02 8317 3530: Scam Alert - Fraudulent Commonwealth Bank Messages

3-min Read7 Reports

  • Scam
  • Uncertain

The number 02 8317 3530 has been identified as a source of scam calls and messages impersonating Commonwealth Bank. Read our guide on recognising these scams and how to protect yourself.

Understanding the Scam: 02 8317 3530

The phone number 02 8317 3530 / 0283173530 has been heavily reported by users as part of a scam scheme posing as Commonwealth Bank. Many unsuspecting individuals have received messages and emails claiming to be from the bank, urging them to call if they suspect fraudulent activity regarding their accounts.

What Users Are Reporting?

Reviews from various users indicate a consistent narrative of deceit:

  • Individuals received emails indicating discrepancies with their phone numbers linked to Commonwealth Bank, despite not being customers of the bank.
  • Messages claim that users' devices have been registered for services and instruct them to call 02 8317 3530 / 0283173530 if the details are incorrect.
  • Others noted similar messages displaying urgency and the threat of unauthorized changes to personal banking information.

Classification: Scam

Based on the reports, it is clear that 02 8317 3530 / 0283173530 is not affiliated with Commonwealth Bank. Instead, it is a scam targeting innocent individuals to induce fear and potentially extract personal information. The impersonation of a reputable bank raises a red flag and highlights a common fraud tactic known as "phishing," where scammers seek to obtain sensitive information under the guise of legitimacy.

How to Handle Calls from 02 8317 3530

If you receive a call or message from this number, it is advisable to take the following precautions:

  • Do not engage: Avoid responding to calls or messages claiming to be from Commonwealth Bank.
  • Verify: If you are concerned about any potential security issues, contact Commonwealth Bank directly using verified contact information.
  • Report the number: Share your experience with Reverseau and report the number so that others can be informed.
  • Use Reverse Phone Lookup: Consider using our Reverse Phone Lookup Australia service to gain a clearer understanding of who called you.

Protect Yourself Against Future Scams

Scammers often use legitimate organisations' names in their tactics to appear credible. It's essential to stay vigilant, scrutinise calls and messages, and educate yourself about common scams. Together, we can combat these fraudulent practices and safeguard our personal information.


Help others by sharing your experience with (02) 8317 3530!

WRITE A REVIEW

Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 14%
3 Stars 0%
2 Stars 0%
1 Star 86%

What Our Users Reviewed

L
Luca

Received Email saying phone number has been updated in NetBank and if I did not do this to call 02 8317 3530. This is a scam.

A
Anonymous

Received Email saying phone number has been updated in NetBank and if I did not do this to call 02 8317 3530. I do not bank with Commonwealth Bank.

A
Anonymous

I also received the same, with this number listed to call as the "dedicated fraud team". I also do not bank with the Commonwealth Bank.

A
Anonymous

Received email from Commonwealth Bank (I do not Bank with the Commonwealth) regarding SMS authorisation & payment alerts. If I did not initiate this request, I should contact the fraud team on this number 02 831 73530.

H
Hayter

I received a scam email stating, "Your iPhone XR has been registered with CommBank." It had a line saying to call (02) 8317 3530 if this wasn't me. Be cautious, as it seems fraudulent!

F
Fraher

I received a scam text message claiming that Commonwealth Bank has an incorrect phone number on record associated with my account.

L
Lisa

I received a scam message that said, "Dear Valued Customer, We are delighted to inform you that your new Samsung S7 Edge has been successfully registered with Commonwealth Bank." It sounded very fishy.


Help others by sharing your experience with (02) 8317 3530!

WRITE A REVIEW