02 9978 7534: Suspicious Telemarketer Linked to Financial Claims

3-min Read5 Reports

  • Legit
  • Scam
  • Spam
  • Suspicious

The number 02 9978 7534 has raised concerns for being linked to suspicious telemarketing calls possibly related to finance. Learn how to handle calls from this number and report any questionable interactions.

Understanding the Calls from 02 9978 7534

The phone number 02 9978 7534 / 0299787534 has been reported by several users and has sparked significant suspicion. Many callers have noted irregularities when speaking to the individual on the line, often identified as "Connie." This article breaks down the user feedback and aims to categorise this phone number appropriately.

Suspicious Behaviour from Callers

Review analysis indicates that the calls received from this number often lack professionalism and clarity. In instances dating as far back as March 2015, multiple users have reported that when asked about the purpose of the call, the responses were vague and unsatisfactory. The operator simply stated that it was a “business matter,” without disclosing any concrete information about their intent or affiliation.

  • One caller reported being asked for a person not associated with their number, raising unforeseen alarms about the legitimacy of the call.
  • Another individual who called back was met with a casual "HELLO CONNIE SPEAKING," once again lacking the credible backing of a business name.

Multiple Claims of Scam Linkages

One troubling review claims that "Connie" attempted to recover funds from "Lombards" or similar services, leading to suggestions that this could be part of a financial scam. This assertion strikes a particularly distressing note when taken in conjunction with another user's experience; they were addressed incorrectly, causing further confusion and concern about the identity confirmation practices of this caller.

Confirmation of Association with Lombard Finance

Interestingly, subsequent reviews suggest that this number may have ties to Lombard Finance. While some users provided this information with an air of caution, it leaves others questioning whether to engage with the numbers calling from this line.

Recommendations and Next Steps

Given the gathered insights, if you receive a call from 02 9978 7534 / 0299787534, it is advised to exercise caution:

  • If the caller is vague about their identity or refuses to confirm their business, consider hanging up.
  • Do not share any personal information unless you can verify the legitimacy of who called you.
  • Utilise services like Reverseau or a Reverse Phone Lookup Australia to ascertain more details about the caller and previous reports.
  • Report any suspicious activities directly to your local consumer protection agency for best practices on handling these interactions.

Trust your instincts and don’t engage too deeply into uncertain conversations, especially if the motives are unclear. Staying well-informed can provide a protective buffer against predatory practices.


Help others by sharing your experience with (02) 9978 7534!

WRITE A REVIEW

Ratings Distribution

2.8 out of 5
5 Stars 20%
4 Stars 0%
3 Stars 40%
2 Stars 20%
1 Star 20%

What Our Users Reviewed

G
Geronimo

It’s Lombard finance.

H
Haydel

Connie - pretty sure she is a scammer, tried to re-claim money for Lombards and/or Once Finance.

H
Harmer

Got a call from this number, I answered "hello Nicole speaking" lady responded "hi is this Nicole" I said yes...

She said oh wrong number and hung up. Is this spam? Her name was Connie.

H
Hamilton

Called the number back and the lady just answered saying "HELLO CONNIE SPEAKING" no business name when she answered.

F
Frankenberger

Would not say what company they were, just asked for a person that was not listed on my business number and when I asked what is was regarding they just said " a business matter ".


Help others by sharing your experience with (02) 9978 7534!

WRITE A REVIEW