02 8823 8765: Scammer Pretending to Be with the Bank

2-min Read3 Reports

  • Scam
  • Suspicious

The phone number 02 8823 8765 has been reported as a scammer impersonating a bank. Learn how to identify such calls and effectively handle them when they reach you.

Overview of Phone Number 02 8823 8765

The phone number 02 8823 8765 / 0288238765 has raised significant concern among users, being categorised as a scammer's line. Specifically, reports indicate that callers from this number have been impersonating legitimate bank officials, attempting to extract sensitive information from unsuspecting victims. It's crucial to be vigilant when dealing with unfamiliar numbers.

Classification: Scam

This number is firmly classified as a scam based on user reports. Many Australians have expressed that they received calls from this number where the caller purported to represent their bank. A characteristic of these calls is their urgency and the seemingly official tone adopted by the impersonators.

The Nature of the Scam

Scammers are increasingly using sophisticated methods to appear credible. In this case, the teller pretends to be from a bank, requesting personal passwords, account details, or even asking for immediate fund transfers to rectify non-existent issues. These tactics aim to create panic and impersonation, luring victims to comply without second thoughts.

How to Handle Such Calls

If you receive a call from 02 8823 8765 / 0288238765 or any suspicious number, consider the following steps:

  • Do Not Engage: If the caller claims to be from your bank, do not provide any personal information.
  • Verify: Hang up and call your bank using the verified phone numbers available on their official website or documents.
  • Report: Report the number to local authorities, such as the Australian Competition and Consumer Commission (ACCC) or your bank, offering them details of the interaction.
  • Utilise Tools: Use services like Reverseau and Reverse Phone Lookup Australia to identify the caller if you're unsure.

Stay Alert

Being aware of such scams is paramount. The scams will continue to evolve, and always remain cautious regarding unsolicited calls claiming to be banks or other official entities. The numbers associated with these scams, like 02 8823 8765 / 0288238765, can easily be managed through proper verification and caution when it comes to sharing personal information.


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Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 33%
2 Stars 0%
1 Star 67%

What Our Users Reviewed

S
Santiago

Scammer pretending to be with the bank. Dodgy as heck.

C
Che

Scammish.

H
Heller

Dodgy.


Help others by sharing your experience with (02) 8823 8765!

WRITE A REVIEW