Who Called · Australian Phone Report

02 8007 5484: Scam - Commonwealth Bank Impersonation

18 reports Emerging

Elevated Critical

Most reports describe unwanted or suspicious contact from (02) 8007 5484.

Based on 18 reports Reasonable confidence Reports have been coming in steadily
Scam Uncertain Local service Sydney, NSW 1001
Read 18 Reports

Understanding the Scam Behind 02 8007 5484

The phone number 02 8007 5484 has been identified as a fraudulent number, with numerous reports from Australians indicating it is being used for scam activities impersonating Commonwealth Bank. Scammers are using this number to falsely claim that recipients have attempted a transaction that has "failed," attempting to elicit personal or financial information.

What Users Are Experiencing

Users have reported receiving messages or calls from this number stating that there has been an attempt to process various payments to retail stores like Target or Woolworths. In all instances, the amounts mentioned vary between $650 and $800, with alarms raised about unauthorized transactions. These messages are aimed at instilling fear or urgency to push individuals into calling the provided number.

Why It's Classified as a Scam

  • Impersonation: The number pretends to be a legitimate Commonwealth Bank contact, which is a classic move for scammers seeking to gain trust.
  • High Pressure Tactics: Messages create a sense of urgency around potential fraudulent activity to encourage immediate action.
  • Consistent User Reports: Multiple reports received on the same day, with users sharing similar experiences, corroborate the suspicion of a coordinated scam effort.

How to Handle Calls from This Number

If you receive a call or message from 02 8007 5484, follow these guidelines:

  • Do Not Engage: Avoid calling back or responding to texts as it may confirm your number for future scams.
  • Verify First: Contact Commonwealth Bank directly through their official channels to inquire about any suspicious messages or actions on your account.
  • Report the Scam: Share your experience on platforms like Reverseau to help others stay informed and keep track of these scams.

Conclusion

In conclusion, 02 8007 5484 is a prime example of a scam operating under the guise of a trusted institution, Commonwealth Bank. It's integral to remain vigilant and informed, ensuring that you never divulge personal information over calls or messages from unknown sources. If in doubt about a contact, utilising resources like Reverseau can provide guidance in identifying possible scams and protecting yourself from further fraudulent activities.

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What People Reported About (02) 8007 5484

These reports were submitted by community members.

A
Anonymous
Scam

I just received a message from CommBank that I have attempted a payment of $800 to Target LTD. Unexpected SMS? Call us...

Thanks for posting everyone.. Makes it easier to know... it's definitely a scam!

SMS Unsolicited Impersonation
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A
Anonymous
Scam

Received a text from "CommBank" stating I've attempted a payment of $650 AUD to TARGET LTD from a new device.

Scam!

SMS Unsolicited Impersonation
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P
Petrowski
Scam

Same received a sms saying there from commonwealth Target 550.00 on a new device. And to call that number. Had me for a minute till I checked this site for the number... SCAM.

SMS Unsolicited Impersonation
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A
Anonymous
Scam

Just received the below message - SCAM ALERT.

(Commbak): You've attempted a payment of 650.00 AUD to TARGET LTD from a new device. Unexpected SMS? Call us on 0280075484, otherwise please ignore this message.

SMS Unsolicited Impersonation Urgency
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A
Anonymous
Scam

Just received a text saying an attempt to pay $650 to Target was attempted. Screw these scammers and their 3rd world country.

SMS Unsolicited Impersonation
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A
Anonymous
Scam

Fake number pretending to belong to Commonwealth Bank. Person tried to scam me by saying I made a transaction to Target that failed.

Phone call Unsolicited Impersonation Urgency
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A
Anonymous
Scam

Scam call claiming I attempted an $800 payment via Commonwealth Bank to Target Ltd

Phone call Unsolicited Impersonation Urgency
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C
Conde
Uncertain

I too g it 2 mins ago and thought of searching and found your comment. Must be a scam.

SMS Unsolicited
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A
Anonymous
Scam

Just received a text message " Commbank" attempt to transfer $750 to Target LTD.

SMS Unsolicited Impersonation
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N
Newburn
Scam

Def a scam, same thing 650 Aud to target ltd and then to call this spoofed number if unexpected!

SMS Unsolicited Impersonation
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A
Anonymous
Scam

Received a message saying: youve attempted a payment of $650.00 to TARGET LTD from a new device. SCAM.

SMS Unsolicited Impersonation
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A
Anonymous
Scam

Number pretending to be Commonwealth Bank, tried to trick me into authorizing fake transaction for Target

Phone call Unsolicited Impersonation Personal info request
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L
Laroche
Uncertain

Mine was the same 684 at Woolworths to bad I don’t have cinnamon.

SMS Unsolicited
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A
Anonymous
Scam

Same thing - $650 AUD to Target. Scam.

SMS Unsolicited
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S
Seed
Scam

I just got an sms as well. Same $650.00 Target...

SMS Unsolicited
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G
Gerdes
Uncertain

Just happened to me too.

SCAM.

Missed call Unsolicited
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Frequently Asked Questions

What manipulation tactics are linked to (02) 8007 5484?

Across the reports that mention tactics, the main ones are Impersonation (100%), Urgency (31%), Info request (8%).

Are people still getting calls from (02) 8007 5484?

This number has been getting more reports over time. 0 reports came in over the past month.

How strong is the evidence about (02) 8007 5484?

There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 72% include detailed descriptions, which helps.

Should I treat (02) 8007 5484 as a scam?

83% scam classification rate across 18 community reports.

How are people hearing from (02) 8007 5484?

The usual method is text message (72%). Here's what people reported: text message (72%), phone call (22%), missed call (6%).

What's the general experience with (02) 8007 5484?

People who called in described: Scam (15), Uncertain (3). These details come up in multiple reports: target, scam, received, ltd, payment.

Are the calls from (02) 8007 5484 unexpected?

For 100% of people, this was an unsolicited contact. 0% anticipated it.

How far back do reports about (02) 8007 5484 go?

Reports span 1 day, covering the period April 2023.

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