02 9069 4801 - Scam Call Alert: Fraudulent Bank Security Claims

3-min Read25 Reports

  • Uncertain
  • Suspicious
  • Spam
  • Scam

Beware of calls from 02 9069 4801! This number has been identified as a scam, with callers posing as bank security representatives. Learn how to handle calls from this number effectively.

Is 02 9069 4801 / 0290694801 a Scam?

Recent reports indicate that the phone number 02 9069 4801 / 0290694801 is affiliated with scam activities impersonating various banking and financial institutions. Users have widely identified it as a source of suspicious calls, where scammers claim to be contacting individuals regarding fraudulent transactions or account security.

User Experiences and Analysis

A multitude of reports received about this phone number consistently point towards a pattern of deceitful behaviour. Callers often claim to be representatives from well-known institutions like the Commonwealth Bank and Visa, asserting they are calling to verify potential security threats or transactions linked to the recipient's bank account.

  • Alarming Tactics: The callers frequently employ high-pressure tactics by pretending to have sensitive information, thus trying to convince recipients to share personal data.
  • Multiple Claims: Several users have recounted experiences where the caller asserted that unauthorised transactions had occurred, aiming to alarm individuals into compliance.
  • Common Themes: Users have reported recurring instances of long silences after the call is answered or abrupt hang-ups, which are characteristic of scam calls.

Types of Scams Involved

Specific scams associated with this number include:

  • Impersonation of bank security departments and credit card companies, prompting individuals to reveal personal financial details.
  • Claims of fraudulent transactions that incite fear and urgency, leading potential victims to unknowingly assist the scam by providing their information.

What To Do When You Receive a Call from 02 9069 4801

Should you happen to receive a call from this number, here are some prudent steps you can take:

  • Do Not Engage: Avoid giving any personal information or responding to pressures from the caller.
  • Hang Up: If in doubt, it’s safe to hang up. You can always contact your bank directly using the numbers listed on their official website.
  • Report the Call: You can report such calls to your mobile service provider or the Australian Communications and Media Authority (ACMA).
  • Use Reverse Phone Lookup Australia: Utilize tools like Reverseau to identify the caller in question to better inform your decisions in the future.

Overall, do not be easily swayed by claims made over the phone, especially from numbers with dubious reputations like 02 9069 4801 / 0290694801. By staying informed and cautious, you protect yourself from potential fraud.


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Ratings Distribution

2.1 out of 5
5 Stars 0%
4 Stars 8%
3 Stars 36%
2 Stars 12%
1 Star 44%

What Our Users Reviewed

W
Werth

The caller hung up immediately when I answered the phone.

P
Parkhill

I chose not to answer the call since it was from a Sydney number, and I do not know anyone in that area. Based on similar reports, I suspect this might be a scam.

E
Erhardt

I received a call from this number yesterday and reported it at that time. Today, I received another call from the same number, which means I obviously forgot to block them!

M
Mullane

Sus & blocked.

C
Caron

Definately dodgy &...... block.

D
Dearman

The caller spoke about a supposedly fraudulent transaction and attempted to acquire my IP address, which raised significant red flags. I believe this is a scam attempt and advise caution.

K
Kaminski

This number has been calling me every day, and I notice there's also a similar number ending in 3 instead of 1. I am ignoring these calls because no voicemails are being left.

A
Allie

I received a call from someone pretending to be from Commonwealth Bank (CBA), claiming there was an overseas transaction made on my account. I immediately hung up and contacted CBA directly, where I was informed that it was a spam call.

M
Macbeth

I received a call from this number stating that an unauthorized payment of $490 had been charged to my bank account. Concerned, I hung up and promptly blocked the number, suspecting it to be a scam.

C
Christopher

I received an automated voice call alerting me about an unusual transaction on my debit account. After realizing it might be a scam, I hung up and continued watching my favorite TV show, Alone Season 1.

B
Boggs

I received this call and hung up after requesting them to stop calling. This was the fifth potential scam call I had received that day. Upon answering, there was a long pause followed by the familiar accent often associated with scams.

B
Bridge

I received a robotic call claiming to be from PayPal. They hung up shortly after I answered, so I blocked the number. Reporting these scams can be quite frustrating.

L
Leckie

The call took a long time to connect, and when it did, there was a very loud call center background noise. I decided to hang up as it seemed unprofessional and suspicious.

B
Brannen

Criminals. Call from the old ""security dept. Of visa and mastercard". Scary thing is they knew my name. Beware and block this number.

S
Straight

The caller claimed to be from Visa Mastercard and mentioned overseas transactions made that morning. Their identification details didn't align with my records. I thanked them and indicated I would contact my bank, which confirmed it was a scam.

A
Anonymous

Returned the call and automated voice asked to enter pin number.

P
Plowman

I experienced a similar situation as another user, but I firmly told them, "No, you are not from NBN; this is a scam call. Goodbye!" and then I hung up.

M
Menezes

The caller claimed that my spouse had purchased an iPhone 11 from eBay. Before they could provide more information, my wife decided to hang up on the call, frustrated with the recorded female voice.

B
Boswell

Delay after answering, typical scam call. But they hung up before going into their speil.

S
Sparks

I experienced a typical scam call with noticeable delays after I answered. The caller hung up before providing any details about their scheme, but it felt suspicious.

A
Anonymous

Called our business phone, we answered straight hang up. Block and disregard this number.

A
Alto

I answered the phone after noticing an unusual silence and jokingly asked, "How would you like to scam me today?" The caller, a woman who claimed she was not a scammer, said she was from the NBN and offered help with internet speed issues. Interestingly, I received a very similar call from a nearly identical number just the day before.

K
Kiel

I received a phone call claiming they were from Visa security and had noticed two international transactions on my credit card. They were convincing and said they would put me through to my bank. They asked for the name of my bank and I said I wouldn't give it to them without them providing me their details. When I said I'll call the bank myself, they hung up.

A
Anonymous

The uses of this phone number are scammers stating they are with Commonwealth Bank Security seeking to verify your details. DO NOT provided them with any personal information.

B
Boal

Fake caller who says phoning from security department.


Help others by sharing your experience with (02) 9069 4801!

WRITE A REVIEW