(02) 7208 9712

Based on first-hand reports from 4 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 8 October 2024. Each report reflects a real interaction documented by someone who answered or received a call from this number.

3-min Read 4 Reports

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

Ratings

1.0
4 reports
5
0%
4
0%
3
0%
2
0%
1
100%
  • Scam

The phone number 02 7208 9712 has been identified as a scam number attempting to impersonate ANZ. Learn how to handle such calls and protect yourself from fraud.

Understanding the Scam Behind 02 7208 9712

The phone number 02 7208 9712 / 0272089712 has raised significant alarm among users, with multiple reports confirming that it is linked to a fraudulent scheme impersonating ANZ (Australia and New Zealand Banking Group). This clever scam primarily targets unsuspecting individuals through text messages that appear to be from a legitimate banking institution.

Nature of the Scam

According to user feedback, those who received a message from this number were asked to act on what seemed to be a legitimate BPAY request, allegedly requiring them to call this number for further assistance. However, further investigation into FM Cards LTD, referenced in the messages, shows numerous links to various banking scam alerts, raising serious red flags.

How This Scam Operates

  • Fraudulent messages are sent under the guise of legitimate banking alerts, targeting sensitive information.
  • The sender's identification mimics trusted financial institutions like ANZ to gain the recipient’s trust.
  • Victims are manipulated into providing personal or financial details which can lead to identity theft.

Steps to Protect Yourself

If you receive any communication from 02 7208 9712 / 0272089712, it's crucial not to engage with the message or call the number directly. Instead, follow these safe practices:

  • Do not respond to suspicious texts or calls. Any legitimate institution would not ask for sensitive information this way.
  • Verify by contacting your bank directly using the number found on your bank card or their official website.
  • Report the number to the appropriate authorities to help others avoid falling victim to this scam.

Conclusion

Wrapping up, 02 7208 9712 / 0272089712 is indeed a scam number attempting to deceive Australians by masquerading as ANZ. This type of scam is prevalent in today's world, and remaining vigilant is the best defence against such fraudulent activities. Protect yourself by utilising tools like the Reverse Phone Lookup Australia services to check the legitimacy of unfamiliar numbers, and always stay alert to the possibility of scams. Remember, being cautious can save you from potential financial loss.

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

Help others by sharing your experience with (02) 7208 9712!

WRITE A REVIEW

What Our Users Reviewed

A
Anonymous
Scam

Received the same sms and it looks so suspicious. Definitely SCAM! Weird thing is that they used ANZ (from sender). Be careful and if unsure always call the support number from the back of your actual card or visit the branch support.

W
Winter
Scam

Received a text from ANZ with a BPAY request code to FM Cards LTD and to call this number if I didn’t request the code. When I Google FM Cards LTD the results are links to all different banks (NAB, commbank etc) scam and fraud pages. I’m also an ANZ plus member not with regular ANZ which had me suspicious. Pretty sure it’s a scam!

A
Anonymous
Scam

SMS scam.

A
Anonymous
Scam

Scam number, pretends to come from ANZ.

Help others by sharing your experience with (02) 7208 9712!

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 9712 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.