- Scam
- Uncertain
- Suspicious
The number 02 8003 3551 has been reported as a scam, with users receiving texts claiming their debit or credit cards have been suspended. Learn how to handle calls from this number and protect yourself from scams.
Understanding the Scam Behind 02 8003 3551
The phone number 02 8003 3551 / 0280033551 has raised considerable concern, classified unequivocally as a scam by numerous users. The most common theme reported revolves around deceptive messages claiming that individuals' debit or credit cards have been suspended. This not only induces panic but also prompts recipients to potentially reveal sensitive information or make hasty decisions.
Details of the Scam
Reports indicate that victims receive text messages from various numbers instructing them to call 02 8003 3551 / 0280033551, with alarming alerts such as "Your debit/credit card has been suspended." Variants of this message often feature urgent tones, urging the recipient to act swiftly.
- Common Messages: Many users reported receiving messages with phrases like, “If you did not make this payment please call us immediately,” which play on the anxiety regarding financial security.
- Variations: The fraudsters typically mask their true intentions by starting their messages with “Dear User,” attempting to establish false credibility.
- Poor Grammar: A glaring indicator of these scams is the subpar grammar often used in the messages, which ought to raise immediate suspicion.
How to Handle Calls from 02 8003 3551
It is critical not to engage with numbers that are reported as scams. Here are steps to take when dealing with unknown numbers:
- Avoid Calling Back: If you receive a call or message from 02 8003 3551 / 0280033551, do not call back. Legitimate institutions do not typically reach out in such a manner.
- Block the Number: To protect yourself, it's advisable to block any suspected scam numbers.
- Report the Scam: Report the incident to Scamwatch or your local authorities to help prevent others from being victimised.
Final Thoughts
In the age of modern connectivity, scams become increasingly sophisticated, and it’s crucial to remain vigilant. If you have received any communications from 02 8003 3551 / 0280033551 or similar numbers, consider utilizing resources like Reverseau and engaging in a reverse phone lookup Australia to uncover more about the caller and prevent potential fraud. Remember, when in doubt, verify through official channels rather than responding to unsolicited messages.
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What Our Users Reviewed
I received a scam text message that stated: “Dear User, Unfortunately Your Debit/Credit card has been suspended due to fraudulent activity. Kindly call us immediately to reactivate at 02800 33 551.” Please be cautious!
Received a blocked call with a message stating: "Dear User, Unfortunately, your debit/credit card has been suspended due to fraudulent activity. Please call 02800 33 551 immediately to reactivate." This appears to be a scam.
I got an sms from 0402 510 281 saying:
Dear User, Unfortunately Your Debit/ Credit card has been suspended due to fraudulent activity. Kindly call us immediately to reactivate 02 8003 3551.
I called the mobile number and it went to voicemail.
I received a message stating, "Dear User, Unfortunately Your Debit/Credit card has been suspended due to fraudulent activity. Kindly call us immediately to reactivate at 02800 33 551." This sounds suspicious.
I received a text from the number 0402 512 240 stating: "Dear User, Unfortunately Your Debit/Credit card has been suspended due to fraudulent activity. Kindly call us immediately to reactivate at 02800 33 551." I did not call the number back and have since blocked it.
I received a text message from the number 0415 483 556 that read: "Dear User, please call (02) 8003 3551 immediately, as we have temporarily suspended your Debit-Credit Card. Thanks, Your Bank Helpdesk." This seems suspicious.
This is a complete scam. They claim to "accidentally" refund you too much money and then pressure you to return the excess amount using gift cards. The refund is just a trick, but the request for gift cards is very real. Do not engage with this number!
I received a text message from the phone number "0424 812 713," which stated: "Dear User, You have Successfully Charged $500 from your Debit Card. If you did not make this PAYMENT, please call us immediately at (02) 8003 3551." This seems suspicious and could be a scam.
I received a message on July 27, 2022, stating: "Dear User, You have successfully charged $500 from your Debit. If you did not make this payment, please call us immediately on (02) 8003 3551." This message clearly indicates a scam, as the poor grammar is a significant red flag. I've blocked the number to avoid further contact.
Hi Luke, I received the same message from them; what a bunch of dishonest people!
I had a similar experience today. I called this number from a landline, and the person who answered claimed to be from Commonwealth Bank. This raises my suspicions!
I received a message stating, "Dear User, You have Successfully Charged $500 from your debit account. If you did not make this payment, please call us immediately at 02800 33 551." This claim appears suspicious and likely fraudulent.
I received an SMS message from the number 0415 368 287 instructing me to call (02) 8003 3551 because my credit or debit card had been suspended.
I got a text from the number 0452 060 101 stating that I need to call them because my credit card has been suspended. I found this suspicious and decided not to call.
This is true. I received a text message - "Hi please call 0280033551 immediately, We have temporary suspend of your Debit-Credit Card. Thanks, Your Bank Helpdesk Team".
What a joke these scammers are. They need to go to school.
I got a text message asking me to call this number and claiming that my debit or credit account was suspended. I'm suspicious since this could be a scam.
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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) 8003 3551 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.