02 9069 3870: Scam Alert – Commonwealth Bank Impersonation

• Scam

The phone number 02 9069 3870 has been reported as a scam involving Commonwealth Bank impersonation. Learn how to handle calls from this number and stay safe from fraud.

Overview of 02 9069 3870

The phone number 02 9069 3870 / 0290693870 has recently garnered attention due to user reports suggesting that it is a scam number linked to an impersonation of Commonwealth Bank. Scammers often use such tactics to deceive unsuspecting individuals into divulging personal and financial information.

User Insights

One report dated 04 January 2024 describes an alarming experience where the caller claimed to represent Commonwealth Bank, stating that a suspicious World Remit transaction worth $4,000 had taken place. The recipient of the call reported that upon further investigation, the number had been disconnected, raising serious concerns about the legitimacy of the call.

Classification

Based on user feedback and characteristics of the call, it's evident that 02 9069 3870 / 0290693870 is part of a scam operation. This specific tactic, known as “banking impersonation scam,” is designed to create a sense of urgency, prompting individuals to act quickly without verifying the credibility of the source.

How to Handle Calls from Scammers

• Do Not Share Personal Information: If you receive a call from this number or similar ones, refrain from providing any personal details, such as your bank account information or passwords.
• Verify the Caller: If the call purports to be from your bank, hang up and call their official customer service number directly to verify any claims made.
• Report the Number: Help others stay safe by reporting the scam number to relevant authorities or websites focused on fraud prevention.
• Utilize Reverse Phone Lookup Services: Consider using services like Reverseau to identify callers and protect yourself against scams.

Stay Informed and Safe

Scammers are increasingly sophisticated in their approach. Recognising that phone numbers such as 02 9069 3870 / 0290693870 can be associated with fraudulent activities is essential. Always stay vigilant, and if in doubt, consult reliable resources such as Reverse Phone Lookup Australia for further verification. Protecting your personal information should always be your utmost priority.