- Scam
- Legit
- Spam
- Suspicious
- Uncertain
02 9054 4851 (0290544851): Community reports of impersonation calls requesting bank details, BSB numbers, and account information. Callers claim to represent legitimate companies like EFTsure, health services, and Deloitte.
Personal Information Request Scams Targeting 02 9054 4851
Community reports for 02 9054 4851 (also written as 0290544851) reveal a concerning pattern of scammers posing as legitimate payment verification services and financial institutions to extract banking details. Out of 34 total reports, 15 specifically describe calls attempting to request personal banking information including BSB numbers, account numbers, and account names.
What makes 0290544851 particularly deceptive is that callers often reference information contributors have legitimately provided elsewhere. One contributor noted the caller "already knew the last three digits of your account number," suggesting possible data breach sourcing or legitimate database access. Another reported that the caller mentioned their insurance company name and the last four digits of their account at the start of the call - details designed to build false credibility before requesting full banking information.
Impersonation Tactics Used by Callers from 02 9054 4851
Eight reports specifically identify impersonation as the primary tactic behind calls to 0290544851. Contributors have documented callers claiming to represent:
- EFTsure (a legitimate payment verification company)
- Melbourne and Western Health
- Deloitte
- Various banking institutions
The impersonation is sophisticated enough that one contributor verified the claim by calling the actual organisation only to discover "they had no record of why they would be calling." Another contributor reported a caller named Leo who "got my business name wrong," revealing the impersonation when details didn't align.
One particularly detailed report describes receiving an SMS appearing to come from EFTsure's legitimate service, instructing the recipient to call 02 9054 4851 using a reference number to verify a payment to "a childcare association that I have never heard about." This combined SMS and callback request tactic targets recipients at multiple touchpoints.
Specific Claims and Requests from Callers
Reports about 02 9054 4851 consistently describe callers requesting sensitive banking information under false pretences. The requests typically include:
- Full BSB (Bank State Branch) numbers
- Complete account numbers
- Account holder names
- Confirmation of workplace banking details
One contributor described a call claiming to need verification of their workplace's banking details for a money transfer, received on New Year's Eve. Another reported being asked to confirm bank details "to pay me," which the contributor found suspicious. A separate report documented a call requesting verification of banking details provided to an insurance broker, with the caller demonstrating knowledge of both the insurance company name and partial account details to establish false legitimacy.
Notably, one contributor who answered a call from 0290544851 reported being charged $10 on the return call "with no heads-up," suggesting potential additional exploitation beyond the initial information request.
Legitimate vs Scam Reports for 02 9054 4851
The mixed reporting for 02 9054 4851 reflects a complex situation. Ten reports classify calls as legitimate, identifying the number as belonging to EFTsure, a genuine payment verification service used by businesses since at least 2022. These contributors confirm receiving calls that properly verify banking details for legitimate business payments.
However, 15 scam reports document nearly identical calling patterns but with critical red flags. The key distinction contributors identify is that scammers claim to represent legitimate companies but verification with those companies reveals no record of the call or reason for calling. One contributor explicitly noted: "They know all your details though, so don't let that fool you. I phoned the place they claimed to be confirming for and they know nothing about why they would be calling."
This overlap suggests either: the number itself is being spoofed by scammers, the legitimate service has been compromised, or the line is being used by both legitimate and fraudulent actors.
What to Do If You Receive a Call from 02 9054 4851
If 02 9054 4851 calls you claiming to verify banking details:
- Do not: Provide your BSB number, account number, account name, or any banking details over the phone
- Do not: Confirm personal information even if the caller mentions details you've previously shared elsewhere
- Do not: Return a call to a number the caller provides - use official contact details instead
- Do: Tell the caller you'll verify their identity by calling the organisation they claim to represent using the official phone number from that organisation's website
- Do: Ask the caller to email or mail verification requests instead of requesting details by phone
- Do: Hang up immediately if any inconsistencies emerge (wrong business name, unfamiliar organisations, pressure to provide details)
- Do: Block 0290544851 if the call repeats
What to Do If You Receive an SMS from 02 9054 4851
One contributor received an SMS appearing to come from EFTsure directing them to call 02 9054 4851. If you receive an SMS from this number or a message referring to it:
- Do not: Click any links in the message
- Do not: Call the number referenced in the SMS
- Do not: Reply to the message
- Do: Contact the organisation directly using phone number or details from their official website
- Do: Forward suspected scam SMS to 0429 999 888
- Do: Report the message as spam through your phone's messaging app
How to Report Calls from 02 9054 4851
If you receive a scam call from 02 9054 4851 (0290544851) requesting banking details:
- Report to Scamwatch: scamwatch.gov.au
- Report to the ACMA (Australian Communications and Media Authority): acma.gov.au
- If the caller impersonated a specific organisation (Deloitte, EFTsure, a bank, health service), report the impersonation directly to that organisation
- Report the incident to your bank or financial institution
- Report to ReportCyber if personal data was compromised: cyber.gov.au
- Add your report to Reverseau to help other Australians identify this number and pattern
Help others by sharing your experience with (02) 9054 4851!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Woman with an accent asking for payment details about port fees, seemed dodgy
Claimed to be an education provider asking for payment details but gave a different state number to call back
Legit number for checking business banking details
They got my number and wanted to verify my bank info to pay me. found it mega weird. called back and they charged me $10 on the call with no heads-up
Another spammy sales pitch
Scammer. They know all your details though, so don't let that fool you. I phoned the place they claimed to be confirming for and they know nothing about why they would be calling. They even know the last three digits of your account number. DO NOT SHARE YOUR ACCOUNT DETAILS WITH THEM.
claimed to be from Melbourne and Western Health, wanted me to verify bank details for money transfer
Called on new year's eve claiming they needed to confirm my workplace's banking details
Dude rang up confirming bank details, mentioned info I'd given before and answered my questions without issue
Dodgy scam, called the actual company and they had no record of it
Caller named Leo asking for BSB and account details, got my business name wrong, feels fishy
Received a strange text message from 'eftsure' to call this number to verify - using their reference number - an attempted payment to a childcare association that I have never heard about.
Eftsure, legitimate fraud prevention company that confirms banking details for business payments
Number is EFTsure payment verification, operator asked me to confirm BSB, account number, account name I gave to an insurance broker, also mentioned last four digits of account and insurance company name at start of call
Legitimate number for offshore service used for banking details verification
Was EFTSure calling on behalf of a client to verify our bank details for payment, we've used them since 2022
Claimed to be from Deloitte, asked for my banking details over the phone. told them to go through proper channels
Legitimate business that verifies changes to business information like bank details or trading names for major corporations, usually final step in verification process
Caller claimed to be from Eftsure on behalf of Red Cross, asked to confirm company banking details, unsure if legitimate
Caller asked for bank details, claimed to be from Brisbane Bears Fitzroy Football Club which I'm not a member of, very persistent with multiple calls in one day then again next day
legitimate company verifying bank or business details, professional and trustworthy
Caller claimed to be confirming payment details, contacted actual company and they had no record, payment already processed
eftsure service I use couple times a month for invoicing large corporate clients, handles international transactions and payment confirmation
Multiple calls asking me to confirm bank details to authorize payment into account
Numerous missed calls with very unclear voicemails about purpose and caller identity, called back and either had wrong number or trying to scam
Caller knew about our company's past operations not running for years, claimed we owed payment, asked for banking details
Hard to understand caller handled poorly, asked for bank account details right away. got several unanswered calls from them, never left voicemail
Scam.
Yes scammers be aware do not give them anything.
SCAM required payment with Ref numbers RSPSA.
Scammers pretending to be from Alpine Shire Council asking to confirm payment details.
Phone marked it as suspected spam but it was actually WestPac about payment account change I requested
Caller claimed to be from Aboriginal and Torres Strait Islander Community Health Service
was EFTsure verifying my details after I signed up for government work, routine confirmation about payment info
Caller claimed to be part of genuine validation process before transferring funds, said it's anti-fraud, provided specific info only vendor knew
Person claimed to be verifying bank details for credit payment, had some information
Eftsure called with legitimate business inquiry
EFsure financial payment company, legitimate
Help others by sharing your experience with (02) 9054 4851!
WRITE A REVIEWFrequently Asked Questions
Is 02 9054 4851 a legitimate number?
0290544851 is legitimately used by EFTsure, a payment verification service that businesses use to confirm banking details for payments. However, scammers are also using this number (or spoofing it) to impersonate legitimate companies. If 02 9054 4851 calls you, independently verify by contacting the organisation they claim to represent using an official phone number from that organisation's website. Never provide banking details based on an incoming call, regardless of how legitimate it sounds.
Why do callers from 02 9054 4851 know my personal details?
Contributors report that callers from 0290544851 often mention partial account details, insurance company names, or other personal information to build false credibility. This could result from: (1) data breaches affecting multiple organisations, (2) information you've legitimately shared with other businesses, or (3) social engineering where scammers gather public information before calling. The fact that a caller knows some details does not mean their request for banking information is legitimate.
What should I do if I already gave my bank details to a caller from 02 9054 4851?
Contact your bank immediately and report the fraudulent call. Request they monitor your account for unauthorised transactions and consider placing a fraud alert on your account. One contributor reported being charged $10 on a return call to 0290544851, so watch for unexpected charges. You may also want to change your online banking passwords and enable additional security features like two-factor authentication.
Why did 02 9054 4851 charge me $10 when I called back?
One contributor reported being charged $10 on a call back to 0290544851 with no prior warning. This could indicate the number uses a premium or international rate service. Never return calls to numbers claiming to be from legitimate organisations - instead, contact those organisations directly using phone numbers from their official websites.
How can I tell if a call from 02 9054 4851 is legitimate or a scam?
Legitimate calls from 0290544851 (EFTsure) will occur when you've genuinely arranged a payment with a business that uses their service. Scam indicators from 02 9054 4851 include: calls you didn't expect, requests to verify banking details for unfamiliar organisations, inconsistencies in business names or details, pressure to provide information immediately, and refusal to use alternative verification methods like email. When in doubt, hang up and call the organisation directly.
Should I block 02 9054 4851?
If 0290544851 calls you unexpectedly requesting banking details, yes - block the number. If you do business with a company that legitimately uses EFTsure for payment verification, you may want to keep it unblocked but still verify independently. The safest approach: block 02 9054 4851 and require any payment verifications go through email or official channels instead of phone calls.