02 9069 0018: Scam - Automated Payment Confirmation Fraud

• Scam

The phone number 02 9069 0018 has been reported as a scam, specifically targeting victims with automated calls regarding fraudulent transactions. Learn how to identify and handle such calls effectively.

Understanding the Scam Behind 02 9069 0018

If you've received a call from 02 9069 0018 / 0290690018, you may have felt an unsettling moment of uncertainty, especially if the automated voice mentioned suspicious activity on your account. We've delved into user reports and classified this number as part of an elaborate automated payment confirmation scam.

The Tactics of the Scam

Scammers often leverage automation to impersonate banks or financial institutions, creating a false sense of urgency. As reported by a user on 14 December 2023, calls from this number have prompted recipients to take immediate action regarding non-existent transactions. In their case, the caller mentioned foreign transactions on a visa card, which the user does not even possess.

• No bank details provided: Legitimate calls from banks usually identify which institution they represent. This scam fails to do so, raising red flags.
• Press 1 for action: A common tactic used by fraudsters to obtain personal information or prompt victims to divulge sensitive data.
• A sense of urgency: Scammers create an alarmed tone to pressure you into making hasty decisions. Don’t be fooled!

What to Do About It

If you receive a call from this number:

• Do not engage: Avoid pressing any numbers or speaking with the caller.
• Block the number: Use your phone's settings to block future calls from 02 9069 0018 / 0290690018.
• Report the number: Notify your telecommunications provider and consider reporting it to authorities. This assists in tracking down and mitigating further scams.
• Verify independently: If you believe the call may have been legitimate (but likely it is not), contact your bank directly using the official contact details from their website.

Conclusion

Calls from numbers like 02 9069 0018 / 0290690018 are increasingly common as scammers become more sophisticated in their tactics. By staying informed and cautious, you can protect yourself from falling victim to such fraudulent schemes. For more information on identifying suspicious numbers and to share experiences, explore resources like Reverseau to uncover who is trying to reach you.