02 9000 9954: Suspicious Scam Alert - Fraudulent Activity Reported

3-min Read7 Reports

  • Spam
  • Scam
  • Suspicious
  • Uncertain

Uncover the truth about the phone number 02 9000 9954. Users report it as suspicious with claims of fraudulent activity and scams. Learn how to handle calls from this number effectively.

Understanding the Alerts Around 02 9000 9954

The phone number 02 9000 9954 / 0290009954 has raised numerous red flags among users, with many categorising it as suspicious and potentially harmful. Reports indicate calls related to fraudulent activities, highlighting the need for caution when dealing with this number.

User Experiences and Scam Insights

Based on the collective feedback from users, 02 9000 9954 / 0290009954 is associated with more than just telemarketing calls. Here's what we have gathered:

  • Automated Voices: Many individuals reported receiving automated messages claiming there had been suspicious transactions involving their banking details. For instance, calls suggested that over $1000 had been attempted to be drawn from accounts without consent.
  • Phony Fraud Alerts: One user indicated receiving a message on their voicemails purportedly from the 'fraud squad'. This is a common tactic employed in scam operations, aiming to incite fear and coerce victims into revealing sensitive information.
  • eBay Transaction Alert: Another alarming example includes a message pretending to be from eBay, suggesting a significant financial transaction. This too is a clear indicator of a classic phishing scam.

Classification: A Scam or Just Suspicious?

Given the nature of the reports, this phone number should be classified as a scam, specifically focused on banking and fraudulent transaction alerts. Such tactics are intended to manipulate individuals into giving away personal information or authorising illegitimate transactions. If you receive a call from this number, it is advisable to ignore it and block the caller.

What You Can Do

If you ever find yourself on a call with 02 9000 9954 / 0290009954, consider the following actions:

  • Do Not Engage: Avoid pressing any buttons or responding to prompts. Engaging with automated systems can escalate further unwanted calls.
  • Verify Independently: If the call claims to be from a legitimate company, hang up and contact the company directly using their official contact details.
  • Report the Number: You can report this scam number to local authorities or consumer protection agencies to aid in combating the issue.

Stay Informed with Reverseau

In an age where scams are rampant, utilise tools like the Reverse Phone Lookup Australia service offered by Reverseau to identify the origin of phone numbers and protect yourself from unwanted scams. Remember, knowing who called can be the first step in shielding yourself against fraudulent activities!


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Ratings Distribution

2.1 out of 5
5 Stars 0%
4 Stars 14%
3 Stars 29%
2 Stars 14%
1 Star 43%

What Our Users Reviewed

S
Skipworth

Despite being on the do not call register, I continue to receive calls from this number. They never leave a message, so I have decided to block them.

G
Gately

My phone flagged and blocked this number as a potential scam. A smart phone indeed - it was spot on, looking at previous comments.

P
Pathak

I received a call from an automated voice claiming to be from eBay, stating that a $499 transaction would be charged to my account. They prompted me to press 1 to approve or 2 to cancel. After hanging up, I attempted to call back, but the connection failed repeatedly. This clearly sounds like a scam.

C
Cull

The call was directed to my voicemail, and I received a message that purported to be from a fraud squad. The message claimed there was an illegal transaction made in my name. This is definitely suspicious and likely a scam.

P
Phippen

I am unsure about this number and couldn't manage to return the call.

L
Laguerre

During the call, the woman mentioned that my card had been hacked and that someone was authorizing payments. However, since I could not find any related entries in my bank records, the conversation ended when she hung up.

B
Boddie

An automated voice message informed me that someone attempted to withdraw over $1000 from my bank account. That was the entirety of the message, leaving me quite concerned about potential fraud.


Help others by sharing your experience with (02) 9000 9954!

WRITE A REVIEW