- Scam
One report for 07 2004 8516 (0720048516): Caller impersonated fraud company claiming unauthorised credit card charges with urgency tactics.
Credit Card Fraud Impersonation Reports for 07 2004 8516
A contributor has reported receiving a call from 07 2004 8516 (also written as 0720048516) claiming to represent a fraud investigation company. The caller stated that unauthorised money had been withdrawn from the contributor's credit card, using urgency language to pressure an immediate response. This is a common impersonation tactic where scammers falsely claim to be from financial security teams to extract personal or financial information.
The number 0720048516 is allocated as a local service in Queensland through Symbio Networks. The single report about 07 2004 8516 indicates the caller was attempting to exploit concern about account security.
What the Caller from 07 2004 8516 Claimed
According to the contributor's report, the caller from 07 2004 8516 said they were contacting from a fraud company and immediately claimed that money had been taken from the recipient's credit card without authorisation. The use of specific claim (fraudulent card activity) combined with the impersonation (claiming to represent a legitimate fraud company) is designed to create urgency and bypass natural caution.
The contributor answered the call, which is when the fraudulent claim was made. No further details about follow-up requests or pressure tactics are documented in this report, but the pattern suggests the caller would have requested personal details, card information, or payment to resolve the supposed fraud.
What to Do If You Receive a Call from 07 2004 8516
If 0720048516 calls you:
- Do not: Provide credit card details, PIN, CVV, or any personal information over the phone
- Do not: Follow instructions to transfer money or purchase gift cards
- Do: Hang up immediately and contact your bank directly using the number on the back of your card
- Do: Verify the claim by calling your bank's official fraud line independently
- Do: Block the number 07 2004 8516 if you receive additional calls
Legitimate banks and fraud companies never cold-call to request card details or pressure you into immediate action. Always initiate contact yourself using official contact details.
How to Report 07 2004 8516
If you receive a similar call from 07 2004 8516 or 0720048516:
- Report to the Australian Communications and Media Authority (ACMA) at acma.gov.au
- Report to Scamwatch at scamwatch.gov.au with details of the call and any claims made
- Report to ReportCyber at cyber.gov.au if money or personal information was compromised
- Contact your bank immediately to flag the number and confirm your account security
- Share your experience on Reverseau to help other Australians identify this number
FAQ
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What Our Users Reviewed
When I answered, said they were calling from a fraud company and saying that someone had taken money out of my credit card.
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WRITE A REVIEWFrequently Asked Questions
Should I call back 07 2004 8516 if they claim my credit card was compromised?
No. Never call back a number that calls you with fraud claims. If you're concerned about your credit card, hang up and call your bank directly using the number on the back of your card or from your bank's official website. Legitimate banks will never ask you to call them back on a number provided by an incoming caller.
What should I do if I already gave information to the caller from 0720048516?
Contact your bank immediately on their official number and report the fraudulent call. If you provided card details, request a replacement card. If you provided other personal information (like ID numbers), consider placing a fraud alert with the relevant government agencies and monitor your accounts closely. You can also report the incident to Scamwatch at scamwatch.gov.au.
Is 07 2004 8516 a real fraud investigation company?
Based on the contributor's report, the caller claiming to represent a fraud company appears to have been impersonating a legitimate service. Real fraud companies do not cold-call individuals claiming unauthorised charges and asking for card details. If you're concerned about fraud on your account, always initiate contact with your bank using official contact details.
Why would a scammer call from a Queensland number like 07 2004 8516?
Scammers often use local numbers to appear legitimate and increase the likelihood you'll answer. The number 0720048516 is allocated to Queensland through Symbio Networks, but this does not mean the actual caller is in Queensland or that the number is being used legitimately. Scammers can mask or spoof their true origin.
What credit card information should I never give over the phone?
Never provide your credit card number, expiration date, CVV (three-digit security code), or PIN to anyone who calls you, even if they claim to be from your bank or a fraud investigation company. Legitimate financial institutions will not request this information via unsolicited calls. If you're concerned, hang up and call your bank directly.
How do I block 07 2004 8516 on my phone?
Most smartphones allow you to block numbers directly from your call history. After receiving a call from 07 2004 8516, find the number in your recent calls, tap it, and select 'Block' or 'Add to Blocked List'. You can also contact your phone provider (Symbio Networks or your service provider) to request call blocking, and register the number with the Do Not Call Register at donotcall.gov.au.