02 8006 2734 - Scam Alert: Impersonating Commonwealth Bank

• Scam

Beware of 02 8006 2734, a reported scam number impersonating Commonwealth Bank. Learn how to identify this scam of phishing attempts and protect yourself from financial loss.

Understanding Phone Number 02 8006 2734

In recent reports, the phone number 02 8006 2734 / 0280062734 has become a red flag for Australians. Users have identified this number as associated with a scam targeting individuals by impersonating the Commonwealth Bank. Understanding the nature of this scam can help you safeguard your financial well-being.

Classification of 02 8006 2734

Based on user feedback, 02 8006 2734 / 0280062734 has been classified as a scam number. The evidence provided illustrates a clear intent to deceive individuals through the guise of an official Commonwealth Bank communication. Users have reported receiving messages that appear legitimate, prompting urgent BPay transfers to a fraudulent business named "FM CARDS LTD". This technique is commonly leveraged in phishing scams, where attackers impersonate reputable companies to steal money or sensitive information.

Nature of the Scam

The type of scam witnessed with this number can be classified as phishing, specifically targeting banking customers. The scammers utilise spoofing techniques to make it seem as if they are calling from a trusted institution, effectively leading to confusion and potential financial loss for unsuspecting victims.

How to Handle Calls from This Number

• Do Not Engage: If you receive a call or text from this number, do not respond or call back.
• Verify Independently: Contact your bank directly through verified channels to confirm any unusual activities or alerts.
• Report the Scam: Notify the Australian Competition and Consumer Commission (ACCC) or report to Scamwatch to help prevent further scams.
• Utilise Reverseau: Use services like Reverseau for a swift check on unknown numbers, part of a larger effort to reclaim your mobile safety.

In the digital age, scamming tactics continue to evolve, so it’s crucial to stay informed and vigilant. By recognising the common signs and following the outlined protective measures, you can better shield yourself from these fraudulent calls. Always remember, unsolicited prompts for financial action are usually red flags. Equip yourself with information from platforms like Reverse Phone Lookup Australia to confidently determine who called you and take necessary precautions.