02 9232 9315 - Scam Call: Credit Card Fraud Alert

3-min Read5 Reports

  • Scam
  • Uncertain
  • Suspicious

Received a call from 02 9232 9315? This number is associated with a scam call regarding credit card fraud. Learn how to handle such calls effectively.

Understanding the Scam Behind 02 9232 9315

If you've been contacted by the phone number 02 9232 9315 / 0292329315, you're not alone. User reports indicate that this number is linked to an elaborate scam involving fraudulent credit card claims. From attempts to verify false transactions to impersonating regulatory agencies, this number is a prime example of how scammers operate.

Common Scenarios Reported by Users

Users have reported receiving calls where the caller claims to be verifying recent credit card purchases. However, inconsistencies in identifying the calling bank or card details immediately raise red flags. Furthermore, once questioned, these callers often abandon the conversation or hang up. Here are typical situations shared by victims:

  • Verification of Recent Transactions: Callers falsely claim to identify recent purchases, pressuring individuals to divulge personal financial information.
  • Threats and Urgency: Some reports mention claims regarding unauthorized transactions or baggage held by authorities, creating a sense of urgency to elicit a response.
  • Repeated Calls: Many users have noted frequent calls without messages, suggesting a relentless nature typical of scam operations.

Why You Should be Cautious

The overall consensus from users categorises 02 9232 9315 / 0292329315 as a scam number. The tactics used are characteristic of identity theft schemes, particularly targeting individuals' banking details. As Scamwatch has indicated, such unsolicited calls require immediate caution, especially when the intent appears to be extracting sensitive personal information.

Recommendations on How to Handle Such Calls

To protect yourself against scammers, consider the following actions:

  • Do Not Engage: If you receive a call from this number, refrain from providing any personal information.
  • Hang Up: If the call feels suspicious, hang up immediately.
  • Report the Number: Consider reporting the number to SCAMwatch or your bank to help alert others.
  • Utilise Reverse Phone Lookup Australia: If you're unsure about a number, use services like Reverseau to find out who called you and to verify its legitimacy.

In Conclusion

The phone number 02 9232 9315 / 0292329315 stands primarily as a scam source, leveraging fear and urgency to deceive individuals. By recognising these calls and staying informed about possible scams, you can better protect yourself and defeat these deceitful tactics.


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Ratings Distribution

2.0 out of 5
5 Stars 0%
4 Stars 20%
3 Stars 20%
2 Stars 0%
1 Star 60%

What Our Users Reviewed

A
Anonymous

SCAM. Received call today saying from Australian Boarder Defense about baggage sent been hold in China.

R
Reinhardt

Same here.

S
Springman

Same case. Claiming there is an unauthorised transaction on my credit card. Definitely Scam call.

W
Welz

Called 3 times in a row. Didn’t leave any message. Blocked it.

A
Anonymous

Received call from this number, caller claimed to be verifying my credit card purchase just made 15 mins ago and she could give my full name. However, bank she claimed she was calling from and last 4 digit of card no was incorrect. Called hanged up when I said I could not understand her English.


Help others by sharing your experience with (02) 9232 9315!

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