02 8529 4999: Scam Alert - Remote Access Scammer Impersonating Commonwealth Bank

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Receive a call from 02 8529 4999? This number has been reported as a scammer impersonating Commonwealth Bank. Discover how to handle such calls and protect your personal information.

Understanding the Calling Number: 02 8529 4999

The phone number 02 8529 4999 / 0285294999 has recently been flagged by users as a scam number related to remote access scams. Several individuals have reported receiving calls from this number, with the caller posing as an employee from Commonwealth Bank, named 'David Lake.' The familiar tactic used by the scammer is designed to exploit unsuspecting victims by requesting sensitive information, often under the guise of transaction verification.

What Type of Scam is Associated with 02 8529 4999?

This specific case illustrates a remote access scam where the caller uses a false identity to manipulate the victim into providing personal and financial information. The scam typically unfolds through a series of deceptive conversations where the scammer informs the recipient of an alarming issue, such as a $1800 transaction they supposedly did not authorize, leading to further inquiries about personal banking details.

How to Identify and Handle Calls from This Number

Here are some critical points to consider when dealing with calls from 02 8529 4999:

  • Be Skeptical: If the caller claims to represent a reputable financial institution and discusses a concerning transaction that prompts immediate action, be wary. Legitimate banks will never ask for your personal banking information over the phone.
  • Do Not Provide Information: Never share your credit card number, account details, or verification codes over the phone, especially with unknown callers. If you suspect a scam, hang up immediately.
  • Verify the Source: If the call seems legitimate, contact the institution directly using official contact details and verify whether any issues exist with your account.
  • Report the Call: If you receive a call from 02 8529 4999 / 0285294999, report it as a scam to relevant authorities or your financial institution. This action helps to protect others in the community.

Conclusion

In summary, if you encounter a call from the number 02 8529 4999 / 0285294999, exercise caution as it is associated with an identified scam operation. Use platforms like Reverseau for a reverse phone lookup in Australia and to stay informed about the numbers calling you. Protect your personal information and be vigilant against potential scams.


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What Our Users Reviewed

T
Thornley

A scammer using the name 'David Lake' from Commonwealth Bank called me today. (Funny, he had an Indian accent) He called about a $1800 attempted transaction from California, US. (BS) He didn't know my name. He wanted my credit card number. He wanted me to have my phone in front of me so that he could send me a code. I strongly suspect that he would ask me to download something like AnyDesk so that he could remotely access my bank account and transfer funds to his or another account. He was a bit frustrated when I pretended not to be able to use internet banking. This number is definitely used by cold calling remote access scammers. Block and report!


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