02 8530 1972: Scam Claiming to Be Commonwealth Bank

2-min Read6 Reports

  • Scam
  • Suspicious

The phone number 02 8530 1972 has been reported as a scam, with callers impersonating Commonwealth Bank representatives. Learn how to identify these scams and protect yourself from them.

Understanding the Calls from 02 8530 1972

The phone number 02 8530 1972 / 0285301972 is widely reported as a scam, specifically targeting individuals by impersonating representatives of the Commonwealth Bank. Recent user experiences have highlighted a concerning trend where calls from this number typically involve an Indian female caller alleging to be associated with the bank.

Nature of the Scam

Reports suggest that the callers often attempt to gather personal information under the guise of identity verification, purportedly as part of a "voice identity" program. Alarmingly, these calls frequently end abruptly, indicating that the callers may be screening responses before continuing with their dubious requests.

Recognising the Red Flags

  • Claims of Identity Verification: Be cautious of any caller who insists on verification processes that require sensitive information, particularly if the call is unexpected.
  • Impoliteness or Quick Hang-ups: Legitimate companies generally do not hang up when they face friendly engagement; scammers often do.
  • Pressure to Act Quickly: Scammers may tend to push you to provide information urgently or check accounts immediately.

How to Deal with Calls from This Number

If you receive a call from 02 8530 1972 / 0285301972, it is recommended to decline the call and report it. Never divulge personal information over the phone, especially if you are unsure of the caller's identity. Instead, consider contacting your bank directly using verified contact details to discuss any concerns.

Protecting Yourself

Engaging in a Reverse Phone Lookup Australia can provide insights into unfamiliar numbers, helping you stay alert to potential scams. If you feel uncertain about who called you, utilising platforms like Reverseau can help you ascertain the legitimacy of unknown numbers.

In conclusion, avoid interactions with 02 8530 1972 / 0285301972, remain vigilant, and inform others to protect against falling victim to scams masquerading as legitimate banking calls.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 17%
2 Stars 0%
1 Star 83%

What Our Users Reviewed

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Anonymous

Indian lady claiming to be from Comm Bank, couldn't answer basic questions about the area she claimed to be from

A
Anonymous

Robocall voicemail in Chinese

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Anonymous

Called saying it was Department of Home Affairs but it cut off after a minute

A
Anonymous

Indian woman claiming to work for ComBank, collected voice samples then hung up

A
Anonymous

Indian woman claimed to be from Commonwealth Bank, hung up instantly when I answered

A
Anonymous

Someone claimed to be from Commonwealth Bank


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