02 9025 9752 - 0290259752: Visa/Bank Impersonation Scam

• Scam

02 9025 9752 (0290259752): One contributor reported a scam call impersonating Visa security claiming a $1200 unauthorised charge, then falsely mentioning CBA before hanging up.

Visa and Bank Impersonation Reports for 02 9025 9752

One contributor has reported a scam call from 02 9025 9752 (also written as 0290259752) using fake Visa security impersonation. The caller claimed there was a suspicious $1200 charge on the recipient's account and created urgency by alleging fraudulent activity requiring immediate action. The caller then referenced Commonwealth Bank Australia (CBA) before disconnecting, a common tactic to add false credibility.

This number is allocated as a local service on the Optus Networks network in NSW. The impersonation-urgency combination reported for 0290259752 is a hallmark of financial credential theft scams, where attackers pose as legitimate payment processors or banks to extract card details, PINs, or account access.

What the Caller from 02 9025 9752 Claimed

The contributor who received the call from 02 9025 9752 reported the following approach:

• Claimed to be calling from Visa security or fraud prevention
• Stated there was an unauthorised $1200 transaction on the recipient's card
• Created time pressure by suggesting the account was at immediate risk
• Mentioned CBA (Commonwealth Bank) as if confirming the account holder's bank
• Disconnected abruptly without allowing the recipient to ask questions

The pattern of hanging up after naming a major bank suggests the caller was testing whether the mention of CBA would trigger recognition and compliance, or simply disconnecting when the recipient didn't panic.

Why This Scam Works

The approach used on 02 9025 9752 exploits several psychological triggers. Most Australians hold accounts with major banks like CBA and use Visa cards, making the impersonation feel plausible. A $1200 charge is large enough to cause alarm but not so large it seems obviously fake. By referencing a specific bank, the scammer counted on the recipient accepting the call as legitimate, lowering their guard before being asked for sensitive information like card details, CVV codes, or online banking passwords.

What to Do If You Receive a Call from 02 9025 9752

If 02 9025 9752 calls you:

• Do not: Confirm your name, card number, expiry, CVV, or any personal details. Do not press any number when prompted. Do not allow the caller to transfer you to another number claiming to be your bank.
• Do: Hang up immediately. Call your bank directly on the number on the back of your card or your bank's official website to verify any claim about suspicious activity.
• Do: Verify independently. Visa and Australian banks never call to ask for card details. They contact you about fraud using secure methods, and they already have your account details.
• Do: Block 0290259752 on your phone if the call repeats.

Legitimate banks will never ask you to confirm sensitive details during an inbound call. If you're concerned about a charge, always initiate contact with your bank using a number you trust.

How to Report 02 9025 9752

If you receive a scam call from 02 9025 9752, report it to the following Australian authorities:

• Scamwatch: Report the call at scamwatch.gov.au. Include the phone number 02 9025 9752 (0290259752), what the caller claimed, and what you were asked to do.
• ACMA (Australian Communications and Media Authority): File a complaint at acma.gov.au if the call was unsolicited or unwanted. ACMA tracks persistent scam numbers.
• Your bank: Contact your bank directly (use the number on your card) to report the impersonation attempt and confirm your account is secure.
• Reverseau: Help other Australians by reporting your experience with 02 9025 9752 on this page. Community reports build awareness and protect others from the same scam.

Frequently Asked Questions