02 8003 4151: Scam - Pay ID Fraud Alert

• Scam
• Uncertain

A report on the phone number 02 8003 4151, highlighting its association with scams related to PAY ID requests. Learn how to protect yourself and handle suspicious calls.

Understanding the Threat: 02 8003 4151

The phone number 02 8003 4151 has been reported by numerous users as associated with scam activities, particularly targeting individuals through fraudulent PAY ID requests and deceptive billing emails.

Analysis of User Reports

The majority of user reviews surrounding 02 8003 4151 / 0280034151 indicate a pattern of fraudulent messages supposedly originating from Commbank. For instance, on 26 April 2023, multiple individuals reported receiving identical text messages claiming to provide a netcode for a PAY ID request involving a person named Mr C Hammit. Alarmingly, the messages directed recipients to call this number for urgent assistance.

Notably, many of those who reported receiving messages did not even hold accounts with Commbank, raising red flags about the legitimacy of this outreach.

Types of Scams Identified

• PAY ID Fraud: The core scam involves impersonating a legitimate banking institution like Commonwealth Bank to request sensitive information under the guise of a PAY ID request.
• False Billing Scams: A separate review dated 18 June 2023 unveiled attempts to defraud users via emails falsely representing PayPal, insisting on payment for a service that was never rendered.

How to Handle Calls from 02 8003 4151

If you receive a call or message from this number, it is crucial to exercise caution:

• Do not engage: Avoid calling the number back or responding to text messages.
• Verify through official channels: If you believe the message may relate to a legitimate service (e.g., banking), contact your bank directly using a verified contact number from their official website.
• Report the number: Write a report through your local consumer protection agency or a service like Reverseau, which assists with reverse phone lookups in Australia to identify scam numbers.
• Spread awareness: Share your experience with friends and family or on community forums to alert others.

Conclusion

In a world where scams are becoming increasingly sophisticated, being informed about numbers like 02 8003 4151 is vital. Remain vigilant, and when in doubt, leverage resources like Who Called Me Australia to uncover the truth behind suspicious phone calls.