08 8318 2000: Scam - Visa/Mastercard Phishing Attempt

3-min Read23 Reports

  • Scam
  • Suspicious
  • Uncertain
  • Spam

The phone number 08 8318 2000 has been reported as a scam, associated with fraudulent Visa/Mastercard phishing attempts. If you receive a call from this number, it's advisable not to engage and to report it.

Identifying the Threat: Understanding Phone Number 08 8318 2000

The phone number 08 8318 2000 / 0883182000 has garnered significant attention for its association with a series of phishing scams targeting unsuspecting victims across Australia. This number primarily operates under the guise of legitimate financial services, claiming to be affiliated with Visa or Mastercard, to extract personal financial information from call recipients.

The Nature of the Scam

Reports from users indicate that calls from 08 8318 2000 / 0883182000 typically feature recorded messages. Many callers experienced a similar theme: a prompt indicating that a significant transaction had taken place—usually fictitious figures exceeding $600,000—followed by requests to confirm details by pressing a number on their phone. Such scripts prompt individuals to either verify or dispute charges that do not exist, therefore attempting to extract sensitive information.

Why It's Classified as a Scam

Classification of 08 8318 2000 / 0883182000 as a scam stems from several user reviews that highlight concerns about its credibility. A predominant number of reports confirm that the calls originate from a non-trustworthy source, characterised by:

  • Recorded Messages: Multiple reports indicate the calls are automated, suggesting a broad-reaching scam operation instead of a legitimate inquiry.
  • Identity Deception: Calls purport to be from well-known financial entities, with little to no personal details specified, a clear red flag.
  • Pressure Tactics: Users were pressured to confirm fictitious charges which is a notorious tactic used by scammers.
  • Reports of Multiple Callers: Several users noted that calls were made in quick succession from different numbers—another typical behavior of scam callers trying to reach their targets incessantly.

How to Handle Calls from 08 8318 2000

If you receive a call from 08 8318 2000 / 0883182000, follow these guidelines to protect yourself:

  • Do Not Engage: If you answer the call, resist any temptation to provide personal or financial information.
  • Hang Up: Simply hang up if you suspect the call to be fraudulent – there is no need to confirm your details.
  • Block the Number: Follow through by blocking the number on your device to prevent future contact.
  • Report the Call: Consider reporting the scam to relevant authorities to alert others and contribute to combatting these fraudulent acts.

In the age of technology, it’s crucial to be vigilant. A simple Reverse Phone Lookup in Australia might assist you in discerning the legitimacy of unfamiliar numbers. Always remember, if in doubt, it's better to err on the side of caution over curiosity.


Help others by sharing your experience with (08) 8318 2000!

WRITE A REVIEW

Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 4%
3 Stars 13%
2 Stars 4%
1 Star 78%

What Our Users Reviewed

A
Anonymous

This is a scam caller.

S
Swart

Missed call but when dialled Nbr not avail. Scam call.

K
Kersey

Got a call at 3.23 pm / 30.03.23 - from Adelaide, but I only know 1 person in Adelaide & he wouldn't call from a landline.... So I dismissed the call.. Just as well I did but the comments I'm reading....

A
Anonymous

Recorded message claiming to be from Visa or Mastercard, sounded suspicious

B
Barilla

Called but confused about why they'd reach out, no connections to caller

S
Shaikh

Hangup call.

H
Hubbart

SMS asking if I authorised a $522 payment, tells me not to press anything

P
Probert

Just received a call saying they were from eBay asking for money for something I purchased I haven't purchased anything from eBay so it was a scam (08)83182000.

P
Pen

Same. Scammers I'd guess.

M
Mathai

Call claiming VISA/MasterCard about debit transaction, asked for personal details, very suspicious

A
Anonymous

Voicemail claiming to be Mastercard Visa Security, said I made $600 payment to Western Union, asked me to press 1. clearly a scam

A
Anonymous

Called just now, didn't answer because I don't know anyone from Adelaide

C
Coates

Robocall from Visa about suspicious transfer of $600,001 to Western Union. Australian accent which was odd

R
Rossetti

Recorded voicemail claiming Visa Card Services, asking to verify Western Union transfer of over $600,000

S
Streater

scam call from different Australian numbers in different states, block and don't answer

A
Anonymous

Scam caller.

A
Anonymous

Just called 11:25 am WST.

Robocall Visa/Mastercard claiming $1399 charge.

Clearly a criminal call.

S
Shanks

Received a number of calls, First from Perth W>A> Second from S>A> then the last one from Sydney all within seconds of me hanging up. Said they were from visa asking did I purchase an Apple mobile phone and if not I should press 1 so that charges would not be recorded against my account. He then went on to ask me to sign into Google. Hung up again. Indian voice.

G
Gallo

Message saying I had an international transfer pending, instructed me to press 1 or 2. Didn't provide bank or card details

T
Trojanowski

Recorded message claiming to confirm transfer of over $600k to overseas account, asking me to press key

L
Lana

Call from Darwin number I don't recognize, no message left

C
Crick

Said a $1,299 transaction processed on my Visa, when I asked for details they hung up

C
Collyer

Recorded message asking me to confirm a transaction, unsure about legitimacy


Help others by sharing your experience with (08) 8318 2000!

WRITE A REVIEW