08 7070 8309: Scam - Online Accident Claim Scam

2-min Read1 Report

  • Scam

08 7070 8309 is reported as a scam number associated with an online accident claims scheme. Learn how to recognise such calls and the best practices for dealing with them.

Identification of Phone Number 08 7070 8309

The phone number 08 7070 8309 / 0870708309 has been categorised as a scam, specifically related to a fraudulent online accident claims operation. This type of scam is commonly orchestrated by individuals masquerading as representatives of legitimate businesses to solicit personal information from unsuspecting victims.

Details of the Scam

Users reporting calls from this number indicate that the conversations often feature individuals with accents, claiming to be from a company that assists with accident claims. For instance, one individual recounted a conversation with 'Sam Jones' who repeatedly struggled to provide credible business information, suggesting a lack of authenticity. The claimed address was fictional, further fuelling suspicions about the legitimacy of the operation.

Recognising Suspicious Activity

  • Unverifiable Information: The provided ABN was linked to an expired business, highlighting the lack of transparency often associated with this type of scam.
  • Pushing for Personal Information: Scammers typically aim to extract personal details like emails or financial information under false pretenses.
  • Poor Knowledge: When questioned about basic business identifiers, the scammer was unable to provide satisfactory answers, an indication of their lack of legitimacy.

Recommended Actions

If you receive a call from 08 7070 8309 / 0870708309, it is advisable to not engage further. Here are some steps you can take:

  • Do Not Answer: If you suspect a number might be a scam, let the call go to voicemail.
  • Block the Number: Most smartphones allow you to block numbers easily, preventing future nuisance calls.
  • Report the Scam: Consider reporting the incident to local authorities or consumer protection agencies to help bring awareness to others.

Conclusion

Overall, 08 7070 8309 / 0870708309 has been flagged as a fraudulent number operating in connection with an online accident claims scam. Utilising services like Reverseau for reverse phone lookup in Australia can help you verify who called before deciding to engage. Staying informed is key to avoiding falling victim to such scams.


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What Our Users Reviewed

B
Burkhard

Online accident scam - claimed to be 'Sam Jones' (Indian accent) from 'Accident Claims Management and based at 9 King William St, Adelaide (there is no such business there). I asked for ABN and the one they gave me was for an accident helpline which had expired in 2019. When I asked 'Sam' if he knew what an ABN was he couldn't answer and eventually said it was some sort of accident number or something. He eventually asked for my email so he could send info through, which I obviously refused and then I spoke to his supervisor 'Mark Gilbert'. I should probably have just hung up but I couldn't help myself as I work in enforcement and wanted to test them out. Recommendation - don't answer and then block number.


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