02 9044 6801: Potential Scam - Fraudulent Financial Calls

3-min Read7 Reports

  • Suspicious
  • Spam
  • Scam

Received a call from 02 9044 6801? This number is reported by users as potentially involved in scam activities, specifically financial fraud. Learn how to recognise and handle such calls now.

Overview of Number 02 9044 6801

In recent weeks, reports have emerged regarding the phone number 02 9044 6801 / 0290446801, categorising it as a potential scam. Users have described various interactions suggesting that the caller pretends to represent legitimate financial institutions, with the Commonwealth Bank being most frequently mentioned. These fraudulent calls typically aim to elicit sensitive personal information under the guise of security alerts.

User Reports and Analysis

The user reports indicate a disturbing pattern linked to this number:

  • Multiple callers claimed to be from Commonwealth Bank, addressing issues related to fraudulent transactions or unverified charges on accounts that the recipients did not have.
  • One individual reported receiving voicemails in Chinese, which raises questions about the legitimacy of the calls and indicates a potential scam tactic to target diverse populations.
  • Frustration from the alleged callers was evident when individuals questioned their identity or requested more information, leading to abrupt hang-ups.

Scam Characteristics

The nature of these calls suggests they are a part of a phishing scam, where the caller tries to gather personal identification or banking details under misleading pretences. Such calls are particularly dangerous, as they exploit individuals' concerns over their financial security.

How to Handle Calls from 02 9044 6801

If you receive a call from this number, here are important steps to consider:

  • Do not provide personal information: Refrain from sharing banking or identification details over the phone, especially if the caller seems suspicious.
  • Hang up: If the conversation raises any red flags, it is wise to end the call immediately.
  • Verify independently: If you believe the call may be legitimate, contact your bank directly using official channels to ascertain whether the call was from them.
  • Report the call: Consider reporting the number to Australian authorities or contacting websites like Reverseau to warn others.

As a reminder, it is always better to be cautious with unexpected calls notifying you of purported issues related to financial accounts.

By remaining informed through resources like Reverseau and using a Reverse Phone Lookup Australia, you can protect yourself from potential scams. Always stay vigilant in the face of unsolicited communications.


Help others by sharing your experience with (02) 9044 6801!

WRITE A REVIEW

Ratings Distribution

2.6 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 71%
2 Stars 14%
1 Star 14%

What Our Users Reviewed

G
Grube

I received an unsolicited call on my mobile phone. They didn't leave a voicemail, but I could hear a lot of indecipherable voices in the background.

H
Hallum

Caller said they were from Commonwealth Bank. Wanted me to verify an international transfer. Got annoyed when I asked the name and type of account. Called back got user busy indicator.

Y
Yue

A man with a very strong accent called me, claiming to be from the Commonwealth Bank. He stated he was calling regarding a "fraudulent overseas charge" on my account. When I informed him that I do not have an account with Commonwealth Bank, he abruptly hung up. This is likely a scam call.

P
Pinto

I received a voicemail in Chinese, and I recommend not answering any calls from this number, as it seems suspicious.

H
Heyer

The caller claimed to be representing Commonwealth Bank and contacted me regarding a charge from the USA that appeared on my account, asking if I could verify it. When I requested their name and the type of account they were referring to, they became frustrated and hung up. When I tried to call back, I received a busy signal, which made me suspicious.

H
Hakim

I received a call from this number regarding visa transactions on eBay. However, I am cautious about calls like this and advise others to be careful as well.

B
Brandi

I received a call from someone claiming to be from DHL, but I did not order anything, making this call seem suspicious to me.


Help others by sharing your experience with (02) 9044 6801!

WRITE A REVIEW