02 9051 2536 - Potential Scam Call Alert: Trading Company Impersonation

3-min Read5 Reports

  • Scam
  • Spam

Beware of calls from 02 9051 2536. Reports indicate this number may be associated with a scam, where the caller impersonates a trading company and claims unauthorised transactions. Learn how to handle such calls effectively.

Identifying the Nature of 02 9051 2536

The phone number 02 9051 2536 / 0290512536 has raised considerable concern among users, with multiple reports categorising it as a potential scam call. Users have documented alarming experiences involving unsolicited calls that claim to be from a trading company, using various tactics to instill panic and manipulate targets.

What Users Are Reporting

Common themes from user reviews include:

  • Automated Messages: Several individuals reported receiving recorded messages asserting that their accounts would be debited or that a purchase order had been placed. This technique is typical for scam operations, aiming to create urgency.
  • Threat of Charges: Many have indicated the message mentioned an intercepted transaction of $299.99, explicitly aiming to scare users into providing personal information by pressing specific numbers.
  • Impersonation of Legitimate Companies: It appears that the caller pretends to represent a trading company, a common approach among scammers seeking to exploit trustworthy names.
  • Missed Connections and Silence: There are also reports of missed calls with no voicemails left, suggesting that they may be part of a broader spam strategy to gather call-backs from unsuspecting individuals.

Classification and Recommended Actions

Based on the analysis of user feedback and the nature of the calls received, it is safe to classify 02 9051 2536 / 0290512536 as a spam or scam number. The impersonation of a trading entity is simply a tactic to phish for personal and financial information. To protect yourself from potential scams like this:

  • Do not engage: If you receive a call from this number, it is advisable not to interact with the automated prompts or call back.
  • Verify: Always verify suspicious calls by contacting the company directly using official contact methods.
  • Report: Consider reporting the number to local authorities or consumer protection agencies.
  • Block and Delete: If you've identified this number as a scam, blocking it on your phone is a practical step.

As our digital landscape continues to evolve, it’s vital to remain vigilant and informed. Resources like Reverseau and Reverse Phone Lookup Australia can be beneficial tools in identifying unknown callers and protecting yourself from scams. Always stay alert when it comes to unfamiliar numbers, and remember: it pays to verify first.


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Ratings Distribution

1.2 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 20%
1 Star 80%

What Our Users Reviewed

D
Drayton

I received a missed call from this number, and they did not leave a message. After searching for the number, I found comments on Reverse AU indicating that it is likely a scam. I plan to block and delete this number.

C
Cue

Scam caller pretending to be from a "trading company"

D
Dragon

Appears to be spam call. Recorded message stating account will be debited.

H
Hesson

I received a call from this number, but I missed it and it went to voicemail. When I listened to the message, it was an automated computer voice claiming they had intercepted a transaction for $299.99. The message prompted me to press 1 for more information, 2 for additional options, or 9 to speak with a representative. This seems suspicious to me.

J
Justo

When I returned the call to this number, a recording informed me that they had received a Purchase Order and that money would be taken from my account. This raised some concerns for me.


Help others by sharing your experience with (02) 9051 2536!

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