Warning regarding 02 7208 7805, a number associated with an ANZ banking scam. Learn how to identify such scams and what steps to take if you receive a call or message from this number.
Identifying the Risks of 02 7208 7805
The number 02 7208 7805 / 0272087805 has been reported as a part of an alarming scam impersonating ANZ Banking. Users have described receiving suspicious messages from this number, claiming that unauthorised transfers have been scheduled from their accounts. Such scams are designed to create panic and steal personal information.
Details of the Scam
According to user reports collected on 27th and 28th August 2024, this number sent out text messages implying that recipients needed to confirm their recent financial activity. The messages included phrases such as “a transfer for $1090.00 to Y BASSEM has been scheduled” and urged individuals to call the listed number if the transfer was incorrect. However, it is crucial to note that these messages were not initiated by ANZ Bank.
How to Handle Suspicious Calls or Messages
- Stay Calm: Scammers often rely on creating urgency. Do not rush to respond or divulge personal information.
- Do Not Call Back: If you receive a call or message from 02 7208 7805 / 0272087805, do not call back. Verify the legitimacy through official channels.
- Contact Your Bank Directly: If you ever receive a message like this, reach out to your bank directly using their official contact information to clarify and protect yourself from potential fraud.
- Report the Number: You can report the scam to authorities, including the Australian Competition and Consumer Commission (ACCC) or local consumer protection agencies as this can help prevent others from falling victim.
Why You Should Stay Informed
Being aware of these scams is essential. Conducting a Reverse Phone Lookup Australia may assist in identifying sketchy numbers before engaging. If you're ever in doubt about who called you, consider checking resources such as Reverseau or similar platforms to verify the caller's identity.
Remember: if something feels off, it likely is! Protect your personal and financial information at all costs.
Help others by sharing your experience with (02) 7208 7805!
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What Our Users Reviewed
Same scam text:
A transfer for $1090.00 to Y BASSEM has been scheduled for 29/08 from your Access Advantage account. If this was NOT you, call us 02 7208 7805.
This was the text I received:
"a transfer for 1090.00 to Y BASSEM has been scheduled for <date> from your Access Advantage account. If this was not you, call us 02 7208 7805."
Sounds like a wacky Dodgy Brothers scam to steal identity and money.
SMS claiming to be ANZ, saying a transfer had been scheduled and to call this number if wrong.
Text message from this number claiming to be from the ANZ bank. Claimed that money had been transferred from my account and asked that I call if this wasn't correct. I don't have an ANZ account.
I received a scam call pretending to be from ANZ banking. Please do not share any personal information with them.
Help others by sharing your experience with (02) 7208 7805!
WRITE A REVIEW
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) 7208 7805 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.