02 9069 3723: Suspicious Call from Bank and eBay Scam

• Scam
• Spam

The number 02 9069 3723 has been reported as suspicious, allegedly linked to unsolicited requests regarding bank transfers and a potential eBay scam. Here’s what you should know and how to handle calls from it.

Understanding the Reports on 02 9069 3723

Recently, the phone number 02 9069 3723 / 0290693723 has raised concerns among Australian users, categorised as suspicious. With various reports indicating its involvement in unwanted calls related to bank transfers and potential scams, many are left wondering about its legitimacy.

What Users Are Saying

User reviews have spotlighted two notable personas associated with this number. The first report, dated 07 January 2024, indicated a call from someone named "Liddia," who claimed to be from Commonwealth Bank, suggesting the need for approval on a bank transfer. However, a follow-up review on 08 January reiterated a similar sentiment, with a curious request for one to press '1' to approve said transfer, a tactic often indicative of phishing schemes.

Red Flags and Scam Alerts

The most concerning report came on 18 January 2024, wherein users characterised the call as an evident scam. An automated voice allegedly claimed to originate from eBay, threatening a $299.99 transaction being processed in the user’s name, compelling them to press '1' to dispute it. Such techniques are widely recognised faux pas in the world of scams, designed specifically to extract personal information or instill fear.

Classification

Based on the user feedback, the categorisation for 02 9069 3723 / 0290693723 moves towards a scam designation, primarily falling under the umbrella of phishing scams, where individuals impersonate credible companies to elicit sensitive information. The patterns observed suggest that this number is not to be trusted and raises significant concerns regarding the potential for identity theft or fraud.

How to Handle Calls from 02 9069 3723

• Do Not Engage: Avoid pressing any numbers or providing personal information during such calls.
• Verify the Caller: If you believe the call may be legitimate, hang up and contact the official customer service number of the company in question.
• Report the Number: Consider reporting suspicious calls to relevant bodies to help combat fraud.

Using services like Reverseau for a reverse phone lookup in Australia can aid in identifying and mitigating unwanted calls significantly. Remember, if you ever feel uncertain about a call, you have every right to disconnect. Stay informed, stay safe!