02 9069 4259: Suspicious Call - Potential Scam Involving Financial Transfers

• Scam

The phone number 02 9069 4259 has been reported as a suspicious call, with claims linking it to a scam about international money transfers. Learn how to identify and handle calls from this number effectively.

The phone number 02 9069 4259 has surfaced in recent reports as a suspicious caller, particularly associated with potential scams. Users have flagged it as impersonating the Commonwealth Bank of Australia (CBA), with claims that it is making calls about confirming overseas money transfers.

Upon closer analysis of the user reports, this particular call can be classified as a scam—more specifically, a type commonly referred to as the imposter scam. This typically involves callers posing as legitimate organisations to manipulate individuals into divulging their personal and financial information.

In the user report dated 7 January 2024, the caller delivered an automated message indicating that it was calling on behalf of CBA to confirm significant financial transactions aimed at overseas accounts. However, seasoned community members have raised their suspicions regarding the legitimacy of this call. Notably, banks usually communicate through secure channels or direct bank applications rather than automated phone messages.

When encountering calls from 02 9069 4259, here are some recommended actions:

• Do Not Provide Personal Information: Whether it's your bank details or other sensitive information, such calls are designed to gather data for malicious intent.
• Hang Up and Call Your Bank Directly: Always verify questionable calls by contacting your bank through their official contact numbers, which you can find on their website or official correspondence.
• Report the Number: Consider reporting the scam to the Australian Competition and Consumer Commission (ACCC) or to a relevant consumer watchdog to warn others.

In summary, while 02 9069 4259 may appear legitimate at first glance, the associated user reviews suggest otherwise. If you are ever unsure whether a call is genuine, utilising services like Reverseau for a reverse phone lookup in Australia can assist in identifying if anyone else has flagged it as a scam. Staying vigilant and well-informed is essential to protecting yourself from potential fraud.