- Scam
- Spam
- Suspicious
Community reports for 02 9028 4054 (0290284054) describe callers falsely claiming to represent banks, asking about suspicious transactions with aggressive follow-up patterns.
Bank Impersonation Reports for 02 9028 4054
Four contributors have reported calls from 02 9028 4054 (also written as 0290284054), with one specifically identifying bank impersonation tactics. One contributor received two consecutive calls from 02 9028 4054 where the caller claimed to represent a fraud team, referencing a $195 purchase in Arizona. When the contributor disclosed they had closed that account nearly two years ago, the caller became silent and disconnected. This pattern of specific transaction details combined with immediate disconnection when challenged is a hallmark of fraudulent verification attempts.
Another contributor reported receiving calls from 0290284054 claiming to represent ING but expressed distrust in the interaction. The variety of claimed bank affiliations across reports suggests callers may be testing which financial institution names generate engagement from recipients.
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WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Two calls in a row, said they were the fraud team asking about a $195 purchase in Arizona, but I closed that account nearly 2 years ago, they got quiet when I told them and rang off
Called me twice back to back, left no message.
Most likely a just spam.
Claimed to be from ING but didn't trust it
Called 7 times in a row, no voicemail left
Help others by sharing your experience with (02) 9028 4054!
WRITE A REVIEWFrequently Asked Questions
Why would a caller from 02 9028 4054 reference an old transaction I closed years ago?
The caller from 02 9028 4054 likely obtained the transaction detail from publicly available sources, previous data breaches, or industry-wide account holder databases that scammers purchase. Referencing aged or closed accounts creates the impression of legitimacy while banking on the chance you might forget details from years prior. A real bank would not contact you about old closed accounts unless you initiated contact with them.
Should I call back the number 0290284054 to verify if it was legitimate?
No. Never call back a number that initiated contact claiming to be your bank. Callers from 02 9028 4054 may answer subsequent calls with a different script designed to extract information. Instead, independently call your bank using the number on your card, your statement, or their official website to verify whether they contacted you.
What does it mean if 02 9028 4054 disconnects when I challenge their story?
One contributor reported that when they provided factual information contradicting the caller's claim (that they had closed the account two years ago), the caller from 02 9028 4054 became silent and hung up. This behaviour indicates the caller was working from a basic script with no contingency for resistance. Legitimate fraud teams remain engaged to resolve your concerns; scammers disengage and move to the next target.
Why do callers from 02 9028 4054 call multiple times in quick succession?
Contributors reported 2-3 consecutive calls and one instance of 7 calls in a row from 0290284054 with no voicemail left. This pattern suggests automated or semi-automated dialling designed to catch you in a vulnerable moment or create a false sense of urgency. Rapid repeat calls are typical of scam operations, not legitimate bank fraud teams.
Is 02 9028 4054 definitely a scam if the caller claims to be from ING or another real bank?
Yes. Real banks do not initiate fraud verification from general local service numbers like 02 9028 4054. Even if the caller names a real bank, this number's pattern of impersonation attempts, aggressive calling, and immediate disconnection when challenged all indicate fraudulent activity. Always verify through your bank's official channels, never through an inbound call.
Can I report 0290284054 to my bank even if I didn't provide any information?
Yes, absolutely. Report 02 9028 4054 to your bank's fraud team even if you didn't share details. This helps them identify spoofed or impersonated numbers targeting their customers. You can also report the number to ACMA (acma.gov.au), Scamwatch (scamwatch.gov.au), and block it on your phone to prevent future contact attempts.