02 9071 0238 - Scam: Fraudulent Calls Regarding Bank Details and Amazon Services

3-min Read19 Reports

  • Scam
  • Suspicious
  • Uncertain
  • Spam

The number 02 9071 0238 has been reported as a scam. Users have experienced fraudulent calls regarding bank details and fake Amazon services. If you receive a call from this number, it's best to hang up and block it.

Overview of 02 9071 0238

The phone number 02 9071 0238 / 0290710238 has been consistently reported by Australian users as a source of scam calls and attempts at fraudulent activity. User reports indicate a variety of tactics employed by the callers, with most attempting to extract personal information or payment details under false pretences.

Classification of the Phone Number

This number falls squarely into the 'scam' category, predominantly focusing on impersonating well-known services like Amazon and major financial institutions. Reports cite unsolicited calls claiming issues related to imaginary charges on credit cards, as well as fake offers from Amazon regarding account renewals.

Common Scam Tactics

Based on user reports, the following tactics have been identified as typical of the callers using this number:

  • Phishing for Banking Details: Many users reported receiving calls claiming to be from banks, specifically involving unauthorised transactions that never occurred. The callers ask for personal banking information that could lead to identity theft.
  • Fake Amazon Service Claims: Several instances mention claims about needing to renew an Amazon Prime account for fees that the caller insists have not been paid. This tactic aims to create a sense of urgency, prompting users to offer up personal information willingly.
  • Impersonation of Internet Service Providers: Some reports have indicated that the number poses as representatives from the National Broadband Network, attempting to dissuade customers by alarming them about their internet security.

How to Handle Calls from 02 9071 0238

If you receive a call from this number, follow these best practices:

  • Don't Engage: If you answer a call and suspect it's a scam, do not engage with the caller. Simply hang up.
  • Do Not Provide Personal Information: Never share sensitive information such as banking details or personal identification with unsolicited callers.
  • Use Reverseau: To identify unknown numbers, you can use Reverseau’s reverse phone lookup services. It can help discern whether a call is legitimate or associated with known scams.
  • Report the Number: If you receive a suspicious call, consider reporting the number to local authorities or consumer protection agencies.

Conclusion

In summary, 02 9071 0238 / 0290710238 is a confirmed scam number preying on unsuspecting Australians. By remaining vigilant and taking the necessary precautions, you can protect yourself from falling victim to these fraudulent calls. Always remember, if something feels off, it’s best to err on the side of caution and end the call quickly.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 5%
3 Stars 11%
2 Stars 11%
1 Star 74%

What Our Users Reviewed

L
Loesch

This is a scam call. The caller claimed to be from Amazon, stating that I had purchased an iPhone valued at $1200, which I did not.

L
Lima

I received a call from someone claiming to be from Commonwealth Bank regarding a charge of $1,299.00 related to a US travel company. It seemed suspicious to me.

D
Drayton

I received a scam call from someone pretending to be from the Commonwealth Bank, stating there was a transaction issue on my account.

G
Gerry

Called me today and said I had a mastercard or viza card payment to be authorised. Hang up, do nothing!!!!

A
Arnesen

The caller wanted me to approve a transaction by selecting a number, but he said something rude and then hung up during the conversation.

J
Junior

I received a call from this number where the caller claimed there was a charge on a card that needed verification. They kept prompting me to press 1, 2, 3, or 4, but I don’t have any cards or recent charges. It seems very suspicious.

H
Hein

I received a call from (02) 9071 0238 stating that there was a charge against my Visa or Mastercard, but I do not have either card. I pressed 1 to speak with someone, and the person I connected with had a strong Indian accent, leading me to believe this is a scam.

C
Chappel

I received a recorded scam call featuring a female voice alleging issues with my Visa and Mastercard. I hung up without engaging with the message, as it seemed very misleading.

R
Radcliffe

I highly recommend watching Kitboga on YouTube and sharing it with your loved ones. His content helps raise awareness about scams and offers valuable tips to prevent scammers from taking advantage of vulnerable individuals. Let's spread the word and protect each other from these fraudsters!

W
Wash

This is yet another scam attempt pretending to be from Amazon Prime Services. I received a call from this number, but upon realizing it was a scam, I promptly hung up and blocked the number to avoid further disturbance.

V
Vernon

I received a call from this number claiming that I had ordered an iPhone, which I did not. When I asked for their name and company, citing that my number is on the 'do not call' register, they insisted I needed to report it as fraudulent and then asked for my bank account details. They refused to share their information, so I hung up immediately.

W
Wilmoth

The caller claimed to be from Telstra. I felt uncertain about the legitimacy of the call, so I decided to hang up without engaging further.

A
Anonymous

Amazon $99 to renew. Scam.

D
Devoy

I received a call on my private landline. I chose not to answer, and the caller did not leave a voicemail message.

R
Roosevelt

This number sent a spam call with a recorded message stating that money was being deducted from my eBay account.

B
Boivin

I missed a call from this number, and when I returned the call, I received a busy tone, leaving me uncertain about its legitimacy.

S
Saddler

I received a call claiming that my NBN service was not secure. Frustrated, I yelled at the caller.

S
Serrao

This caller claimed to be from the NBN Technical Department and discussed issues regarding my internet security. I believe this is a scam.

B
Bengston

I received a scam call claiming to be from Amazon Prime Services, saying that I needed to renew an account for $99. I don't even have an account with them, so this is definitely a scam.


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