02 8551 3290: Scam - Impersonating Commonwealth Bank

• Spam
• Suspicious

Beware of calls from 02 8551 3290. This number has been reported as a scam, with callers impersonating Commonwealth Bank representatives. Learn how to identify and handle such calls effectively.

Understanding the Nature of the Call from 02 8551 3290

The phone number 02 8551 3290 / 0285513290 has garnered attention from users who have reported it as a potential scam. According to a recent review dated 26 June 2024, the caller claimed to be from the Commonwealth Bank of Australia (CBA), alleging that a charge had been made on the recipient's account. However, when the recipient clarified that they did not have any association with CBA, the suspicious nature of the call became evident.

Classification: Scam Call

Based on user feedback, 02 8551 3290 / 0285513290 has been classified as a scam, specifically an impersonation scam where the caller acts as a representative of a well-known bank. This modus operandi is common among fraudsters aiming to obtain sensitive personal information or manipulate individuals into divulging bank details. It's crucial to remain vigilant when receiving such calls, as they pose significant threats to personal financial security.

Identifying Impersonation Scams

Impersonation scams can take various forms, but they often share certain characteristics:

• The caller may claim that there are urgent issues with your bank account.
• They often pressure the recipient to act quickly to resolve these fictitious problems.
• Phrases like "immediate action required" or "your account is at risk" are common tactics.

How to Deal with Suspicious Calls

If you receive a call from 02 8551 3290 / 0285513290 or any unknown number claiming to represent a legitimate institution, follow these steps:

• Do not provide personal information: Avoid giving out any details, including your full name, account number, or passwords.
• Hang up and verify: Call back using the official number of the institution to confirm if the call was legitimate.
• Report the number: Consider reporting the contact to relevant authorities or consumer protection agencies to help warn others.
• Utilise reverse phone lookup: Use tools like Reverseau to check the number's history and user reports.

Conclusion

In summary, 02 8551 3290 / 0285513290 has been identified as a scam number. The fraudulent tactics of impersonating a bank can have severe implications for individuals. Staying informed and cautious can help protect you from falling victim to these scams. For those seeking more information about unknown callers, using Reverse Phone Lookup Australia can provide valuable insights.