02 9071 0289 - 0290710289: Bank and Shopping Impersonation Scam

• Scam
• Suspicious
• Spam
• Unknown

9 community reports for 02 9071 0289 (0290710289): Callers impersonate Commonwealth Bank, Amazon, eBay, and Telstra with fake transaction alerts and urgency tactics.

Bank and Shopping Impersonation Scam Reports for 02 9071 0289

Nine contributors have reported scam calls from 02 9071 0289 (also written as 0290710289) involving impersonation of major Australian and international companies. The consistent pattern shows callers posing as Commonwealth Bank, Amazon, eBay, and Telstra, each attempting to pressure contributors into confirming personal details or granting remote access under false pretences. Eight of the nine reports specifically describe impersonation tactics, with contributors consistently hanging up or refusing to engage once they questioned the legitimacy of the call.

What distinguishes reports about 0290710289 is the sophistication of some approaches. Several callers demonstrated knowledge of victims' partial details such as email addresses and old addresses, suggesting they may have sourced information from data breaches or publicly available records. Contributors noted that when they refused to cooperate or stated they would verify claims through official channels, the callers from 02 9071 0289 would immediately disconnect.

What Callers from 02 9071 0289 Claim

Callers from 02 9071 0289 typically open with an urgent transaction alert. One contributor reported receiving a call claiming an overseas transaction had been flagged on their Commonwealth Bank account, yet the caller hung up immediately when the contributor expressed scepticism. Another contributor received a call about an unauthorized Amazon order for an iPhone, where the caller already possessed their email address and previous residential address, escalating the sense of legitimacy.

The scam scripts vary by claimed company. Amazon impersonators from 0290710289 have threatened to proceed with fraudulent orders if the recipient doesn't "verify" payment details. eBay impersonators claimed to be confirming orders despite contributors having no eBay account. Commonwealth Bank impersonators referenced overseas transactions and unauthorized activity. One particularly notable report described a caller claiming to arrange a Telstra NBN upgrade, passing the call to a male accomplice who requested remote access to the victim's PC after requesting they run a speed test.

Contributors consistently report that callers disconnect or become defensive when questioned. One contributor stated they were told to confirm details or the fraudulent transaction would proceed. Another mentioned the caller had transferred them between different "departments," a common tactic to create false legitimacy.

Call Patterns and Timing

Reports about 02 9071 0289 span from May 2023 through November 2025, indicating sustained activity over more than two years. The calls come through answered phone channels, suggesting targeted outreach rather than mass robocalling. One report notes the caller had an Indian accent and spoke with a female voice, later transferring to a male accomplice. Another contributor received a call during early morning hours (4:27 AM), typical of scammers operating across time zones.

The geographic allocation shows 0290710289 is registered as a local service in NSW through Primus Telecommunications, yet the impersonation targets span national companies like Commonwealth Bank and major international retailers. This mix of local number presentation with international scam company impersonation is a known tactic to bypass caller ID suspicion.

What to Do If You Receive a Call from 02 9071 0289

If 02 9071 0289 calls you:

• Do not: Confirm any personal details, verify account information, click links, or grant remote access to your device
• Do not: Provide passwords, credit card numbers, or one-time verification codes
• Do: Hang up immediately if the caller becomes insistent or transfers you between departments
• Do: Independently verify any urgent claims by contacting the company directly using a number from their official website (not a number provided by the caller)
• Do: If the claim involves your bank, call your bank's official customer service line to confirm no fraudulent transactions exist
• Do: Block 0290710289 in your phone settings to prevent future calls from this number
• Do: Note the time, caller's claimed company, and specific claims made, then report the incident

How to Report 02 9071 0289

Multiple Australian government agencies can help you report this number and protect others:

• Report to the Australian Communications and Media Authority (ACMA) at acma.gov.au - they investigate illegal telemarketing and scam calls
• Lodge a report with Scamwatch at scamwatch.gov.au, which tracks emerging scam patterns and issues warnings
• If the impersonation involved your bank or financial institution, report directly to that bank and to the Australian Cyber Security Centre at cyber.gov.au
• If the call involved impersonation of an online retailer, you can report to the Australian Competition and Consumer Commission (ACCC) via scamwatch.gov.au
• Contribute your own experience on Reverseau to alert other Australians and help identify patterns in 0290710289's activity

Each report strengthens the evidence against scam operations using 02 9071 0289, helping authorities take action and helping fellow Australians recognize and refuse these calls.

Frequently Asked Questions