02 9071 0209 - Scam Alert: Suspected Phishing Calls Impersonating Financial Institutions

3-min Read20 Reports

  • Scam
  • Suspicious
  • Spam
  • Uncertain

Discover the truth behind 02 9071 0209, a phone number reported multiple times by users as a scam. This article provides insights into the deceptive practices associated with this number and guidance on how to handle such calls.

Understanding the Threat of 02 9071 0209

The phone number 02 9071 0209 / 0290710209 has raised significant alarm among users in Australia, being classified as a scam number. Reports consistently indicate an array of fraudulent tactics purportedly executed by callers claiming to represent eBay, major banks, and other financial institutions.

Common Scam Tactics

Many of the user complaints spotlight a range of phishing tactics aimed at obtaining some form of sensitive information. The following scams have been reported:

  • Financial Monitoring Scams: Several callers feigned calls from bank fraud units, claiming suspicious activity on users’ accounts or attempting to verify transactions that never occurred.
  • eBay Impersonation: Users reported calls where the caller claimed there were pending charges on their eBay accounts, urging recipients to respond immediately to avoid financial loss.
  • Credit Card Fraud Attempts: Reports indicate callers noting transactions on accounts the recipients didn't even possess, such as a Visa card, compelling users to reveal information to supposedly avoid alarming consequences.
  • Threats and Aggressive Behaviour: In some alarmingly aggressive reports, individuals stated they received repeated calls from different numbers attempting to intimidate them into complying with demands.

How to Handle Calls from 02 9071 0209

If you receive a call from this number, it is advisable to:

  • Do not engage with the caller or provide any personal information.
  • Hang up immediately, especially if the call's purpose sounds suspicious or imposes undue pressure.
  • Consider blocking the number on your mobile device to prevent further unsolicited calls.
  • Report the number to appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC) or your financial institution, to assist in curbing this fraudulent activity.

Final Thoughts

In conclusion, 02 9071 0209 / 0290710209 is consistently flagged as a scam number by numerous users, with shared experiences highlighting various phishing attempts. By staying vigilant and informed on how to deal effectively with such scams, you can safeguard your personal information and avoid falling prey to deception. For more insights or to verify other numbers, make sure to utilise resources like Reverseau, your go-to for reverse phone lookup in Australia.


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Ratings Distribution

1.6 out of 5
5 Stars 0%
4 Stars 10%
3 Stars 10%
2 Stars 15%
1 Star 65%

What Our Users Reviewed

K
Krzeminski

A caller identified himself as "Kevin" but I pointed out that this isn't a common name for someone from the Sub-continent. I ended the call before he could say anything further.

D
Dalman

I have received multiple calls from the same aggressive man, who has contacted me from at least 10 different phone numbers claiming to have a special offer from Telstra. He insists that I must read out a code sent to my phone in order to change my Microsoft account password. Despite my reluctance, he continues to call back, sometimes yelling for me to provide the information. The numbers he has used to contact me include: (02) 9071 0209, (02) 4408 6233, (02) 7251 9509, (08) 7092 2534, (02) 9071 0222, (02) 7251 9501.

M
Mera

This caller pretended to represent Telstra and offered services at half price. I believe this is a scam!

P
Plaza

I got a call from this number today, but I decided not to answer it. Instead, I researched the number online and found many reports of others receiving suspicious calls from it as well, particularly from individuals claiming to be from India. It raises the question of why telecom companies cannot block such numbers.

A
Anonymous

Scam Caller.

S
Schofield

The caller alleged that my Visa card had been used twice at 4 a.m. this morning on Amazon and asked if it was me. I don’t even own a Visa card, so this seems suspicious.

C
Christenson

A caller introduced themselves as Catherine from eBay customer support. I immediately doubted the legitimacy of the call and questioned their identity.

M
Mourning

I received a call from someone claiming to be from Telstra, telling me that my internet settings were set to public instead of private. The call was abruptly cut off. For the record, I'm not a Telstra customer at all!

L
Lesperance

I received a call from this number, which turned out to be a credit card scam originating from an Indian call center.

U
Uzzell

This call was from scammers who were trying to convince me that they were issuing a refund for money that has never been taken from my account.

D
Dancer

I answered the call, but the caller hung up without uttering a single word.

L
Lindon

I received a call from a man claiming to be from CommBank, stating that someone named Mr. James, allegedly my cousin, was attempting to withdraw over $800 from my account. He wanted to verify my personal information, but I told him I didn't trust him or know him, and I hung up. This was clearly a scam, so please be cautious if you receive similar calls.

K
Kluge

The caller claimed to be from my bank's fraud unit. He said he received information from eBay about suspicious activity and needed access to my phone to reimburse me for a $799 withdrawal from my account. However, there was no such withdrawal. I realized he was lying, so I hung up the call immediately!

E
Eichner

On Monday, I received a call related to eBay. On Thursday, I was alerted about suspicious activity on my ISA. Then on Friday, I received a call from Telstra instructing me to check my console due to suspicious activity on my laptop.

W
Wyers

I missed a call from this number, but I have determined it to be a scam based on previous reports. I'm curious why the authorities haven't taken any action against this number yet.

B
Barta

The caller hung up as soon as I answered the phone. I expect to receive more spam calls in the upcoming weeks, now that they've verified my number is active.

B
Batista

I suspect this was a spam call as no message was left when I did not answer. I will likely block the number to avoid future disturbances.

S
Stocking

This call was fraudulent. The caller claimed that I had a pending $799 purchase with Amazon and asked if I wanted to process it. This is clearly a scam.

M
Morman

I got a call that sounded like an automated message from eBay, stating there was a charge of $399 that would be deducted from my account unless I pressed 1 to cancel. I believe this is a scam.

D
Desouza

An individual with an Indian accent called and claimed there was suspicious activity on my Visa or Mastercard. They tried to pressure me into providing my bank account details, which raised my suspicions.


Help others by sharing your experience with (02) 9071 0209!

WRITE A REVIEW