02 8823 8746: Scam Alert - Banking Phishing Scheme

3-min Read3 Reports

  • Scam

Beware of the number 02 8823 8746 as it has been reported as a phishing scam. This article provides insights into handling calls from this number and how to protect yourself.

Understanding the Threat of 02 8823 8746

The number 02 8823 8746 / 0288238746 has recently raised alarm bells among users in Australia. Following various user reports, this number has been categorised as a scam, specifically a phishing scheme targeting banking information. The prevalence of similar complaints indicates a clear pattern, making it essential for Australians to be cautious.

The Typical Scam Approach

According to user reviews, this number typically calls claiming, "We have found some unusual transactions on your bank account." This is a classic method used by scammers to instil fear and urgency. By prompting victims to panic about their financial security, these fraudsters aim to elicit sensitive banking information.

What Users Have Experienced

Several users reported that environmental factors—such as call frequencies and similarities with additional numbers—suggests a coordinated effort to bombard potential victims. For instance, on 10 August 2023, one review noted that a similar number had also engaged in nuisance calls, which further supports the idea that multiple numbers may be employed in this scam.

What To Do If You Receive a Call from 02 8823 8746

  • Do Not Engage: If you receive a call from this number, it's crucial not to engage with the caller. Hang up immediately.
  • Verify Your Accounts: Check your bank accounts separately and ensure there are no suspicious transactions. Contact your bank directly using known contact numbers.
  • Report the Number: Consider reporting the number to relevant authorities or utilizing services such as Reverseau for more information.
  • Stay Informed: Keep updated on reported scams to better recognise fraudulent calls in the future.

Conclusion

In summary, the number 02 8823 8746 / 0288238746 has been identified as a fraudulent call potentially involved in phishing scams targeting banking and personal information. Being vigilant and informed can help you avoid falling prey to such scams. Remember to utilise resources like Reverseau and business identity checks like a reverse phone lookup in Australia to protect yourself from unwanted calls. Together, we can work towards making our communities safer from such malicious attempts.


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Ratings Distribution

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What Our Users Reviewed

K
Koval

The number (02) 8823 8746 called me claiming there were unusual transactions on my bank account; it's clearly a scam.

S
Solon

Scam! An almost identical number also called me with a load of nuisance calls, they’re clearly calling from different numbers.

H
Hattori

I received a call stating, "We have found some unusual transactions on your bank account." I recognize this as a scam attempt.


Help others by sharing your experience with (02) 8823 8746!

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