- Scam
- Suspicious
- Legit
- Uncertain
Discover the truth behind 02 8234 7020. Users have reported this number involved in fraudulent charges disguised as Facebook transactions. Learn how to protect yourself from this scam.
Understanding the Disguise: The Truth About 02 8234 7020
The phone number 02 8234 7020 / 0282347020 has become a red flag for numerous Australians who have reported it as associated with financial fraud, specifically impersonating Facebook services. The accounts from various users illustrate a concerning pattern of unauthorized charges and identity theft linked to this number, making it a prominent figure in the telecommunications scam arena.
Scam Reports and User Experiences
Users have attested to receiving bank statements that reflect suspicious activity linked to this number. Reports date back to June 2022, where one user initially sought to confirm the legitimacy of this number, only to find it embroiled in fraudulent terms shortly thereafter. The common link across various reviews is that charges appearing on bank accounts, branded as Facebook-related transactions, usually coincide with scams rather than legitimate interactions.
- Unauthorized Transactions: Many users have experienced significant unauthorized charges ranging from $25 to over $1,300, falsely citing Facebook or "FACEBK" as the source. This alarming trend underscores the underlying intent to exploit personal banking information.
- Identity Theft: There are strong indications that this number is linked to broader identity theft schemes, with a significant number of reviews outlining personal accounts being compromised in what seems to be an organized effort targeting unsuspecting individuals.
- Fraud Alert from Banks: Financial institutions and fraud units have also taken notice of the complaints surrounding this number. It has been reported to multiple banks, who are actively investigating the illegal activities associated with 02 8234 7020 / 0282347020.
How to Handle Suspicious Calls and Transactions
If you receive a call or see a transaction related to 02 8234 7020 / 0282347020, it is crucial to take immediate action to protect your financial wellbeing:
- Don't Engage: Do not attempt to return calls to this number based on the user experiences shared. Many have noted that such attempts yield no response.
- Monitor Bank Activity: Keep a close eye on your bank statements for unauthorized transactions or charges that you cannot trace back to any services you've used.
- Report to Your Bank: If you identify suspicious activity, reach out to your bank or financial institution immediately to escalate the issue and possibly halt further fraudulent actions.
- Consider a Reverse Phone Lookup: Use our Reverseau service to identify unwanted numbers and to enhance your understanding of who is calling you. This can help deepen your knowledge about potential threats.
In conclusion, the phone number 02 8234 7020 / 0282347020 is firmly placed within the scam category, marked by a concerning history of financial exploitation. With the alarming rise in these fraudulent interactions, maintaining vigilance and promptly responding to suspicious activities will be essential in protecting your personal information and finances.
Help others by sharing your experience with (02) 8234 7020!
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What Our Users Reviewed
Listen up! This number tried to swipe cash straight from my credit card with a dodgy transaction—total sketch. They popped up next to Facebook too, what a bunch of scum-sucking turds!
This number ripped me off, can't believe I got scammed!
Fair dinkum, I got stung with a $155.02 charge labelled as Facebook, but it turns out to be some dodgy transaction in Filipino pesos! I've got no such thing on my actual Facebook account. I’ve reported it to the bank—what a joke!
Same here! I got hit for $465 from my bank, ING. This has been flagged—these crooks need to be stopped!
“So this number shows up on a dodgy Facebook deal. Never made a buy through Facebook, yet somehow $465 vanished in a single click. What a rip-off!”
I suspect fraudulent activity as this number appeared on my ING credit card statement with an unusual $0.00 pending charge labeled 'facebk.' I've since put my card on hold and plan to contact my bank tomorrow.
This number appears to be associated with a long-running scam that has been operating since 2021. I have experienced multiple unauthorized transactions totaling large sums taken from my bank account, which were listed as Facebook Ads linked to this phone number. It's clearly a scam.
This caller was involved in fraud! They used our credit card information and charged $1,300 AUD in unauthorized transactions. I am frustrated that our bank did not block this known scammer. Please stay vigilant, everyone!
I noticed that $1300 was stolen from my account through fraudulent Facebook transactions in New Zealand currency, while I use Australian dollars (AUD) with ING. I've reported the issue to my bank and have cancelled my credit cards, but I’m confused about how ING allowed these transactions to occur in the first place.
The call came from a number that is supposedly not connected; however, it might be related to Facebook.
I noticed an unauthorized withdrawal of $52.74 from my account.
This phone number is associated with a fraudulent charge of $1000 USD made through Facebook Meta Pay. I believe it to be an attempt at identity theft or financial fraud.
I received a suspicious message that appeared to be from my bank, indicating they had detected a fraudulent charge associated with "FACEBK." I contacted their fraud officer, who informed me that this phone number has been reported as a scam. Additionally, my Facebook account was hacked a few days ago, but thankfully, the scam only resulted in a $4 charge on my bank account.
I received a message about a $100 Visa card transaction for Facebook, but I do not even have a Facebook account. I promptly reported this to Visa, canceled my card, and notified my bank.
My bank account had money withdrawn after my Facebook account was disabled. I noticed that the number responsible for the transaction appeared on my bank statement, listed with a Facebook address in Sydney. However, when I attempted to trace the number, it came up as invalid. My bank is currently investigating the situation and taking the necessary precautions on my behalf, so I'll wait to see how this unfolds.
A charge of approximately $25 was deducted from my bank account under the reference of Facebook. This seems highly fraudulent and completely fake.
I initially thought this transaction was fraudulent based on my bank statement. However, it turned out to be a legitimate PayPal charity donation that I had made through Facebook.
This number withdrew money from my bank account on two occasions under the false label of "Facebook," with descriptions that suggested it was a legitimate purchase. The deductions appeared as "VISA PURCHASE FACEBK" with a suspicious link included. I consider this a full-blown scam, and I urge everyone to beware of this scam operation.
I noticed that a fraudulent transaction of $441.11 targeted my Mastercard and was subsequently blocked by Westpac. The caller identity associated with this event never answers when I attempt to reach them.
I discovered an unauthorized charge of $48.60 AUD linked to this number, which also shows up associated with Facebook. I have never made any transactions on Facebook, so I am confused about this charge.
I found this number on my bank statement related to advertisements I placed on Instagram. I assume it's linked to Facebook, the owner of Instagram.
This phone number was involved in two fraudulent transactions of over $1600 each, which falsely appeared to be from Facebook. Thankfully, my credit card company caught this activity, and their Fraud Unit is currently investigating the matter. I hope the perpetrators are apprehended soon.
A charge of $77.59 appeared in my bank account related to Facebook, although I have not made any purchases myself. I have contacted my bank, and they are investigating the matter. I cannot reach the number associated with this charge, confirming it is a scam.
I would like to confirm if this phone number belongs to Facebook headquarters in Australia.