02 8811 8029 - Scam Call Impersonating PayPal

• Scam
• Suspicious

Receiving calls from 02 8811 8029? This number has been reported as a scam, impersonating PayPal. Learn how to handle calls from this number effectively.

Overview of Number 02 8811 8029

The phone number 02 8811 8029 / 0288118029 has recently been flagged by multiple users as a scam call claiming to be from PayPal. These reports indicate that the callers purport to notify users of impending debits from their accounts, making it crucial to understand the nature of these calls and how best to respond.

Classification: Scam

Based on user reports, it is evident that 02 8811 8029 / 0288118029 is actively being used in a scam operation where the caller pretends to represent PayPal. Individuals have noted that the calls often include recorded messages indicating that a significant amount of money, such as $800 or transactions of around $899 from Apple, is set to be debited from their accounts.

Details of the Scam

The scam operates by creating a sense of urgency and concern over unauthorised transactions, which may lead unsuspecting recipients to provide personal information or make hasty decisions. This alarming tactic can cause distress and could potentially compromise one’s financial security. Moreover, when users return the call, they are met with a response claiming to be "Diamond Plaza," which adds another layer of confusion, indicating that the number could be spoofed for deceptive purposes.

What to Do If You Receive a Call From This Number

• Do Not Engage: If you receive a call from this number, it is advisable not to answer or engage with the caller.
• Do Not Provide Personal Information: Legitimate organisations like PayPal will never ask for sensitive information over the phone.
• Report the Number: Consider reporting the number to authorities such as the Australian Competition and Consumer Commission (ACCC) or your telephone service provider.
• Utilise Reverseau: If you're concerned about who has called you, use Reverseau's reverse phone lookup feature to gain insights into the caller's identity.

Conclusion

In summary, 02 8811 8029 / 0288118029 is part of a scam operation involving impersonation of PayPal. Users are strongly advised to remain vigilant and sceptical of any unsolicited calls that inquire about financial transactions. Leveraging resources such as Reverseau can empower individuals to take action and protect themselves against such frauds in Australia.