02 8003 3830: Suspicious SMS Claiming to be Commonwealth Bank

• Suspicious

The phone number 02 8003 3830 has been reported as suspicious, with claims of affiliation to the Commonwealth Bank of Australia. Learn how to handle calls from this number and protect yourself.

Understanding the Suspicion Surrounding 02 8003 3830

The phone number 02 8003 3830 has recently raised eyebrows among users due to its dubious association with the Commonwealth Bank of Australia (CBA). Reports indicate that individuals have received SMS messages from this number, purporting to be official communication from CBA, urging recipients to call back if they hadn’t requested a net code for app access. However, a closer examination suggests that this number may not have a legitimate connection to the banking institution.

What Makes This Number Suspicious?

Overall, this number has been classified as suspicious based on user feedback. Here’s a closer look at what contributes to this classification:

• SMS Warnings: The warning received by users, particularly one who reported a message on 17 July 2023, indicated that they should contact the number if they did not initiate a request. Given that the user didn't even bank with CBA, this raised significant red flags.
• No Valid Online Association: A search for this number did not yield any credible connections to Commonwealth Bank, suggesting it might be an impersonation attempt or a fraudulent solicitation.
• Common Tactics: SMS phishing, or 'smishing', is a prevalent tactic used by scammers, where they send deceptive messages to gain personal information. This case appears to fit that mould.

What Should You Do If You Receive Calls or Messages from 02 8003 3830?

Reacting appropriately to unsolicited messages or calls is crucial in protecting oneself from potential scams. Here are some guidelines:

• Do Not Engage: Avoid responding to the SMS or calling back. Legitimate companies will not request sensitive information over unsecured channels.
• Verify Directly: If you have any concerns regarding your bank account, contact CBA directly using phone numbers or contacts available via their official website.
• Report the Number: You can report suspicious numbers like 02 8003 3830 / 0280033830 to authorities such as the Australian Competition and Consumer Commission (ACCC) or services like Reverseau to forewarn others.

In summary, while the number 02 8003 3830 may initially seem linked with the Commonwealth Bank, user reports paint a picture of suspicion. Protect yourself from potential fraud by staying informed and cautious about unsolicited communications.