02 9069 5853: Scam - Impersonation of Commonwealth Bank

• Scam

The phone number 02 9069 5853 has been reported as a scam call, impersonating Commonwealth Bank. Learn how to identify and deal with such fraudulent calls effectively.

Overview of 02 9069 5853

The phone number 02 9069 5853 / 0290695853 has raised several red flags among users who have reported suspicious activities associated with it. Based on recent reviews, it's clear that this number is involved in a scam that attempts to impersonate representatives from the Commonwealth Bank of Australia (CBA).

Scam Details

Reports indicate that individuals are receiving automated calls claiming to be from the CBA. The callers often use names like "Olivia" in an attempt to sound credible while prompting recipients to confirm questionable transactions involving significant sums of money.

• The first report dated 03/01/2024 warns recipients to ignore the calls, describing an automated message about a $4,000 withdrawal that was supposedly requested.
• The second review, from 04/01/2024, confirms the automated nature of these calls and highlights that the recipient had no actual account with the CBA, raising further concerns about the legitimacy of the call.

Understanding the Scam

This type of scam is known as an impersonation scam, where fraudsters pose as legitimate institutions to extract personal or financial information from unsuspecting individuals. The pressure created by mentioning large sums of money can often lead to panic and, unfortunately, may cause victims to divulge sensitive information or even authorise fraudulent transactions.

How to Handle Calls from 02 9069 5853

If you receive a call from this number, or any other number making similar claims, follow these essential steps:

• Do not engage: Avoid interacting with the automated message. Hang up immediately.
• Report the number: Use resources like Reverseau to report the number and share your experience with the community.
• Secure your information: Never provide personal or financial information over the phone unless you are certain of the recipient's identity.
• Contact your financial institution: If you have concerns about your accounts, contact your bank directly using verified contact information.

Final Thoughts

Remember, vigilance is key. Scammers continually evolve their tactics, and being informed about potential threats is your best defence. For those curious about who called them, tools like Reverse Phone Lookup Australia can provide insights and help confirm suspicions about unknown callers, ensuring your safety and peace of mind.