(02) 8000 5628

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 12 May 2022. 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 Netsip Pty Ltd

Ratings

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1 report
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  • Scam

Uncover the details behind the suspicious calls from 02 8000 5628. Users report an impersonator claiming to be from a company dealing with tax matters. Learn how to handle such calls effectively.

Understanding the Suspicion Surrounding 02 8000 5628

The phone number 02 8000 5628 / 0280005628 has raised alarms among users due to a suspicious call reported on 12 May 2022. The caller allegedly introduced themselves as a representative of a company containing the term "Equity." Attempting to discuss past interactions related to tax information, they lacked basic verification details that legitimate companies typically possess, leading to potential misunderstanding and unease.

Classification: Suspicious

Given the details shared by the user, the classification of this number falls under "suspicious." Here’s why:

  • Lack of Verification: The caller was unable to provide an email address or a reference number, which are standard practices in legitimate tax or financial companies to ensure security and privacy.
  • Unsolicited Contact: The caller initiated the conversation by referencing an account of previous discussions that the recipient never confirmed took place.
  • Identity Verification Failures: Authentic companies follow strict privacy protocols, especially when dealing with sensitive information like taxes – failure to do so raises red flags.
  • Caller’s Accent: While adaptability to local accents is common, no local connection should lead one to assume legitimacy. Always be cautious of the information you share over the phone.

How to Handle Calls from This Number

If you receive a call from 02 8000 5628:

  • Do Not Engage: If the caller requests personal information or financial details, do not provide it. Hang up if you're uncomfortable.
  • Block the Number: After a suspicious interaction, blocking the number can prevent further unwanted contact.
  • Conduct a Reverse Phone Lookup: Use services like Reverseau to determine the legitimacy of calls. You can often find user reviews or identify patterns of fraudulent activity.
  • Report the Number: Reporting suspicious callers to relevant consumer protection agencies can help prevent others from falling victim to scams.

In an age where phone scams are prevalent, it remains crucial to be vigilant. If you're unsure who called you or suspect the legitimacy of a number, consider conducting a Reverse Phone Lookup Australia, or check platforms that document user experiences. Your information is valuable; protect it wisely.

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

Help others by sharing your experience with (02) 8000 5628!

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What Our Users Reviewed

A
Anonymous
Scam

Answered this call, caller knew me by name, claimed to be from a company with "Equity" in it's title, claimed to have spoken to me several months ago about Tax and had information for me concerning what we had spoken about, I asked if he had my email address to which he replied "no" and he had no reference number on offer.

To my understanding all legitimate companies have a privacy act process (esp. Government entities and their partners) of verification to clarify individuals as being the person/s they are contacting and or engaging in verbal communications.

The caller had an Australian accent (I'm a Kiwi living in Australia) and all those who know, know we kiwi's have a good banter system with you Aussies, so beware my Aussie cousins don't be fooled please.

I disengaged from the conversation, hung up, blocked the number and now informing you all to choose wisely before giving any information.

Good luck.. Be safe.

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) 8000 5628 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.