02 8823 8795: Scam Alert - Impersonating Commonwealth Bank

• Suspicious
• Scam

Beware of 02 8823 8795, reported as a scam number impersonating Commonwealth Bank. Learn how to handle calls from this number and avoid falling victim.

Identifying the Threat: 02 8823 8795

The phone number 02 8823 8795 / 0288238795 has raised red flags among users, with consistent reports suggesting that this number is being used for fraudulent purposes. The most significant concern surrounding this number is its attempt to impersonate Commonwealth Bank, leading to potential scams aimed at unsuspecting consumers.

Details of the Scam

On 09 August 2023, a user reported an alarming interaction with the caller who claimed to be from Commonwealth Bank. This call involved an attempt to confirm a supposedly legitimate transfer of approximately AUD 400 related to an online cryptocurrency purchase. However, when prompted to provide the name of the contact they wished to reach, the caller abruptly hung up. This behaviour is typical of scam operations, which often rely on high-pressure tactics and lack of transparency to manipulate their targets.

Another user also reported receiving a call from this number on 10 August 2023, but this time, the caller left no message. This could be indicative of further suspicious activity, as legitimate organisations typically leave messages or provide reasons for their calls.

How to Respond

Given these troubling reports, it is advisable to approach calls from the number 02 8823 8795 / 0288238795 with caution. Here are some steps you can take:

• Do Not Engage: If you receive a call from this number, refrain from providing any personal information. Scammers often use this information to commit identity theft or fraud.
• Verify Independently: If you suspect the caller may genuinely represent an organisation like Commonwealth Bank, hang up and contact the bank directly using their official number to confirm any discussions.
• Report the Call: Consider reporting the scam to the Australian Competition and Consumer Commission (ACCC) through their Scamwatch website or your local consumer affairs office.

Conclusion

With the troubling history of 02 8823 8795 / 0288238795, it is crucial for individuals to remain vigilant against such scams. Use services like Reverseau and the Reverse Phone Lookup Australia feature to gather information about numbers that contact you. It's better to be safe than sorry when dealing with unidentified callers. Remember, if in doubt, take the time to investigate who called you with services like Who Called Me Australia to protect your financial security.