02 8530 8308: Scam - Commonwealth Bank Impersonation

3-min Read8 Reports

  • Scam
  • Suspicious

Have you received a call from 02 8530 8308? This number has been reported as a scam associated with Commonwealth Bank impersonation. Learn how to manage these calls effectively.

Understanding the Calls from 02 8530 8308

If you've received a call from the number 02 8530 8308 / 0285308308, be aware that you are not alone. Users have reported this number as a potential scam, specifically a case of impersonation linked to the Commonwealth Bank. Let’s delve deeper into the reports and what you should do if you encounter this number.

Classification of the Number

Based on multiple user experiences, we categorise 02 8530 8308 / 0285308308 as a fraudulent caller. The reports consistently indicate that the individual on the other end of the line poses as a representative from the Commonwealth Bank, attempting to extract sensitive information by falsely claiming that an international transaction had been processed from victims’ accounts.

Common Themes in User Reports

  • Voicemail Absence: Many users noted that the caller did not leave a message, a tactic often employed by scam callers to elicit curiosity.
  • Call Centre Sounds: Callers reported a background noise typical of a call centre, suggesting that this was not a legitimate call.
  • Non-Australian Accent: Several reviews highlighted the caller's suspicious non-Australian accent, raising red flags about their authenticity.
  • Insistence on Personal Information: The impostors have attempted to verify old personal details, revealing their intent to scam rather than assist.

What to Do If You Receive a Call From This Number

Should you receive a call from 02 8530 8308 / 0285308308, it is best to act with caution. Here are some crucial steps:

  • Do Not Engage: If the caller claims to be from a bank or any legitimate institution, do not engage or provide any personal information.
  • Hang Up: If feeling suspicious, it's advisable to hang up immediately. Stay safe rather than risk sharing any sensitive details.
  • Do Your Due Diligence: Use Reverseau or a reverse phone lookup service in Australia to verify unknown numbers.
  • Report the Number: Consider reporting the scam to local authorities so others can be warned.

In conclusion, it's essential to remain vigilant and inform others about such potential scams. Recognising the signs of fraudulent behaviour is key in protecting yourself from falling prey to these deceptive tactics.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 13%
2 Stars 0%
1 Star 88%

What Our Users Reviewed

A
Anonymous

Claimed to be from the Commonwealth bank and I had money taken out, I said yes I did, even tho I am not with the bank and hung up on me.

Pain in the ass for sure.

A
Anonymous

Received a call from this number pretending to be from the “cyber security company”.

Wanted to verify a very old email address. Delayed speaker, could barely understand the accent, noisy background and not confident in his dialogue. Scam call. Hung up and blocked.

O
Orton

This caller is a scammer pretending to be with the Commonwealth Bank.

B
Box

Scammer pretending to be Commonwealth Bank.

J
Janey

23 1601L Jan24 Received a in-call origin CLID 0285308308, from a guy with a Non-Australian accent pretending to be the Commonwealth Bank call centre, advising an International transaction of $400 had been deducted from my account.

At this point I interrupted him & requested he verify he was actually from the Commonwealth Bank.

He hung up.

Tried returning the call, ringing then hung up.

O
Overfield

23 1601L Jan24 Received a in-call origin CLID 0285308308, from a guy with a Non-Australian accent pretending to be the Commonwealth Bank call centre, advising an International transaction of $400 had been deducted from my account.

At this point I interrupted him & requested he verify he was actually from the Commonwealth Bank.

He hung up.

Tried returning the call, ringing then hung up.

L
Lanser

Definitely scam. Takes a while to connect and then you can hear call centre noises. Just hang up.

S
Say

Called and did not leave a message- I suspect it is a scam call.


Help others by sharing your experience with (02) 8530 8308!

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