(02) 7208 8930

Based on one first-hand report from a member of the Reverseau community who received a call from this number, the caller has been described as a Scam caller, with a caller safety rating of 1.0 out of 5. The experience was recorded on 21 October 2024. As more Reverseau community members report their interactions with this number, the assessment will become more comprehensive.

3-min Read 1 Report

Likely Scam
Scam Local service Sydney, NSW 1001 Symbio Networks Pty Ltd

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1 report
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  • Scam

Have you received a call from 02 7208 8930? This number is reported as potentially suspicious, claiming to be from ING Direct's Fraud Team. Learn how to identify scams and safeguard your information.

Understanding the Caller Behind 02 7208 8930

The phone number 02 7208 8930 / 0272088930 has recently been highlighted by users as a suspicious contact, claiming to represent ING Direct's Fraud Team. Based on a report from October 21, 2024, we can classify this call as potentially problematic, as the tactics used strongly suggest a phishing attempt.

Caller Identity and Purpose

According to user feedback, this number reached out to someone to alert them of "suspicious transactions" on their account, urging immediate action. While the conversation initially seemed legitimate, the tactics employed in such scenarios are quite common amongst scam callers, making this number one to watch.

What Kind of Scam Is It?

This call appears to be a classic phishing scam, where the caller pretends to be from a trusted institution to extract sensitive information. Typically, these scammers will ask for personal or account-related details under the guise of preventing fraudulent activity. In this instance, the user was asked to validate card information, which is a red flag.

How to Handle Calls from Suspicious Numbers

  • Do Not Share Personal Information: If you receive a call from this number, do not provide any personal data such as credit card numbers, banking details, or passwords.
  • Verify the Caller: Hang up and call the company directly using known contact details (not provided during the call). Never use numbers given by the unsolicited caller.
  • Report It: Consider reporting the number to relevant authorities or a reverse phone lookup service such as Reverseau, which helps to identify and protect against unwanted calls.
  • Use a Reverse Phone Lookup: If you are unsure about a number calling you, you can use tools like Reverse Phone Lookup Australia to gain more information about the caller.

In conclusion, while not every call from this number will be harmful, user reports suggest that 02 7208 8930 / 0272088930 may facilitate scams targeted at unsuspecting individuals. Always exercise caution and protect your personal interests by adhering to best practices when dealing with unknown callers.

AI-assisted analysis based on community reports and public data. Learn more

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What Our Users Reviewed

R
Radcliffe
Scam

I received a call from someone identifying themselves as part of the 'ING Direct Fraud Team'. They claimed that there were suspicious transactions on my account. To test them, I provided a fake card number, and they confirmed it as the correct one associated with my account. This interaction felt convincing, so please be cautious as it could be a potential scam.

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 8930 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.