02 8397 1201: Potential Scam Caller - Suspected Spoofing of Financial Institutions

• Scam
• Legit

Received a call from 02 8397 1201? This number is linked to possible scam activity involving impersonation of Commonwealth Bank services. Learn how to identify and handle such calls safely.

Understanding Calls from 02 8397 1201

The phone number 02 8397 1201 / 0283971201 has garnered attention among users as it appears to be linked to suspicious activities, particularly conducting calls under the guise of Commonwealth Bank services. Based on user reports, this number can be classified as a potential scam caller, specifically involving impersonation or spoofing of legitimate financial services.

User Reports and Analysis

Reviews indicate that the caller on 28th June 2016 was associated with Commonwealth Bank Margin Lending, hence initially giving an impression of legitimacy. However, another review from 2nd January 2019 raises concerns, stating that the caller claimed to be from CommSec but left a voicemail prompting the recipient to return the call. Upon contacting the official CommSec number, the user was informed that no such outreach had been made. This inconsistency raises red flags, suggesting that the number may be spoofed by scammers mimicking banking representatives.

Classification: Suspicious Activity

This analysis points strongly towards the classification of 02 8397 1201 / 0283971201 as a spam or scam number. The fact that users were misled into thinking they were contacted by a legitimate financial institution, only to discover otherwise, is a common tactic employed by scammers to manipulate contact and gather sensitive information.

How to Handle Calls from 02 8397 1201

• Do not engage: Avoid calling back numbers you do not recognise, especially if they prompt sensitive financial discussions.
• Confirm authenticity: If you suspect a call may be legitimate, use official contact numbers obtained from the company's website to verify.
• Report suspicious activity: If you believe you've been contacted by a scammer, report the number through services like Reverseau where others can also share their experiences.
• Educate yourself: Familiarise yourself with common phone scams in Australia to better recognise and protect against them.

In conclusion, if you receive a call from 02 8397 1201 / 0283971201, it would be prudent to approach the situation warily. Amidst the growing prevalence of phone scams, staying informed and alert will help safeguard your personal information and financial security. Always remember, when in doubt, refer to a trusted Reverse Phone Lookup Australia service or your financial institution's official hotline to verify any suspicious communication.