02 9538 7938: Scam Alert – Bank Account Compromise

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  • Scam

Alert! The number 02 9538 7938 has been reported as a scam targeting bank account information. Learn how to identify and handle calls from this number effectively.

Understanding the Risks Associated with 02 9538 7938

The phone number 02 9538 7938 / 0295387938 has been flagged by users as a significant risk due to its association with a scam aiming to compromise bank accounts. Those who have encountered calls or messages from this number have reported alarming tactics used by scammers to gain sensitive financial information.

Identifying the Scam

Recent user reviews, particularly one from 25 October 2023, highlight how the number was used to send deceitful messages. The scam involved an alarming notification about a halted payment of $850. The message urged recipients to call back a number that was very similar, 02 9538 7935, in a likely attempt to confuse the targets. Such tactics are typical in phishing scams, where the objective is to lure victims into providing personal and banking information.

How to Handle Calls from 02 9538 7938

  • Do Not Engage: If you receive a call or message from this number, refrain from responding or providing any details.
  • Verify Independently: Instead of calling back the number given in an unsolicited message, contact your bank directly using a known number to verify any claims.
  • Block the Number: Consider blocking this number to prevent future calls or messages. Additionally, report the number if you encounter related phishing attempts.

Conclusion

Your safety is paramount, and being informed is your first line of defence. For those wishing to investigate further or seeking to report such incidents, utilising services like Reverseau can help. Our Reverse Phone Lookup Australia feature can assist users in identifying unknown numbers quickly and effectively, allowing for better prevention against scams like the one associated with 02 9538 7938 / 0295387938.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

V
Veasey

Number used by scammer.

25/10/23 I received text message direct to my phone "Alert: A payment of 850.00 to KENVIN CHEN has been stopped. Not you? Call us on 02 9538 7935".

I called the number and found out they try to get into my bank account. Hope you will check carefully any calls like this.


Help others by sharing your experience with (02) 9538 7938!

WRITE A REVIEW