08 6365 5028: Scam Alert - Overseas Share Transaction Fraud

2-min Read6 Reports

  • Suspicious
  • Uncertain

Beware of calls from 08 6365 5028, often linked to suspicious overseas share transactions. Learn how to recognise this scam and avoid falling victim.

Overview of 08 6365 5028

The phone number 08 6365 5028 / 0863655028 has been reported multiple times by users as being associated with fraudulent overseas share transactions. The repeated mention of the name "Robert Willis" in these reviews raises significant red flags, indicating that this number is likely linked to a scam operation aimed at trying to extract money from unsuspecting individuals.

Understanding the Scam

Reviews dating back to early 2015 reveal a consistent pattern: individuals receive calls about supposed international transactions related to the sale of shares. Users have reported instances of being urged to verify this "legitimate" process through the given number. However, the alarming trend emerges—those who have engaged with this service are left doubtful and often financially exploited.

Why It’s Considered a Scam

  • Similar Stories: Each review tells a similar story involving overseas share transactions, which are typically used in investment scams.
  • Pressure for Upfront Payment: Victims report that they were pressured to pay a sum "upfront" to supposedly make shares saleable or to finalize transactions.
  • Elusive Contact: The communication from this number is characterised by evasions and a lack of straightforwardness, suggesting manipulatively high-pressure tactics.

How to Handle Calls from This Number

If you receive a call from 08 6365 5028:

  • Do Not Engage: Refrain from providing personal or financial information.
  • Hang Up: Trust your instincts. If something feels off, it probably is.
  • Report the Number: Include any details in a reverse phone lookup in Australia or report it to local authorities or consumer protection agencies.

Conclusion

In conclusion, the consensus among users clearly identifies 08 6365 5028 / 0863655028 as a fraudulent number, often reaching out regarding dubious overseas share transactions. By sharing information about this phone number, we aim to protect potential victims from falling prey to these persuasive scams. If you ever find yourself in doubt, Reverseau offers a reliable reverse phone lookup service to help you identify the caller's legitimacy.


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Ratings Distribution

3.3 out of 5
5 Stars 0%
4 Stars 33%
3 Stars 67%
2 Stars 0%
1 Star 0%

What Our Users Reviewed

B
Belford

Same story... Suspicious overseas share sale, which was to have been completed initially by November 2015, but definitely by new year, for which they expect a substantial amount of money from me upfront, to have some shares re-designated to make them saleable. So I requested a person in Australia to contact who had been through the same process and had received full settlement at the end.... Guess who was recommended.. Robert Willis, at this number. Looks like he's been giving advice for some time to several of the people here !!

I never expected to see any money at any time but they make up a good story and they'll keep at it if they think you are still interested, and they can get some money out of you. I hope to provide the SEC with all the correspondence I've got but if past experiences are any indication the SEC isn't interested in anyone outside the USA who has lost money to these shonky bastards.

Thanks to those here that have added to this warning blog.

K
Kassa

I got the same number for "Robert Willis" also regarding an OS share transaction.

Did any of you proceed and if so how did it work out?

Is it too good to be true.

H
Haber

7th may 2015 I have also been given this number for a Robert Willis regarding verification of an OS share transaction... He is obviously a very civic minded guy.

D
Doran

Got the same contact number re OS share transaction - strange.

E
Eastham

I have been contacted re an international transaction for sale of shares and was given this number to verify if the sale is legimate. I now have my doubts.

K
Kaminski

I called them initially regarding verification for an overseas transaction. On making a second call a few hourslater, I got an unusual message that the extension was unavailable. I don't understand.


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