02 9000 7997: Scam Call from Impersonator Claiming to Be Commonwealth Bank

• Scam

Received a call from 02 9000 7997? This number reportedly belongs to a scammer posing as Commonwealth Bank. Learn how to identify and handle such fraudulent calls to protect your personal information.

Understanding 02 9000 7997: A Scam Alert

If you've received a call from 02 9000 7997 / 0290007997, it's essential to be aware that this number is associated with scam activities. According to user reports, individuals have been contacted by someone claiming to represent the Commonwealth Bank, warning them about unauthorised transactions on their debit cards. These fraudsters typically create a sense of urgency to trick you into providing sensitive information, such as your bank details.

Is it Really Commonwealth Bank?

Commonwealth Bank does not initiate calls in this manner. A legitimate bank will never ask you to authorise a transaction through a phone call, especially one involving an unusually high amount. Any payment concern or transaction alert from the bank will come as a secure message to your banking app, email, or a written correspondence. Therefore, if someone calls you from this number requesting confirmation of transactions or personal information, it's a clear indication you're dealing with a scam.

Categories and Classification

• Type: Scam
• Category: Impersonation Scams

This particular scam is classified as an impersonation scam, where the caller adopts the guise of a trusted entity—in this case, the Commonwealth Bank—to manipulate individuals into divulging confidential information. These types of scams can leave victims vulnerable to identity theft and financial loss.

How to Handle Calls from 02 9000 7997

Receiving a call from a suspicious number like 02 9000 7997 / 0290007997 can cause distress, but it's crucial to remain calm. Here’s how you should act:

• Do Not Engage: Hang up immediately if you suspect a scam.
• Verify the Caller: Contact your bank using official channels to confirm if there are any issues related to your account.
• Report It: Notify the relevant authorities, including the Australian Competition and Consumer Commission (ACCC) or ScamWatch.
• Use Reverseau: For added security, utilise services like Reverseau to conduct a Reverse Phone Lookup in Australia to check the legitimacy of unknown callers.

Staying informed and vigilant can help protect you against scams like these. Always remember that if something feels off, trust your instincts and conduct thorough checks.