02 8417 2764: Scam Number Impersonating Commonwealth Bank

• Suspicious
• Scam
• Uncertain

Beware of 02 8417 2764, a scam number reportedly impersonating Commonwealth Bank. Learn how to handle calls and texts from it and protect yourself from these fraudulent activities.

Understanding the Threat of 02 8417 2764

The phone number 02 8417 2764 / 0284172764 has been flagged by users across Australia as a scam number, primarily posing as a representative of Commonwealth Bank. Many reports indicate a coordinated effort by scammers to deceive individuals into divulging personal information under the guise of financial alerts.

Details of the Scam

User reviews reveal a consistent pattern of misleading messages claiming to be from Commonwealth Bank. The messages typically include fabricated narratives, such as alerts for suspicious purchases on platforms like AirBnB, and urge recipients to call back on this number or reply to the message. These tactics are designed to instill panic and urgency, leading individuals to act without verifying the authenticity of the communication.

What Users Reported

• On 19 March 2023, a user reported that they were contacted by a scammer claiming to be from Commonwealth Bank, requesting a call back.
• Another individual received a message stating that if they hadn’t made any recent transactions, they should call the number.
• By 20 March 2023, reports of similar deceptive text messages circulated, warning recipients about supposed purchases and instructing them to contact 02 8417 2764 / 0284172764 if they hadn’t made any purchases.

Classification and Recommendations

Based on user feedback, we classify 02 8417 2764 / 0284172764 as a scam phone number, specifically targeting customers by impersonating a trusted financial institution. If you encounter this number or receive alerts associated with it, here are important steps you should take:

• Do Not Engage: Avoid calling back or responding to messages from this number.
• Verify Independently: If you receive a suspicious call or text claiming to be from your bank, contact them directly using the phone number listed on their official website.
• Report the Scam: Notify the appropriate authorities such as Scamwatch or your bank to help combat these fraudulent activities.
• Utilise Reverseau: If you wish to learn more about unknown numbers, utilise resources like Reverse Phone Lookup Australia to ascertain the legitimacy of calls.

Conclusion

In an era where scams are becoming increasingly sophisticated, staying vigilant and informed is crucial. Remember to trust your instincts and verify before taking action, particularly with financial information. Protect yourself by being sceptical of unsolicited communications and leverage tools like Reverseau to identify suspicious callers.