(02) 9643 7680

Scam - Bank Reclaim Fraud Alert

2-min Read 1 Report

Likely Scam

This number has received 1 report. 100% of users categorise it as Scam, with an average rating of 1.0 out of 5. Most recent report: 16 July 2015.

Scam Local service Sydney, NSW 1001 Telstra Limited

Ratings

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1 report
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  • Scam

Beware of phone number 02 9643 7680, reported as a scam related to bank reclaim fraud. Learn how to handle calls from this number with our comprehensive guide.

Unmasking the Danger: 02 9643 7680

Have you recently received a call from 02 9643 7680? If so, be cautious, as this number has been classified as a scam targeting unsuspecting individuals with promises related to bank reclaims. In a landscape where fraudulent activities are prevalent, it is vital to understand what such a call entails and how to protect yourself.

Understanding the Scam

According to user reports, particularly one dated 16 July 2015, this number has been identified as part of a fraudulent scheme encouraging recipients to engage in bank reclaim activities. Scammers often disguise themselves as representatives from reputable banks or financial institutions, falsely claiming that you are entitled to a refund or compensation. However, this is merely a tactic to extract personal information or money from victims.

How to Handle Such Calls

  • Do Not Engage: If you receive a call from this number, it is advisable not to answer or provide any information.
  • Verify the Source: Contact your bank directly using verified contact details to authenticate any claims regarding your account.
  • Report the Incident: Consider reporting the number to local authorities or consumer protection organisations to aid in combating the rising tide of scams.
  • Utilise Reverse Phone Lookup: Using services like Reverseau can help identify the nature of unfamiliar numbers and warn others in the community.

Final Thoughts

Protecting yourself from scams like those associated with 02 9643 7680 / 0296437680 is crucial in today’s world. Be vigilant, don’t succumb to pressure, and always verify claims independently. By sharing information and utilising reverse phone lookup services, we can collectively reduce the prevalence of such scams in Australia.

AI-assisted analysis based on community reports and public data. Learn more

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What Our Users Reviewed

G
Glaze
Scam

Scam phone call bank reclaim. Do not call or answer or give info to this number!!!