- Scam
- Suspicious
Discover why the phone number 02 8354 4620 is raising eyebrows as a suspicious scam call. Learn how to handle such calls effectively.
Understanding the Risks of 02 8354 4620
The phone number 02 8354 4620 / 0283544620 has garnered attention from users reporting unsettling experiences. Based on several accounts, this number has been identified as a suspicious call, highly likely to be a scam attempt related to financial transactions.
What Users Are Saying
User reports indicate that individuals from this number claim to represent the Commonwealth Bank of Australia (CBA), inquiring about unauthorised bitcoin transactions. However, inconsistent details and signs indicative of a scam have surfaced during these conversations. Common patterns include:
- Calls from a lady with an Indian accent identifying as a CBA representative.
- Requests for personal financial information that the users have stated they do not have accounts for.
- Background noise suggesting the caller might be in a less professional environment, commonly heard in scam operations.
- Delayed responses after the calls were answered, a tactic often used in such scams.
Classification of the Call
Based on analysis of the provided reports, it is reasonable to class 02 8354 4620 / 0283544620 as a suspicious number linked to a potential scam. The request for verification regarding a bitcoin transaction raises red flags, considering that such transactions are often targeted by scammers looking to exploit individuals' financial situations.
How to Handle Calls from This Number
If you receive a call from 02 8354 4620 / 0283544620 or any number making similar claims, it’s essential to remain cautious. Here are some steps to take:
- Do not divulge personal information: Confirming details over the phone, especially to unverified numbers, can lead to identity theft.
- Hang up and verify: If the caller states they are from a known organisation, hang up and contact the organisation directly using official contact details.
- Report the number: You can report suspicious numbers to local consumer protection agencies or organisations that track scams in Australia.
Conclusion
Seeing the growing number of suspicious calls characterized by impersonation and fraud attempts highlights the importance of being vigilant. If you’re ever in doubt, using tools like Reverseau and conducting a reverse phone lookup can be very useful for verifying the authenticity of the caller. Stay safe and informed, and educate others to recognize the signs of a scam call.
Help others by sharing your experience with (02) 8354 4620!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
During the call, the person identified themselves as being from the Commonwealth Bank. There was background noise that suggested they were either outdoors or in a vehicle, and there was a noticeable delay before they started speaking. They asked if I had made any bitcoin transactions, but when I requested the name of the account holder they were looking for, they provided a name that did not match mine. I don’t hold any active accounts with Commonwealth Bank, leading me to believe this was a scam call.
I received a call from a woman with an Indian accent who claimed to be from the Commonwealth Bank of Australia (CBA). She inquired if I had authorized a bitcoin transaction, but I suspect this call was not legitimate.