02 7912 0836: Scam Alert – Impersonation of Commonwealth Bank

• Scam

Phone number 02 7912 0836 has been reported as a scam, with users indicating it is attempting to impersonate the Commonwealth Bank. Stay informed about how to handle calls from this number to protect your personal information.

Understanding the Scam Associated with 02 7912 0836

The phone number 02 7912 0836 / 0279120836 has been flagged by multiple users as part of a sophisticated scam operation impersonating the Commonwealth Bank (CBA). The primary modus operandi involves sending text messages that incorrectly claim to be associated with unauthorized transactions on a Mastercard, a card many victims do not even own.

Classifying the Threat: A Detailed Analysis

Based on user feedback received between February 27 and March 1, 2023, it is evident that this number is deeply entrenched in a phishing scheme, specifically designed to extract personal and financial information from unsuspecting victims. The patterns observed in the reports manifest common characteristics of such scams:

• Deceptive Messaging: Users reported receiving texts warning of unrealised transactions or asking to confirm Net codes that were incongruous with their banking activities.
• Call-to-Action: Texts from other numbers directed individuals to call 02 7912 0836 / 0279120836 for transaction verification, a common tactic used in phishing to obtain personal data.
• Multiple Related Numbers: The scams are not isolated; various phone numbers were linked to the same fraudulent scheme, creating a network of scams designed to confuse and trick the victim.

How to Deal with This Scam

If you receive a communication from 02 7912 0836 / 0279120836, or similar messages claiming to be from the CBA, it is essential to follow these steps to protect yourself:

• Do Not Engage: Avoid replying to texts or calling the provided number. Engaging could expose you to further scams.
• Verify Directly: If you're concerned about a bank-related inquiry, use your bank’s official contact details, found on their website or banking app, to verify any claims.
• Report the Scam: Inform authorities such as Scamwatch or the Australian Federal Police to help combat these fraudulent activities.

Conclusion

The repeated reports highlighting 02 7912 0836 / 0279120836 as a spam and scam number remind us about the importance of being vigilant. If you’re unsure about a call or SMS, take advantage of tools like Reverseau for a comprehensive reverse phone lookup in Australia. Remember, it’s always safer to verify than to trust immediately.