02 9098 4783 - Scam Alert: Refund Fraud Attempt

• Scam

The number 02 9098 4783 has been reported as a scam related to refund fraud. Learn how to identify similar scams and handle calls from this number effectively.

Identifying the Threat: 02 9098 4783

The phone number 02 9098 4783 / 0290984783 has raised alarm bells among users in Australia. Reports indicate that this number is linked to a fraudulent scheme, posing as a refund service. The caller claims to be from Manchester and attempts to verify identities through dubious methods.

Type of Scam: Refund Fraud

From user reviews, particularly one dated 20 October 2023, it's clear that the approach is deceptive. The caller insists that in order to issue a refund, the victim must provide details about their "verifiable wallet." This is a classic tactic in refund scams, where fraudsters attempt to obtain sensitive information without requiring personal or bank details directly. The insistence on using wallets instead of traditional banking information is a significant red flag.

Why This is a Scam

The characteristics of this call align closely with known scam patterns:

• Unsolicited Contact: The call is unexpected, with no prior communication offering a service or notifying of a refund.
• Pressure Tactics: Scammers often create a false sense of urgency, insisting on immediate action for funds to be received.
• Lack of Verifiable Information: Legitimate companies will not request sensitive financial details in a haphazard manner or based upon such flimsy credentials.

How to Handle Calls from This Number

If you receive a call from 02 9098 4783 / 0290984783, or any number exhibiting similar traits, follow these steps:

• Do Not Engage: It is best not to provide any information, even confirming your identity could lead to further attempts to extract information.
• Hang Up: Simply disconnect the call if you feel uncertain about the legitimacy of the caller.
• Report the Number: Use Reverseau or any reverse phone lookup services to gather more information and help others avoid similar scams.

Being aware of these tactics is your best defence against becoming a target of refund fraud schemes like that associated with 02 9098 4783 / 0290984783. Always trust your instincts and take caution when dealing with unsolicited calls.