02 8530 1991: Suspicious Scam Call Impersonating Commonwealth Bank

3-min Read4 Reports

  • Scam
  • Spam

Phone number 02 8530 1991 has been reported as a suspicious scam, with users receiving calls claiming to offer discounts or inform them of fraudulent activity related to their Commonwealth Bank accounts. Learn how to handle such calls effectively.

Understanding the Reports on 02 8530 1991

The phone number 02 8530 1991 / 0285301991 has raised significant concern among users in Australia, being flagged multiple times as a suspicious and potentially fraudulent number, primarily claiming to represent the Commonwealth Bank.

The Nature of the Calls

Based on various reports, it appears that this number is part of a phishing scam. Calls from 02 8530 1991 / 0285301991 typically involve an impersonator claiming to be affiliated with the Commonwealth Bank, seeking personal information under the guise of offering discounts or alerting recipients about suspicious activities on their accounts.

  • One of the reported calls featured an Indian female offering a purported 40% discount on mobile bills.
  • Another user received a recorded message claiming to be from the Commonwealth Bank, despite having no relationship with the institution.
  • Disturbingly, a more direct approach came from a caller who claimed there was a suspicious transaction from the user’s Commonwealth Bank account and requested sensitive personal information.

Why This is a Scam

The characteristics of these calls are alarming and align with known phishing tactics, where scammers attempt to extract personal and financial information. The request for sensitive details such as your full name, date of birth, address, BSB, and account number is a red flag. Genuine representatives from banks will never ask for such information over the phone.

What to Do if You Receive a Call from 02 8530 1991

If you receive a call from this number, it is advisable to:

  • Do not engage with the caller or provide any personal information.
  • Consider hanging up> if the call raises any suspicion.
  • Report the number> using platforms like Reverseau to share your experience and help others identify similar calls.
  • If you have received such a call claiming to be from a bank, consider contacting your bank directly using the number listed on their official website.

Conclusion

In summary, 02 8530 1991 / 0285301991 is not a legitimate number but appears to be associated with a serious scam. Users are encouraged to be vigilant and utilise tools such as Reverse Phone Lookup Australia to stay informed and protect themselves from potential threats. Remember, if in doubt, always reach out to your service provider or bank to verify the authenticity of a call before disclosing any information.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 25%
1 Star 75%

What Our Users Reviewed

F
Fielder

An Indian male called me from this number,02 8530 1991.

He told me there is a suspicious transaction right now from my commonwealth bank account, and if I can identify myself with full name, DOB, address, BSB, account number then he will be able to withheld the payment.

I told him that this is a scam call because I am working in the fraudulent department and currently can see this number has been reported with scam calls. I asked him for his name and where he is calling from then he just hung up!

R
Reiber

I received a call that I believe to be a SCAM. When I answered, it was a pre-recorded message stating it was from the Commonwealth Bank, which I have previously banked with.

T
Tietjen

I received a recorded message that claimed to be from the Commonwealth Bank. However, I have never had any account or relationship with them, so I suspect this is a scam.

J
Joye

Indian female called and asked if I wanted a 40% discount on my mobile bill.


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