02 8007 5484: Scam - Commonwealth Bank Impersonation

3-min Read18 Reports

  • Scam
  • Suspicious

The phone number 02 8007 5484 has been reported as a scam, with users receiving fraudulent messages claiming to be from Commonwealth Bank. Learn how to identify and handle calls from this number.

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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Ratings Distribution

1.1 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 6%
2 Stars 0%
1 Star 94%

What Our Users Reviewed

W
Wentzel

Scam, said I attempted a 800 dollar payment via commbank to target ltd.

C
Callaway

I too got the text that someone was attempting a payment of $650 AUD from Target. Thank goodness for this site - another scam trying hard.

L
Laroche

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

A
Anonymous

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!

A
Anonymous

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

Scam!

C
Conde

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

A
Anonymous

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

A
Anonymous

Same thing - $650 AUD to Target. Scam.

N
Newburn

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

P
Petrowski

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.

S
Seed

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

A
Anonymous

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.

A
Anonymous

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

A
Anonymous

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

G
Gerdes

Just happened to me too.

SCAM.

A
Anonymous

Scammer pretending to be Commbank saying I failed a Woollies transaction.

A
Anonymous

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

J
Janowski

This number pretending to be from Commonwealth Bank contacted me, trying to trick me into authorizing a fake transaction supposedly linked to Target. Be cautious of this scam attempt!


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