Fraudulent Transaction Calls Exposed - +61 2 9069 4801 ((02) 9069 4801)

Summary — +61290694801

Neutral
Caller Name: Scam (scam)
Caller Type: Scam
Location: Australia
Reviews: 22

Expert Opinion

Approach calls from unknown numbers with skepticism, especially those claiming urgent financial issues. Reports consistently describe tactics like impersonating banks, Visa, or NBN to extract personal details or IP addresses—classic scam maneuvers. Hang up immediately if pressed for information; never share data over unsolicited calls. Verify concerns directly with your bank using official channels, not the caller's provided numbers. Block similar Sydney-area lines and report to authorities like the ACCC to curb these persistent fraud attempts. Enabling call screening tools can prevent future harassment.

Caller Categories

Scam
15×
Unknown
Silent Call
Harassment Call
Spam

Caller Names

Scam (scam)
Scam Call
Visa Mastercard (scam)
Unknown
Scammers (scam)

Rate this number — +61290694801

Recent Reports for (02) 9069 4801

61290694801 Scam scam call

After a typical pause once answered, the call felt like a scam, but it disconnected before any details were shared.

61290694801 Silent Call

When I picked up, there was no response on the line.

61290694801 Scam Scammers (scam)

Fraudsters.

61290694801 Silent Call

The call ended as soon as I answered.

61290694801 Scam

The caller claimed I received overseas payments this morning from someone named Peter Baxter, allegedly for Netflix and Amazon, totaling several thousand dollars.

61290694801 Unknown

I ignored the call because it came from a Sydney number, and I have no contacts there; the surrounding comments suggest it’s a scam.

61290694801 Unknown

I got a call from this number yesterday and reported it, then received another today—obviously I forgot to block it.

61290694801 Scam

A person claimed to be from the fraud squad, saying money had been taken from my account. I told them I’d just been to the bank and would check later, then hung up. After calling the bank, they confirmed no issues and treated it as an attempted fraud.

61290694801 Scam

An unknown automated call that sounded like a scam; blocked it immediately!

61290694801 Scam Scammer

Someone pretended to be from Mastercard and Visa, two separate companies, and I told them “No, you’re not!” before they hung up.

61290694801 Scam

I received two missed calls, spaced three hours apart, and neither left a voicemail. Smartcall flagged it as potential fraud, so I blocked the number. Another call came from a similar number ending in 04.

61290694801 Harassment Call

Seriously, stop contacting me.

61290694801 Scam

That was clearly a scam call. I stay silent because the numbers all look alike. As soon as they say “hello,” I end the call—no interest in their scams.

61290694801 Scam Scam (scam)

Received a call from this number and five other numbers in a single day, all appearing to be scams.

61290694801 Scam Scam (scam)

Yet another scam, folks.

61290694801 Scam Scam (scam)

The caller spun a tale about a fake transaction and attempted to extract my IP address.

61290694801 Scam Scam Call

Someone posing as a CommBank employee reported an unauthorized transaction, asked some valid questions, then cut the call when I asked why they were calling from Sydney despite claiming a Melbourne branch.

61290694801 Unknown

Since the call wasn’t recognized, I didn’t answer and no voicemail was left. I’m checking here and adding it to earlier reports—this was the fourth unsolicited call to my landline today.

61290694801 Scam Said they were comm bank

Someone claimed to be from CommBank, told me about a $500 transaction and asked for my details, then hung up when I said I'd visit my bank.

61290694801 Spam

I get calls from this line daily, plus another one that ends with a 3 instead of a 1. I’m ignoring them, and they never leave a voicemail.

61290694801 Scam Visa Mastercard (scam)

They claimed to represent Visa Mastercard, mentioned overseas transactions this morning, tried to verify my identity, but their details didn’t match; I thanked them and said I’d contact my bank, which later confirmed it was a scam.

61290694801 Scam "NBN"

A person identified themselves as “NBN.” After a pause I replied, “How would you like to scam me today?” She insisted it wasn’t a scam and said she was from NBN offering help with slow internet. I had a similar call the day before from a nearly identical number ending in 4804.

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