(02) 4017 0188

Based on first-hand reports from 2 Reverseau community members who received calls from this number, all reports describe it as a Scam call, with an average caller safety rating of 1.0 out of 5. The most recent experience was recorded on 13 September 2023. Each report reflects a real interaction documented by someone who answered or received a call from this number.

3-min Read 2 Reports

Likely Scam
Scam Local service Newcastle, NSW 2300 Symbio Networks Pty Ltd

Ratings

1.0
2 reports
5
0%
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1
100%
  • Scam

Beware of 02 4017 0188! This phone number has been reported as a scam, impersonating bank cybersecurity departments to collect personal information. If you receive a call from this number, it's best to terminate the conversation and alert your bank.

Understanding the Risks of 02 4017 0188

Recently, multiple users have reported receiving calls from the phone number 02 4017 0188 / 0240170188, and the feedback overwhelmingly categorises it as a scam. This particular scam involves an individual falsely claiming to be from the cybersecurity department of a known bank. Victims have reported this number making calls shortly after experiencing suspicious transactions, with the caller seeking to gain further personal information purportedly to assist in an investigation.

The Scam Details

The modus operandi involves the scammer claiming to be from an institution like Bendigo Bank or originating from a platform like PayPal, aiming to instill a sense of urgency in their targets. The callers suggest that they are reaching out to ensure the safety of your financial accounts, often leveraging anxiety about recent unauthorized transactions. However, this is a tactic to extract sensitive details from unwary individuals.

Reports from Users

User reports detail alarming claims made by the caller who, after identifying that previous scams may have been executed, attempts to manipulate the victim into providing additional sensitive information. These reports depict a clear pattern of deceit, reinforcing that 02 4017 0188 / 0240170188 is associated with serious fraudulent activities and poses a threat to the security of your personal and financial data.

How to Handle a Call from 02 4017 0188

  • Terminate the call immediately if you receive communication from this number.
  • Do not provide any personal information, passwords, or financial details.
  • Contact your bank directly using an official number found on their website to verify the integrity of the communication.
  • Report the scam to relevant authorities or registries in Australia to aid in combating these fraudulent practices.
  • Utilise resources such as Reverseau for a reverse phone lookup to check number reputability.

Conclusion

In summary, 02 4017 0188 / 0240170188 has been undoubtedly classified as a scam number. It is crucial to remain vigilant and sceptical of unsolicited calls, especially when they invoke urgency related to your financial affairs. Staying informed and alert can prevent you from falling victim to scams and protect your assets. For assistance, rely on platforms such as Reverse Phone Lookup Australia or check user experiences with services like Who Called Me Australia to verify any suspicious calls.

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What Our Users Reviewed

A
Anonymous
Scam

This is a scammer purporting to be from bendigo bank cybersecurity department (called after he stole money from bank account, was looking to score more but I blocked the account). When I rang the number, he said he was from PayPal. Multiple scams using the same number. Block this number.

A
Abramowitz
Scam

The caller claimed to be from the bank's cyber security department, investigating a theft incident related to our boss. After ending the call, I verified with the bank and they confirmed this number does not belong to them. Upon calling back, the person said they were from PayPal, but based on what I've seen online, it seems they are definitely a scammer. I urge everyone to block this number!

About This Report

This page is part of the Reverseau Scam Intelligence Database, a community-driven dataset maintained by Reverseau since 2014. The database documents caller behaviour across Australian phone numbers based on first-hand user experiences.

Each entry is generated when individuals who received calls or messages from a number submit a report through our review form. Reports include a caller safety rating (1–5 scale) and a written account of the interaction. All submissions are moderated before publication.

The safety rating shown on this page reflects the collective assessment of (02) 4017 0188 by real users. It measures perceived caller risk, not the quality of this page. A low rating indicates that reporters consider this number likely to be associated with scam or spam activity.