02 9054 4851: Possible Scam Calls for Payment Confirmation
The phone number 02 9054 4851 has been reported by users as a source of spam and potential scams related to payment confirmations. Here's how to manage calls from this number and protect your personal information.
Understanding the Calls from 02 9054 4851
The phone number 02 9054 4851 / 0290544851 has sparked a significant amount of discussion among users of Reverse AU, revealing a troubling pattern of calls centred around confirming payment and banking details. While some claim the calls come from a legitimate business, a substantial number of reports indicate that the number is often associated with scams.
Classification: Scam or Legitimate?
Based on user reviews, 02 9054 4851 / 0290544851 is classified as suspicious. Many individuals have expressed concerns over repetitive calls and unclear messages, raising red flags about the intentions behind these calls.
- Scam Claims: Numerous reports label the callers as scammers. Users have noted that the callers often ask for bank account details under the guise of confirming a payment from various organisations, including alleged associations with the Brisbane Bears Fitzroy Football Club and Deloitte.
- Legitimate Business? Despite various complaints, some users stated that these calls relate to a company called EFTSure, which verifies payment and business details on behalf of other businesses. They have asserted that the number might be used in the verification process, typically a last step before payments are made.
User Experiences
The reviews provide a mixed bag of experiences. While a few users insisted that the number belongs to a legitimate business involved in cyber security and payment verification, the majority remained skeptical. Reports included:
- Calls demanding bank details for payments, which many found inappropriate and suspicious given the solicitation methods.
- Repeated missed calls with no messages left, a common tactic used by scammers.
- Unclear communication and foreign accents adding to the mistrust surrounding the calls.
How to Handle Calls from 02 9054 4851
For those receiving calls from this number, it is vital to exercise caution:
- Do Not Share Personal Information: Be wary of unsolicited calls asking for banking details or personal information. Scammers may use legitimate-sounding pitches to solicit sensitive data.
- Verify Before Responding: Instead of engaging with the callers, consider contacting the business or organisation they claim to represent directly using information sourced independently.
- Report Suspicious Calls: If you suspect it's a scam, report the number to the appropriate authorities in Australia, and share your experiences on platforms like Reverse AU to warn others.
Conclusion
In conclusion, while some users advocate that 02 9054 4851 / 0290544851 connects to a legitimate verification process, the overwhelming feedback leans towards it being a suspicious number characterized by potential scamming activities. Stay informed and vigilant, and ensure your personal information remains protected by using Reverse Phone Lookup Australia to check on unfamiliar numbers.
Matter
This number is legitimate; it connects to an offshore service used for verifying banking details. While it may seem unusual, it is not a scam.
Stromberg
I received a missed call from EFTSure, which was actually on behalf of one of their clients who is trying to validate our company’s bank details before processing a payment for the first time. We've been using their services since 2022 for similar verification purposes.
Vandyke
While this number may belong to a legitimate company, it's concerning that they asked for my banking details over the phone, especially from someone with a foreign accent representing a call center. They claimed to be calling on behalf of Deloittes to make a payment and needed to verify bank details. I advised them to go through the proper channels and refer back to their client instead of putting me on the spot.
Hyman
This number belongs to a legitimate business that provides services to verify changes to your business information (such as bank details or trading names) on behalf of major corporations you might work with. Typically, this call is part of the final steps in their verification process.
Davids
I work for a large multinational company, and I received a call claiming to be from Eftsure on behalf of the Red Cross. They requested to confirm our company's banking details and asked for the accounts receivable department. I'm unsure whether this is a legitimate inquiry or a scam, so I would exercise caution.
Creamer
I received a call from this number where the caller asked for my bank details, claiming to be from the Brisbane Bears Fitzroy Football Club, which I am not a member of. The caller was very persistent, making multiple calls in a single day and continuing again the following day. I strongly suspect this is a scam!
Cardone
This number belongs to a legitimate company that specializes in cyber security. I can confirm that they are not a scam and have valid business credentials, including a functional website.
Crampton
The call was from a legitimate company verifying bank or business details on behalf of various businesses. They were professional and seemed trustworthy.
Ballance
I received a call in which the caller claimed to be confirming payment details for a transaction. I contacted the actual company involved, and they had no record of this call. The payment had already been processed before this suspicious call.
Boardman
Eftsure is a service I use a couple of times each month when invoicing large corporate clients. They are responsible for processing international transactions, confirming banking details, and usually ensuring that I receive payments within 7 days of sending an invoice.
Hildebrandt
This number is listed on Eftsure's official website (eftsure.com/en-au/contact/) as a genuine caller. They left a voice message containing a reference code for me to call back. I also earlier received an email from the relevant company that hired Eftsure to ensure the security of their payments.
Suresh
I've received multiple calls from the same number asking me to confirm bank details to authorize a payment into our account. I believe they should instead be confirming such information directly with the payer to avoid potential scams.
Brugger
I received numerous missed calls from this number, and the voicemails were very unclear about their purpose and the identity of the caller. After finally deciding to call back, it seemed like they either had the wrong number or potentially were trying to scam me. I'm unsure of their true intentions.
Fillmore
The caller seemed to have knowledge about our company's past operations, which have not been running for a few years. They claimed we owed them a payment and requested my banking details. This raises alarm bells for me, and I believe it is definitely a scam attempt.
Nitschke
This caller was very difficult to understand and handled the conversation poorly, which made me suspicious that it was a scam. They asked for sensitive information, like bank account details, right at the beginning of the call. Additionally, I received several unanswered calls from this number, and they never left a voice message.
Rodin
Scam.
Friedl
Yes scammers be aware do not give them anything.
Winkelman
SCAM required payment with Ref numbers RSPSA.
Anonymous
Scammers pretending to be from Alpine Shire Council asking to confirm payment details.
Tsang
I have been receiving calls from this number, but my phone labeled it as "Suspected Spam (3)," so I chose not to answer. I was trying to change my account used for receiving payments from WestPac and did not realize that this call was related to that issue.
Carstensen
The caller identified themselves as representing the Aboriginal and Torres Strait Islander Community Health Service.
Steffensen
This call was from EFTsure, which calls to verify your details after signing up for work with a government agency. It was just a routine confirmation call regarding payment information.
Glock
The caller identified themselves as part of a genuine caller validation process before transmitting funds, stating it is an anti-fraud measure. They provided specific information that was only known to a vendor, which lends credibility to their call.
Anhalt
During a recent call, the person on the other end claimed to be verifying bank details for a credit payment. They had some information to confirm their legitimacy, which made me cautious about the call.
Anonymous
Eftsure.com/en-au/
Eftsure owns this number.
Schwarz
I received a call from Eftsure on this contact number, which seems to be a legitimate business inquiry.
Guo
EFsure financial payment company. Legit.