia can help you identify such numbers, allowing you to protect yourself from potential scams. If in doubt, always contact your financial institution directly for clarity.