02 8055 4001: Legit or Scam? Understanding the Caller

3-min Read16 Reports

  • Legit
  • Suspicious
  • Scam

Discover the truth behind the number 02 8055 4001. Is it a legitimate call from CommBank's verification team or a clever scam? Learn how to handle calls from this number with our detailed analysis.

Understanding 02 8055 4001

The phone number 02 8055 4001 / 0280554001 has generated mixed reviews from users across Australia. Reports range from identifying it as a legitimate call from Commonwealth Bank (CBA) to accusations of scam activities. With the rise of phone scams, it's essential to discern the truth behind this number.

Legitimacy and User Experience

Several users have confirmed that 02 8055 4001 / 0280554001 is indeed a valid contact number for CBA's identity verification team. These calls are typically associated with customers who have recently opened new business accounts or made changes to their banking details. For instance, one user indicated that the caller had specific information about their visit to a CBA branch, reinforcing the legitimacy of the call.

Distinguishing Legit Calls from Scams

Despite the genuine experiences, there are alarming reports where individuals asserted that 02 8055 4001 / 0280554001 was attempting to solicit personal information under the guise of a CBA representative. Users have flagged these instances as suspicious, often describing tactics that include demanding sensitive security answers. It's clear that scammers are exploiting the credibility of established banks like CBA to lure unsuspecting customers.

How to Handle Calls from 02 8055 4001

Here are some practical tips on how to deal with calls from this number:

  • Verify Before Responding: If you receive a call from this number, ask the caller for specific details and, if in doubt, hang up and contact Commonwealth Bank directly using their official contact numbers.
  • Stay Vigilant: Be cautious of unsolicited requests for personal information. CBA, like many reputable institutions, will not ask for sensitive information in such a manner.
  • Use Reverseau: If you're ever uncertain about a phone number, utilize a reverse phone lookup service like Reverseau to gather more information and see user reports on the number.

Final Thoughts

The number 02 8055 4001 / 0280554001 is indeed associated with CBA's verification process, but it also reflects the ongoing conflict between legitimate banking institutions and deceptive callers. When in doubt, always choose caution. Remember that if someone seems suspicious or asks for sensitive information, it is perfectly acceptable to verify their claims before proceeding.


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Ratings Distribution

3.8 out of 5
5 Stars 63%
4 Stars 0%
3 Stars 13%
2 Stars 0%
1 Star 25%

What Our Users Reviewed

A
Anonymous

Got a legit call from Bankwest regarding KYC compliance. All's good on this front!

A
Anonymous

Yes, it's just a call for Commonwealth Bank verification. No worries at all!

A
Anonymous

You’d think banks would know better than to bombard you with calls like this. I mean, if I needed something, I’d just reach out myself – feels a bit dodgy to me!

M
Murata

I received a call from a woman with an Indian accent who knew my business name and claimed to be from the Commonwealth Bank, giving a Sydney number (02) 8055 4001. She wanted to take 20 minutes of my time, but I asked her to send my concerns to the branch instead. I am convinced this is a scam.

C
Currington

This is actually a legitimate call. I contacted my local bank to verify the number, and they confirmed it was related to a business matter I am currently handling with them.

H
Handley

I received a call from Commonwealth Bank (CBA) to verify details about a new business account, and I can confirm it is 100% legitimate.

L
Laskey

This number appears to be genuinely associated with the Commonwealth Bank of Australia (CBA). When they called, I felt I was treated respectfully, as they provided a case number and instructions to call back to continue the process, referencing my call history.

V
Voight

I refuse to answer any phone calls from numbers that I do not recognize. If they require KYC (Know Your Customer) information, they can invite me to visit my nearest branch in person. I prefer to handle things face-to-face rather than over the phone, as it’s safer to avoid scams!

Q
Quin

This call was from the Commonwealth Bank's identity verifications team. They typically contact individuals who have recently opened a new bank account or applied for an account for a corporate entity that the bank is not familiar with.

G
Germaine

I want to clarify that I received a legitimate call from CommBank regarding ID verification for my recent business account application. I don't understand why many people are incorrectly reporting this as a scam. If anyone doubts the authenticity, just call CommBank directly or visit a branch to confirm!

B
Brawn

This is a scam caller pretending to be from my bank. I strongly advise not to answer calls from this number and recommend blocking them.

P
Palomar

I received a call from someone portraying themselves as a representative from CBA, insisting on asking me "security questions." I strongly suspect this is a scam.

B
Bottcher

This number is from Commonwealth Bank (Commbank) and is legitimate. It belongs to their customer verification team responsible for ensuring your account security.

F
Frederiksen

A call I received claimed to be regarding CBA account verification for a business or trust account. I had been informed by my banking representative to expect this call, and they possessed specific information related to my visit, such as the name of the teller, the branch I was at, and the time of my visit. It appears legitimate but please verify if you are unsure.

K
Keaton

Just received call from this number 02-80554001, the person said they are a company engaged by Commonwealth Bank to update people's bank account details. He said this was mandatory by the government! I said I would then go to the bank, to which he replied that I could also refuse the update ... LOL!. Clearly a scam!

F
Fantozzi

Not spam. Commonwealth bank account confirmation number.


Help others by sharing your experience with (02) 8055 4001!

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