02 9030 7927: Suspicious Caller Claiming to Be from CCS

3-min Read2 Reports

  • Scam

The phone number 02 9030 7927 has been reported as suspicious by users who claim it is linked to CCS. Learn how to handle calls from this number and protect your personal information.

Understanding the Nature of 02 9030 7927

The phone number 02 9030 7927 / 0290307927 has raised significant concerns among Australian users, being flagged as a suspicious caller. Reports indicate that individuals receiving calls from this number were contacted by someone claiming to be associated with CCS, a company that in this context appears to be misrepresented.

Classification: Suspicious Caller

Based on user reports, it is clear that 02 9030 7927 / 0290307927 should be classified as a suspicious caller. Both reviewers noted that the caller identified themselves as a representative from CCS, which is commonly known for legitimate financial and transfer services. However, the nature of the calls – requesting personal information without offering verification – is a strong indicator of a potential scam.

Nature of Concern: Personal Information Theft

In the monitored interactions, the callers behaved unusually by knowing personal details such as the reviewers' names while simultaneously requesting sensitive information like date of birth. Additionally, the refusal to provide email verification is a common tactic used by scammers to verify identities disproportionately. This type of con is often labelled as social engineering, where fraudsters manipulate individuals into divulging personal data that can be exploited for identity theft or financial fraud.

What Should You Do If You Receive a Call From This Number?

If you receive a call from 02 9030 7927 / 0290307927, it's crucial to take the following steps to protect your personal information:

  • Do not engage with the caller or provide any personal or financial details.
  • Politely decline to share any information and hang up the phone.
  • If the call is persistent or you feel threatened, consider reporting it to the Australian Competition and Consumer Commission (ACCC).
  • Utilise services like Reverseau for a reverse phone lookup to gather more information about the caller.

In conclusion, it's essential for Australian citizens to remain vigilant regarding unsolicited calls from numbers like 02 9030 7927 / 0290307927. Always confirm the identity of callers, especially when they request personal information, to avoid falling victim to scams. Utilize platforms like Reverseau to check who called you, ensuring you're well-informed and protected against such violations.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

B
Bonar

I was contacted by someone claiming to be from CCS who refused to send an email verification and insisted on obtaining personal information from me.

B
Boltz

The caller knew my name and claimed to be from CCS, stating they needed my date of birth in relation to a money transfer. This raised red flags for me.


Help others by sharing your experience with (02) 9030 7927!

WRITE A REVIEW