Who Called · Australian Phone Report

02 8319 2835: Scam - Commonwealth Bank Impersonation

20 reports Emerging

Emerging Risk Critical

Some reports flag (02) 8319 2835 for suspicious activity.

Based on 20 reports Reasonable confidence Reports have been coming in steadily
Spam Suspicious Scam Uncertain Local service Sydney, NSW 1001
Read 20 Reports

Is 02 8319 2835 / 0283192835 a Scam?

The phone number 02 8319 2835 / 0283192835 has been widely reported by users as a fraudulent entity, claiming to represent the Commonwealth Bank. The majority of user experiences suggest that this number engages in dubious practices involving automated calls laden with misleading messages.

Classification of 02 8319 2835

Based on numerous reviews, it's evident that 02 8319 2835 / 0283192835 is best classified as a scam, specifically a phishing scam where the caller impersonates a reputable financial institution. Many reports indicate that the calls primarily feature prerecorded messages in both English and Mandarin, allowing scammers to target a wider audience, including non-English speakers.

Identifying the Scam

  • The calls often employ automated voices reporting unauthorized transactions.
  • Several users reported messages directing them to press certain numbers to confirm payments, which is highly suspicious.
  • There are repeated references to accounts or services that users do not possess, such as mentioning “Commonwealth Bank” transactions when the individual does not even hold an account.
  • Language barriers complicate matters further, with messages primarily in Chinese, leading some users to disengage altogether.

How to Handle Calls from 02 8319 2835

If you receive a call from this number, do not engage. Here are suggested steps to safeguard yourself:

  • Do not provide any personal information or follow any prompts that ask you to confirm payments.
  • Hang up if you receive an unsolicited call that seems suspicious.
  • Report the number to the telecommunications authority or relevant fraud reporting service.
  • Utilise Reverseau and similar platforms to check phone numbers before boarding calls from unknown sources.

Conclusion

In conclusion, 02 8319 2835 / 0283192835 is definitively a scam number impersonating the Commonwealth Bank. Engaging with such calls can lead to serious financial repercussions. Always remember to conduct due diligence with services like Reverse Phone Lookup Australia to identify potential threats. Stay informed and protect yourself from fraudulent activities.

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What People Reported About (02) 8319 2835

These reports were submitted by community members.

A
Anonymous
Scam

Claimed unauthorized charge of $1800 on Commonwealth debit card, told me to press 1 or 2, threatened I'd lose the money

Phone call Unsolicited Impersonation Urgency Threats
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A
Anonymous
Suspicious

Caller spoke in Chinese mentioning something about student enrollment emergency, asked to press 1 for English or 2 for Chinese

Phone call Unsolicited Robocall
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A
Anonymous
Suspicious

Computer-generated voice message saying 'if you are Chinese or International Student press until you hear Hello Epidemic, for Australian nationals press one'

Phone call Unsolicited Robocall
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B
Berger
Scam

Automated message claiming to be the Commonwealth bank and asking for confirmation that a payment has been authorised by you. Press 1 or 2 etc.

Phone call Unsolicited Robocall Impersonation Urgency
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K
Koffler
Scam

Automated message claiming to be the Commonwealth bank and asking for confirmation that a payment has been authorised by you. SCAM.

Phone call Unsolicited Impersonation Robocall
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A
Anonymous
Scam

Robocall voicemail saying press 1 for English or 2 for Chinese, Vodafone service would terminate in 2 hours

Voicemail Unsolicited Robocall Urgency
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A
Anonymous
Scam

Automated voice claiming to be Olivia from Commonwealth Bank, said I have a transaction of $1800 awaiting attention

Phone call Unsolicited Impersonation Robocall
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A
Anonymous
Scam

Recorded message from Commonwealth Bank about unauthorised payment, but I don't have account with them

Phone call Unsolicited Impersonation Robocall
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A
Anonymous
Uncertain

My smart phone shows it as a potential fraud.

Missed call Unsolicited
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A
Anonymous
Scam

Called saying I made a payment and needed to confirm it

Phone call Unsolicited Personal info request
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A
Anonymous
Suspicious

Automated call in Chinese, seemed suspicious

Phone call Unsolicited Robocall
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R
Rossetti
Scam

Pretty confident it’s a scam - posing as Aus government.

Phone call Unsolicited Impersonation
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A
Anonymous
Scam

SCAM Chinese robot left message on voicemail.

Voicemail Unsolicited Robocall
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A
Anonymous
Uncertain

No message left call came up as potential fraud.

Missed call Unsolicited
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M
Moeller
Uncertain

Scam.

Missed call Unsolicited
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A
Anonymous
Scam

Computer-generated voice claiming to be Commonwealth Bank, felt very suspicious

Phone call Unsolicited Robocall Impersonation
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B
Buswell
Uncertain

This is a scam.

Missed call Unsolicited
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A
Anonymous
Uncertain

Voicemail in Chinese, likely Mandarin, suspect it's a scam

Voicemail Unsolicited
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Frequently Asked Questions

What tactics have people reported for (02) 8319 2835?

The most common tactics mentioned are Robocall (77%), Impersonation (54%), Urgency (23%), Threats (8%), Info request (8%). That comes from 13 reports that described what happened.

Is (02) 8319 2835 still active?

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

How reliable are the reports for (02) 8319 2835?

There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 65% include detailed descriptions, which helps.

Is (02) 8319 2835 a scam?

Some reports (50%) mention scam, but the classification is not conclusive across 20 reports.

How does (02) 8319 2835 contact people?

Mostly by phone call (55%), but people also report phone call (55%), missed call (25%), voicemail (15%), text message (5%).

What do people say about (02) 8319 2835?

People describe it as: Scam (10), Uncertain (5), Suspicious (4), Spam (1). Common themes in the written reports include message, chinese, scam, commonwealth.

Did people expect calls from (02) 8319 2835?

100% of people didn't expect to hear from this number, while 0% did.

How long has (02) 8319 2835 been reported?

Reports go back 2 weeks (August 2024).

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