02 9098 2020 - Scam: Potential Phishing Targeting Bank Customers

3-min Read4 Reports

  • Scam
  • Suspicious

Have you received a call from 02 9098 2020? Reports indicate this number is associated with a scam, particularly targeting bank customers. Discover how to handle such calls to protect your personal information.

Understanding the Nature of 02 9098 2020

The phone number 02 9098 2020 has been reported multiple times by users who suspect it to be a scam. Based on user experiences, it appears that the callers from this number are attempting to engage in fraudulent activities, primarily aiming to collect sensitive banking information.

What Users Are Reporting

The feedback regarding this number indicates a strong pattern of suspicious behaviour:

  • Silence on the Line: Several users noted that when they answered the call, there was no response. This is a red flag as scammers often use auto-dialing systems that connect a call to a representative only when someone mentions their name or provides any form of identification.
  • Impersonation of Financial Institutions: A common strategy reported by users is the impersonation of legitimate entities such as CommBank and Mastercard. Claims were made that there were transactions on hold that required immediate attention.
  • Unsuccessful Callbacks: Users attempted to return the call but were unable to connect. This lack of engagement from the number further solidifies its reputation as a potential scam source.
  • Similarity to Known Scams: One review pointed to recordings resembling those previously associated with scams claiming connections to the Chinese embassy, which raises further alarms about the legitimacy of this contact.

Classification and Recommended Actions

Considering the reports filtered through our Reverse Phone Lookup Australia, it is evident that 02 9098 2020 / 0290982020 should be classified as a scam number. Users should exercise caution and avoid interacting with this caller.

If you receive a call from this number, here are some recommended actions to take:

  • Do Not Engage: If you answer and there’s silence, hang up immediately; do not reveal any personal information.
  • Block the Number: Using your phone settings, block this number to prevent future contact.
  • Report the Activity: Consider reporting the number to your service provider or the Australian Competition and Consumer Commission (ACCC) to help protect others from potential scams.

Remember, staying vigilant and informed helps to thwart scammers who may wish to compromise your personal safety. Use resources like Reverseau to investigate unknown phone numbers and protect yourself from malicious calls.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 25%
2 Stars 0%
1 Star 75%

What Our Users Reviewed

A
Anonymous

Call received saying they were CommBank, and then Mastercard on the same call. Claiming to need to immediately deal with transactions on hold.

A
Anonymous

Tried calling back but couldn't be connected, potential scam.

A
Anonymous

Scam Voice recording similar to those from Chinese embassy. I didn't bother answering it and let it go to voicemail.

C
Cooperman

I received a call that I believe might be a scam because there was no one on the line when I answered. I didn't speak, so they couldn’t record my voice.


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