02 9111 1625 - Scam Alert: Fraudulently Posing as ANZ

• Scam

The number 02 9111 1625 has been reported as a scam, impersonating ANZ Bank and inquiring about compromised purchases. Learn how to handle calls from this number and protect yourself from scams.

Understanding the Risks Associated with 02 9111 1625

The phone number 02 9111 1625 / 0291111625 has recently surfaced in user reports as a potential scam, particularly involving fraudulent calls that impersonate representatives from ANZ Bank. Such scams often aim to extract personal information from unsuspecting victims, potentially leading to identity theft or financial loss.

What Users Are Saying

Reports indicate that callers from this number claim to be associated with ANZ, reaching out to discuss “compromised purchases”. In a recent encounter on 08 July 2024, a user noted that the caller had minimal verification protocols, relying solely on the first name provided to delve into sensitive information regarding recent transactions. This tactic raises significant red flags, sparking alarm over the legitimacy of the call.

Why This Number is Categorised as a Scam

There are several reasons for classifying 02 9111 1625 / 0291111625 as a scam number:

• Impersonation of Banks: The primary modus operandi is impersonating reputable institutions, in this case, ANZ Bank, to create a false sense of security.
• Lack of Proper Verification: Legitimate banks operate under strict Know Your Customer (KYC) guidelines, which means they should never ask for sensitive information without thorough verification processes.
• High Potential for Fraud: The nature of the enquiry suggests an attempt to gain access to targeted individual’s financial details, heightening the risk of identity theft.

How to Handle Calls from 02 9111 1625

If you receive a call from this number, it is essential to exercise caution:

• Do Not Engage: Avoid providing any personal information, including your full name, financial details, or even your bank information.
• End the Call: Politely hang up the call if you suspect fraud.
• Verify Independently: If the call claims to be from ANZ or any financial institution, independently contact the bank using known contact details to confirm the legitimacy of the enquiry.
• Report the Number: Consider reporting this number to the relevant authorities or using platforms such as Reverseau for a comprehensive reverse phone lookup in Australia.

In a world where scams are increasingly sophisticated, vigilance is paramount. By staying informed and cautious when receiving unsolicited calls, you can better protect yourself from potential fraud.