02 8006 1031 - Scam Alert: Phishing Attempt Pretending to be CommBank

• Scam
• Suspicious

02 8006 1031 is a reported scam number, masquerading as Comm Bank to deceive users. This article offers insights on how to identify and handle such fraudulent communications.

Understanding the Threat Behind 02 8006 1031

The phone number 02 8006 1031 / 0280061031 has recently surfaced in user reports as a fraudulent number posing as the Commonwealth Bank (CommBank). Users have indicated that calls and messages from this number suggest urgency concerning unauthorised transactions or verification codes. However, a closer examination reveals that this is a classic phishing attempt, designed to extract sensitive information from unsuspecting individuals.

What are Users Reporting?

Feedback from users is largely negative, identifying 02 8006 1031 / 0280061031 as a scammer attempting to impersonate CommBank. One particular report dated 14 April 2023 noted an SMS with a code for an unspecified transaction, warning recipients to call the number if they had not initiated the transaction. Given that the individual was not a CommBank customer and the message was blocked by their spam guard, the intent of this communication appeared suspicious at best. Similarly, other reports from 16 and 17 April echoed the same theme, wherein users without accounts received alarming messages urging them to provide personal details to prevent fraudulent activity.

Recognising Scam Characteristics

Scammers frequently use the names of legitimate institutions to cultivate a false sense of security. The strategic use of terminology such as "urgent" and claims of suspicious transactions creates a pressure cooker environment, driving individuals to panic and respond without proper verification. This tactic is well-known within the realm of scams, especially in Australia, where phishing attempts are alarmingly increasing.

How to Handle Calls and Messages from 02 8006 1031

• Do Not Engage: If you receive a call or SMS from this number, do not respond or provide any personal or banking information.
• Verify Independently: Instead of using contact details provided in unexpected calls or texts, contact CommBank directly through their official channels to ascertain the legitimacy of the communication.
• Report the Incident: Alert your national fraud reporting authority and consider blocking the number through your phone’s settings.
• Utilise Reverse Phone Lookup: Conduct a search for suspicious numbers through services like Reverseau to get a clearer image of who is calling and to share intelligence with other users.

Final Thoughts

02 8006 1031 / 0280061031 is a confirmed scam number requiring vigilance from those who may receive communications from it. Always remember to protect your personal information and reach out to your bank directly if you suspect malicious activity. Engaging with reliable services like Reverseau can help empower users to stay informed and safe from potential scams, ensuring that you can always ask, "Who Called Me Australia?"