02 9052 4985: Scam Alert - Travel Shopping Spree Fraud

2-min Read1 Report

  • Scam

Beware of 02 9052 4985; this number is associated with a travel shopping spree scam. Read on for tips on identifying scams and protecting your information from fraudsters.

Understanding the Scam

The phone number 02 9052 4985 / 0290524985 has been flagged by numerous users as part of a scam operation targeting unsuspecting Australians. Most reports suggest that the scam revolves around promising a $3000 travel shopping spree that requires victims to divulge their credit card details. While such offers may seem appealing, they often lead to financial losses as fraudsters misuse your information for unauthorised purchases.

Analysis of User Reports

One notable incident reported on 29th June 2018 highlights the typical nature of this scam. The unsolicited text message informed the recipient they had 'won' a shopping spree, leading them to believe they had a legitimate opportunity. However, those who fell for this scam not only lost their potential prize but also faced hefty credit card liabilities.

Classification and Identification

This particular number, 02 9052 4985 / 0290524985, fits squarely within the 'scam' category, specifically a financial scam that exploits consumer excitement. Such scams are sophisticated in nature, often using enticing offers to lure individuals into providing sensitive personal and financial information.

What To Do If You Receive a Call or Message

Considering the dangerous implications of engaging with scammers, here are some recommended steps:

  • Do not respond to unsolicited messages or calls claiming you have won a prize.
  • Avoid giving out personal information, especially credit card details, to unfamiliar sources.
  • Report the number to relevant authorities, such as the Australian Communications and Media Authority (ACMA) or the Australian Competition and Consumer Commission (ACCC).
  • Utilise reverse phone lookup services like Reverseau to identify and verify unknown numbers before taking any action.

Conclusion

Always remain vigilant when it comes to unsolicited calls or messages. By recognising the tactics used by scammers, you can protect yourself from becoming a victim. If you encounter suspicious activity, remember to conduct a quick check with Reverseau or similar platforms to uncover details about who might have called you. Your safety and financial security should always come first.


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What Our Users Reviewed

A
Andrews

Received unsolicited text saying I have been issued with a $3000 travel shopping spree. This is widely reported as being a scam where you are asked to give your credit card number to accept the money. The scammer then uses your credit card for their own purchases, leaving you with a credit card liability.

Where do you have the info from? ACCC [link].


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