07 2800 8859: Suspected Scam Caller – Bank Impersonation

3-min Read4 Reports

  • Suspicious
  • Scam

Beware of calls from 07 2800 8859, as reports indicate it is a suspected scam number impersonating banks. Learn how to handle such calls and avoid scams.

Unraveling 07 2800 8859: A Scam Caller on the Rise

The phone number 07 2800 8859 / 0728008859 has been reported by a number of users across Australia as a suspected scam caller. The pattern of behaviour exhibited by this number suggests it is part of a broader trend involving bank impersonation schemes, often characterised by the use of automated messages or aggressive follow-ups.

Analysis of User Reports

From the reviews submitted on dates like 08/05/2024, it's clear that numerous individuals have experienced concerning interactions with this number. Many reports highlight elements commonly found in scams:

  • Repeated Calls: Users have noted that upon hanging up, the number continued to ring back, indicating a persistent effort to connect, typical of scam tactics.
  • Automated Messages: One report mentioned receiving a robotic voice claiming, "The number you have registered has been violated." This indicates an attempt to create urgency and fear, which is often used by scammers to prompt immediate action from potential victims.
  • Bank Verification Calls: A particularly alarming report indicated that the caller claimed to be from the Commonwealth Bank and later from St George Bank, discussing potential fraudulent activity on the recipient's account. The sophistication in knowing personal details such as the caller's full name raises significant red flags.

How to Identify and Handle These Calls

If you receive a call from 07 2800 8859 / 0728008859 or similar numbers, here are some guidelines to follow:

  • Do Not Engage: If you suspect the call is from a scammer, avoid engaging with the caller. Hang up immediately if they ask for personal or financial information.
  • Verify Independently: If the caller claims to be from your bank, hang up and contact your bank directly using a trusted number. Do not use any details provided by the caller.
  • Report the Number: You can report suspected scam numbers to relevant authorities and use tools like Reverseau to help others identify these scams.

Conclusion

07 2800 8859 / 0728008859 appears to be yet another number contributing to the ongoing issue of phone scams in Australia. Its handling of personal information and aggressive follow-up tactics on unsuspecting victims point towards malicious intent. Stay informed and cautious with unknown numbers, and should you find yourself in a similar situation, don't hesitate to seek help through appropriate channels, including Reverse Phone Lookup Australia and platforms such as Reverseau.


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Ratings Distribution

2.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 75%
2 Stars 0%
1 Star 25%

What Our Users Reviewed

D
Dittmer

Someone called me from this number claiming to be from St George bank and stating that someone was trying to take $200 out of my account. The weird thing was that whoever called me knew my full name.

I called the bank directly and they said there's no fraudulent activity on my account and that the fraud team haven't made any notes. I asked how these people would have known my name and the bank said that potentially a purchase I made online one of their staff could be up to no good.

L
Liew

I received a call from a number that appeared to be from Ipswich and the caller claimed to be from Commonwealth Bank, discussing my account. The caller had an Indian-sounding accent, which raised my suspicions, so I hung up. They called back afterwards, but I have now blocked the number.

N
Novak

I answered the call only to hear a robot voice stating, "The number you have registered has been violated." This sounded suspiciously like a scam.

C
Crosley

The number kept calling me repeatedly after I hung up, as I was unsure of their identity. The numbers that called me were (07) 2800 8855 and (07) 2800 8856.


Help others by sharing your experience with (07) 2800 8859!

WRITE A REVIEW