02 9999 3282: Scam - Impersonation of a Bank

2-min Read2 Reports

  • Scam

The phone number 02 9999 3282 has been reported as a scam involving bank impersonation. Learn how to identify and handle calls from this number appropriately.

Understanding 02 9999 3282: A Scam Alert

If you've received a call from 02 9999 3282 / 0299993282, it's vital to approach the situation with caution as this number has been flagged as a scam. Reports indicate that scammers have used this number to impersonate bank officials, attempting to extract sensitive financial information from unsuspecting victims.

The Nature of the Scam

According to user reviews, this phone number has been associated with a specific type of scam commonly known as bank impersonation fraud. This occurs when criminals pose as representatives of a bank to create a sense of urgency or legitimacy, often advocating for immediate payment or verification of account details. In one noted case from 21 November 2023, a call was received from the number where the caller claimed to be from a bank, despite the victim not holding an account with them. This tactic aims to cause confusion and can lead victims to provide sensitive information unknowingly.

How to Handle Calls from 02 9999 3282

  • Do Not Engage: If you receive a call from this number, it is best to hang up rather than engage in conversation.
  • Do Not Provide Personal Information: Never share your banking details, passwords, or credit card numbers over the phone unless you are certain of the caller's identity.
  • Report It: Consider reporting the call to relevant authorities or using platforms like Reverseau to report suspicious numbers.
  • Use Reverse Phone Lookup Australia: To identify unknown numbers and determine their legitimacy, use services like Reverseau.

In conclusion, the number 02 9999 3282 / 0299993282 represents a significant scam risk, particularly linked with fraudulent banking practices. By being aware of such scams and taking precautionary measures, individuals can better protect themselves against potential identity theft or financial loss.


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Ratings Distribution

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What Our Users Reviewed

A
Anonymous

Scam! Called me saying they were from the bank (a bank where I don't even have an account), and tried to make a payment with my card.

L
Lutton

Scam.


Help others by sharing your experience with (02) 9999 3282!

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