02 5017 1624 - Massive Scam: Impersonating Commonwealth Bank

3-min Read7 Reports

  • Scam

Beware of calls from 02 5017 1624, as it has been reported as a massive scam impersonating Commonwealth Bank. Learn how to handle such calls effectively to protect yourself.

Overview of Phone Number 02 5017 1624

The phone number 02 5017 1624 / 0250171624 has recently gained notoriety among users as a significant scam, specifically masquerading as communications from the Commonwealth Bank. Reports highlight that this number is being used to deceive individuals through various fraudulent methods.

User Reports and Analysis

Multiple user reviews, all dated 17 March 2023, describe alarming patterns of deception involving this number. The common theme among these reports is the bizarre messages that mimic genuine communications from the Commonwealth Bank.

  • Users have received messages containing unexpected security codes purportedly from the bank, prompting them to call this number urgently.
  • There are descriptions of alerts related to transactions that have not been initiated by the user, creating a sense of urgency tailored to exploit unsuspecting individuals.
  • Specific mentions in the reviews highlight that major tech companies like SAMSUNG have flagged this number as a potential fraud source, underscoring the scale of this deception.

Classification and Advice

This analysis clearly classifies 02 5017 1624 / 0250171624 as a scam number engaged in identity theft and financial fraud. The fraudulent activities range from phishing attempts involving sensitive information to sending deceptive text messages to incite panic and illicit responses from potential victims.

How to Handle Calls from this Number

If you receive a call or message from 02 5017 1624 / 0250171624, it is essential to follow these steps to protect yourself:

  • Do Not Respond: Avoid providing any personal information or financial details.
  • Verify Independently: If you believe the call might be legitimate, contact Commonwealth Bank through their official channels. Do not use any numbers provided in a suspicious message.
  • Report the Number: Consider reporting this number to consumer protection agencies or using a Reverse Phone Lookup Australia tool for further information on the caller's legitimacy.

In summary, stay vigilant against calls from 02 5017 1624 / 0250171624. The pattern of fraud indicates it is critical to trust your instincts, and always verify before taking action in response to unexpected communications. Stay informed and keep your personal information secure with Reverseau.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

G
Goodson

A reverse no use to scam people on credit card be ware.

E
Eames

Me too.

A
Anonymous

Got the exact same message purporting to be from Commbank today for Pay iD to FM Cars Ltd. Ugh.

A
Anonymous

Commbank imposing fraudster, caught by SAMSUNG as potential fraud.

A
Anonymous

Number used for commbank scam received through text message:

Commbank: Security code.

190499 for PAY¡D request to FM.

CARS LTD. Unexpected code?

Please call us urgently on.

0250171624 REF: C09323.

P
Polka

Massive SCAM!!!! Pretending to be Comm bank.

A
Anonymous

Massive scam.


Help others by sharing your experience with (02) 5017 1624!

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