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

3-min Read26 Reports

  • Uncertain
  • Suspicious
  • Spam
  • Scam
  • Unknown

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

2.0 out of 5
5 Stars 0%
4 Stars 8%
3 Stars 35%
2 Stars 12%
1 Star 42%

What Our Users Reviewed

A
Anonymous

Caller hung up immediately when I answered

A
Anonymous

Didn't answer because it was Sydney number and I don't know anyone there, based on similar reports suspect it might be scam

A
Anonymous

Got a call yesterday and another one today from the same number, forgot to block them first time

M
Mullane

Sus & blocked.

C
Caron

Definately dodgy &...... block.

A
Anonymous

Caller discussed fraudulent transaction and tried to get my IP address

A
Anonymous

Calls every day with similar number variation, no voicemails

A
Anonymous

pretended to be from Commonwealth Bank about an overseas transaction, hung up and called CBA directly, they confirmed it was spam

A
Anonymous

Claimed $490 unauthorized payment on my bank account, hung up and blocked

A
Anonymous

Automated voice about unusual transaction on my debit account, thought it was a scam so hung up

A
Anonymous

Hung up after asking them to stop calling, fifth scam call that day, long pause followed by familiar accent

A
Anonymous

Caller claimed to be from NBN checking internet speed, seemed suspicious so hung up

A
Anonymous

Robocall claiming to be PayPal, hung up shortly after I answered

A
Anonymous

Took a long time to connect, lots of loud call centre noise in background, hung up cause it seemed unprofessional

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.

A
Anonymous

Caller claimed to be from Visa Mastercard about overseas transactions, details didn't match my records. called my bank and confirmed it was a scam

A
Anonymous

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

A
Anonymous

Similar to NBN scam, told them this is a scam and hung up

A
Anonymous

Recorded female voice claiming spouse bought an iPhone 11 from eBay. hung up before they could say more

A
Anonymous

Delay after answering, hung up before saying anything

A
Anonymous

Answered and there was a long delay, then they hung up without saying anything

A
Anonymous

Called business phone, we answered straight away hung up

A
Anonymous

Woman claimed to be from NBN offering help with internet speed, got similar call from nearly identical number previous day

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.


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