02 9129 6799: Scam - Amazon Verification Scam

3-min Read6 Reports

  • Scam
  • Suspicious

The number 02 9129 6799 has been reported multiple times as a scam caller posing as Amazon.

Recognising the Threat: 02 9129 6799

The phone number 02 9129 6799 / 0291296799 has emerged as a prominent scam line in Australia, primarily targeting individuals under the guise of Amazon communications. Users have reported receiving calls where the caller claims to be conducting a verification for transactions associated with the recipient's Amazon account. This deceptive tactic is designed to elicit personal information, particularly banking details.

Type of Scam: Amazon Verification Scam

Reports indicate that callers using this number report an instance of an alleged fraudulent transaction made via Amazon or eBay, which subsequently results in requests for sensitive details such as bank card information. This is indicative of an Amazon verification scam. Scammers utilise information about recent purchases that may not even belong to the recipient to establish trust and manipulate them into divulging their personal data.

Recent User Experiences

Several users have shared troubling experiences which highlight the persistent and aggressive nature of calls from 02 9129 6799:

  • One individual reported being told that a significant amount had been spent on Amazon, prompting the caller's insistence that immediate cancellation of their card was necessary.
  • Another review described how the caller claimed to be providing verification for an iPhone purchase on the user’s account, leveraging knowledge of the individual’s name to enhance their credibility.
  • A third report illustrated the uncomfortable nature of these calls, revealing techniques employed by scammers to assess the age of the recipient, thereby attempting to spin an air of legitimacy and trust.

User Guidance: How to Handle Such Calls

Given the alarming reports connected to 02 9129 6799 / 0291296799, here are several pertinent strategies to deal effectively with unsolicited calls:

  • Do not engage: If you receive a call from this number, it's advisable not to engage in conversation or provide any personal information.
  • Hang up: Simply terminate the call if you feel it's suspicious.
  • Block the number: Use your mobile phone features to block the number and prevent further calls.
  • Report the scam: Consider reporting your experience with this number on platforms like Reverseau, aiding other users in identifying potential threats.

Conclusion

02 9129 6799 / 0291296799 is unequivocally associated with fraudulent activity targeting unsuspecting Australians. Users are encouraged to closely monitor their financial accounts and exercise caution when receiving phone calls that request personal or financial information. Your awareness is your best defence against such scams.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 17%
2 Stars 0%
1 Star 83%

What Our Users Reviewed

A
Anonymous

Caller claimed to be from Amazon, knew my name, said I bought iPhone for $1400, asked about my age with creepy comment, ended the call

O
Oldfield

Scam callers number reported.

A
Anonymous

Claimed to be PayPal about suspicious activity, had my full name and mobile number

R
Rivers

Scam callers number reported.

A
Anonymous

Caller claimed to be Amazon verification team asking about iPhone purchase on my account. suspected scam, hung up and blocked

A
Anonymous

Asked for bank card details, claimed $1000 spent on Amazon and eBay, insisted I cancel card


Help others by sharing your experience with (02) 9129 6799!

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