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

3-min Read22 Reports

  • Scam
  • Unknown
  • 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.


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

WRITE A REVIEW

Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 9%
3 Stars 9%
2 Stars 14%
1 Star 59%

What Our Users Reviewed

A
Anonymous

Caller said his name was Kevin, hung up before he could say more

A
Anonymous

Very rude man called using offensive language and derogatory names, frustrating to deal with

A
Anonymous

Same aggressive man called from at least 10 different numbers claiming to have Telstra offer, demanding I read out code sent to phone to change Microsoft password, sometimes yelling, keeps calling back

A
Anonymous

Pretended to be from Telstra, offered services at half price, pretty sure it's a scam

A
Anonymous

Got call today but didn't answer, found many reports online of others getting suspicious calls from it

A
Anonymous

Scam Caller.

A
Anonymous

Claimed my Visa was used twice on Amazon at 4am, asked if it was me, don't own Visa

A
Anonymous

Introduced as Catherine from eBay customer support, immediately doubted legitimacy

A
Anonymous

Claimed to be Telstra about internet settings, call cut off, not even a Telstra customer

A
Anonymous

Credit card scam from Indian call center

U
Uzzell

Scammers claiming they were issuing a refund for money never taken from my account

D
Dancer

Answered but caller hung up without saying anything

L
Lindon

Man claimed to be from CommBank saying someone named Mr James was trying to withdraw $800, wanted to verify my personal info

K
Kluge

Called claiming to be from my bank's fraud unit, said eBay reported suspicious activity, wanted phone access to refund $799. No such withdrawal happened. Hung up immediately

E
Eichner

Monday got call about eBay, Thursday alert about ISA suspicious activity, Friday call from Telstra about suspicious laptop activity

W
Wyers

Missed call, determined it to be a scam based on previous reports

B
Barta

Hung up as soon as I answered

B
Batista

Suspect spam as no message left when I didn't answer

C
Conrad

Caller identified as Indian and made offensive comments

S
Stocking

Claimed I had a pending $799 Amazon purchase and asked if I wanted to process it, obvious scam

M
Morman

Automated message claiming to be eBay saying I'd be charged $399 unless I press 1 to cancel, obvious scam

D
Desouza

Indian accent claiming suspicious activity on my Visa or Mastercard, tried to get me to give bank details


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

WRITE A REVIEW