02 8823 8701: Suspicious Scam Attempt on Bank Details

3-min Read3 Reports

  • Scam

The phone number 02 8823 8701 has been reported as a suspicious caller, potentially involved in bank scams. Learn how to identify and handle calls from this number safely.

Understanding the Suspicious Nature of 02 8823 8701

The phone number 02 8823 8701 / 0288238701 has raised significant concern among users recently. Reports indicate that many individuals are receiving calls from this number, often followed by strange or suspicious behaviour, suggesting it could be linked to a scam, specifically aimed at extracting personal banking information.

Classification of the Reports

Based on various user reviews, including comments dated 08/08/2023 and 10/08/2023, it is clear that 02 8823 8701 / 0288238701 falls into the category of a scam. The predominant type of scam associated with this number revolves around fraudsters attempting to obtain sensitive bank details from unsuspecting victims. Users have described experiences where the caller would ring and quickly hang up or leave vague messages that compel the recipient to return the call, which opens the door for more deceitful tactics.

Identifying Scam Behaviour

In analysing these reports, some common characteristics of the scam behaviour linked to 02 8823 8701 / 0288238701 can be identified:

  • Caller Hang-Up: Scammers often hang up during initial calls to create a sense of urgency or confusion, leading victims to call back.
  • No Clear Messaging: Callers may leave either no message or an unclear one, prompting callbacks that can result in further harassment.
  • Bank Detail Harassment: Many users indicate that the calls are specifically geared towards acquiring sensitive banking information, which is a red flag for fraud schemes.

How to Handle Calls from 02 8823 8701

If you receive a call from 02 8823 8701 / 0288238701, here are some essential tips:

  • Do Not Call Back: Avoid calling the number back. Engaging with scammers can put you at risk for further attempts at deception.
  • Block the Number: If possible, block the number to prevent future calls.
  • Report the Number: Consider reporting the number through relevant authorities or platforms that track scam calls.
  • Use Reverse Phone Lookup: If you're unsure about the identity of a caller, consider utilizing a reverse phone lookup service in Australia to gather more information.

Staying vigilant and informed is key to avoiding phone scams. Reports of numbers like 02 8823 8701 / 0288238701 serve as important alerts for the community. Always remember to protect your personal information and trust your instincts if something feels off during a phone call.


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Ratings Distribution

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5 Stars 0%
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1 Star 100%

What Our Users Reviewed

W
Wehner

This caller was attempting to extract my bank details, which raised significant red flags for me.

S
Schachter

THEY call, hang up. You get, in message in bank, no message, the old you ring the A/hole Scammers back.

A
Allman

According to a Google search, this phone number is suspected to be associated with scams.


Help others by sharing your experience with (02) 8823 8701!

WRITE A REVIEW