03 9020 7799: Suspicious Scam Caller Targeting Australians

3-min Read11 Reports

  • Uncertain
  • Scam
  • Suspicious
  • Legit

Been contacted by 03 9020 7799? This number has been reported as a scam, often posing as institutions like Commonwealth Bank and eBay. Learn how to identify and handle such calls effectively.

Identifying the Nature of 03 9020 7799

The phone number 03 9020 7799 / 0390207799 has raised multiple red flags among Australian users, categorised predominantly as a suspicious caller engaging in scam practices. Reports indicate that the callers frequenting this number are claiming affiliations with trusted entities, such as the Commonwealth Bank and eBay, in an attempt to extract sensitive information from unsuspecting victims.

Analysis of Caller Behaviour

  • Language Barrier: Several reports highlight an apparent language inconsistency, with callers often delivering messages in broken English. This has led many to question their credibility and intentions.
  • Unusual Call Patterns: Reviewers have noted alarming patterns, such as indecisiveness on the line or calls that are abruptly dropped. This can be indicative of inadequate call centre practices, further adding to the skepticism surrounding this number.
  • False Claims: Users have reported receiving calls purporting to offer refunds for non-existent services, as well as warnings of unauthorized transactions on accounts they do not even possess. This tactic is a common approach in financial scams aimed at invoking fear and urgency.

Types of Scams Reported

Analysis reveals that the scammers behind 03 9020 7799 / 0390207799 employ a variety of tactics, including:

  • Claiming suspicious transactions on bank accounts, often resulting in users unwittingly verifying personal information.
  • Offering refunds for items or services that the user has no history of, which is a classic bait meant to entice a response.
  • Using impersonation strategies to create a false sense of security by claiming to represent reputable brands or banks.

How to Handle Calls from 03 9020 7799

When you receive a call from 03 9020 7799 / 0390207799, or any number that arouses suspicion, consider the following steps:

  • Do Not Engage: If you suspect a scam, refrain from providing any personal or financial information. Simply hang up the call.
  • Verify Independently: Should the caller claim to be from a legitimate organisation, independently verify by contacting the institution directly using official contact details.
  • Report the Number: Sharing your experience on platforms like Reverseau helps others identify potential threats. Inform your friends and family about these numbers as well to prevent them from falling victim to similar scams.

Conclusion

Given the consistent reports received regarding 03 9020 7799 / 0390207799, it is prudent to treat it as a potential scam number. If you have experienced a suspicious call from this number, you are not alone. Engaging with community resources and websites like Reverseau can not only assist in identifying troubling calls but may also help create a safer experience for all phone users in Australia.


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Ratings Distribution

2.4 out of 5
5 Stars 9%
4 Stars 9%
3 Stars 36%
2 Stars 0%
1 Star 45%

What Our Users Reviewed

H
Harrold

When I tried to call this number back with my number hidden, they refused to answer the phone. This behavior raises further red flags.

T
Thornton

A female voice with an Australian accent left a recorded message stating that they were from eBay and that there was a request to deduct $299.99 from my eBay account immediately. This raised my concern about the validity of the call.

K
Korn

I endured a long wait on the line until someone finally answered with a "hello," but then the call dropped. When I tried to call back, I received a message saying that the number is not in use.

R
Rimer

The call was about a transaction supposedly made through the Commonwealth Bank to America. I believe this is a scam meant to deceive people!

O
Ogawa

I received a call from someone claiming they wanted to refund me $150 for faulty Wi-Fi extenders that I supposedly purchased two years ago. They stated they didn't need my banking details since they already had them but insisted I fill out a form they would send via email. I hung up immediately!

C
Carswell

I received a call from this Victorian number while living in Perth. I tried calling them back about 15 minutes later, but the recorded message informed me that "this number is not in use."

T
Tsao

I received a phone call from someone claiming to be from Commonwealth Bank. The call was very delayed, and their English was poor. They mentioned that there was a suspicious transaction on my account. However, they did not know my name and I do not have an account with this bank. This has all the hallmarks of a scam.

S
Story

The number rang once and then hung up. When I attempted to call back, I received a message stating that the number is not connected.

A
Arshad

I received a call from this Melbourne number while I am in Sydney. After I answered, there was a moment of hesitation, then a female voice speaking in very broken English claimed to be from 'NBN'. I decided to hang up due to the uncertainty.

G
Goldsmith

The service for my mobile phone has been successfully fixed.

B
Babcock

I got a recorded message in a language I couldn't identify.


Help others by sharing your experience with (03) 9020 7799!

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