08 8120 0285: Fraudulent Scam Number - Direct Credit Payment Scam

2-min Read1 Report

  • Scam

Beware of the number 08 8120 0285, which has been reported by users as a fraudulent scam. If you receive a call or email regarding unauthorized payments, here's how to handle it effectively.

Understanding the Fraudulent Nature of 08 8120 0285

The number 08 8120 0285 / 0881200285 has been categorically flagged by users as a fraudulent contact linked to a direct credit payment scam. This type of scam typically involves unsuspecting individuals receiving unsolicited communications, such as emails or phone calls, claiming that they have authorised a transaction they know nothing about.

User Reports Confirm Fraudulent Activity

One notable report from 22 February 2023 highlights a concerning email that claimed the recipient had approved a payment of $734.98 AUD to a cryptocurrency platform, Coinspot. The email stressed urgency, giving the recipient only 24 hours to respond and included the purported contact number, 08 8120 0285 / 0881200285, as a supposed helpdesk line for complaints. Such tactics are typical of fraudsters desperate to evoke fear and prompt immediate action, leading victims to disclose personal information or make rash decisions.

What to Do If You Encounter This Number

  • Do Not Engage: If you receive a call or message from this number, do not respond. Engaging may lead to further attempts to scam you.
  • Secure Your Information: Ensure that your personal and financial information is kept safe and secure. Change passwords if you suspect they may have been compromised.
  • Report the Scam: If you receive any correspondence from this number, report it to your local authorities or the Australian Competition and Consumer Commission (ACCC) to help prevent others from falling victim.
  • Utilise Reverseau: Use our Reverse Phone Lookup Australia feature to identify and verify the legitimacy of unknown numbers before responding.

Wrapping Up

08 8120 0285 / 0881200285 stands as a cautionary tale in the realm of fraudulent communications. Always approach unknown numbers with skepticism, especially when they mention payments or financial transactions. By staying informed and alert, you can protect yourself from scams designed to manipulate your trust and urgency. Remember, when in doubt, refer to trusted sources and platforms like Reverseau to verify unknown calls and communications.


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Ratings Distribution

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What Our Users Reviewed

A
Anonymous

Received an email claiming that I had authorised a direct credit payment of $734.98 AUD to Coinspot.

I most certainly didn't do this. This is a fraud.

I was given 24 hours to complain:

" f you want to cancel the order or make any changes, feel free to contact helpdesk at +61 88120 0285."


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