Identification of Phone Number 08 7070 8309
The phone number 08 7070 8309 / 0870708309 has been categorised as a scam, specifically related to a fraudulent online accident claims operation. This type of scam is commonly orchestrated by individuals masquerading as representatives of legitimate businesses to solicit personal information from unsuspecting victims.
Details of the Scam
Users reporting calls from this number indicate that the conversations often feature individuals with accents, claiming to be from a company that assists with accident claims. For instance, one individual recounted a conversation with 'Sam Jones' who repeatedly struggled to provide credible business information, suggesting a lack of authenticity. The claimed address was fictional, further fuelling suspicions about the legitimacy of the operation.
Recognising Suspicious Activity
- Unverifiable Information: The provided ABN was linked to an expired business, highlighting the lack of transparency often associated with this type of scam.
- Pushing for Personal Information: Scammers typically aim to extract personal details like emails or financial information under false pretenses.
- Poor Knowledge: When questioned about basic business identifiers, the scammer was unable to provide satisfactory answers, an indication of their lack of legitimacy.
Recommended Actions
If you receive a call from 08 7070 8309 / 0870708309, it is advisable to not engage further. Here are some steps you can take:
- Do Not Answer: If you suspect a number might be a scam, let the call go to voicemail.
- Block the Number: Most smartphones allow you to block numbers easily, preventing future nuisance calls.
- Report the Scam: Consider reporting the incident to local authorities or consumer protection agencies to help bring awareness to others.
Conclusion
Overall, 08 7070 8309 / 0870708309 has been flagged as a fraudulent number operating in connection with an online accident claims scam. Utilising services like Reverseau for reverse phone lookup in Australia can help you verify who called before deciding to engage. Staying informed is key to avoiding falling victim to such scams.