02 9136 1631: Scam Alert - Commonwealth Bank Phishing Attempt

3-min Read9 Reports

  • Scam
  • Legit
  • Spam

The number 02 9136 1631 has been reported as a frequent scam number, impersonating Commonwealth Bank. Discover how to identify and deal with these fraudulent calls.

Unmasking the Truth Behind 02 9136 1631

The phone number 02 9136 1631 has garnered significant attention recently as a notorious source of spoofed messages pretending to be from Commonwealth Bank (CBA). Users have reported receiving text messages that falsely claim to verify fraudulent transactions or provide one-time passwords (OTPs), urging recipients to call the listed number. Upon analysis, it is crucial to categorise this number and provide guidance on how to navigate such misleading communications.

Classification: Scam

This number falls firmly in the category of a scam operation aimed at tricking unsuspecting individuals into sharing personal banking information or authorising illegitimate transactions. The pattern observed in user reviews reveals a clear modus operandi:

  • Recipients receive unsolicited messages falsely stating there’s a transaction made using their supposed CBA account.
  • The message prompts immediate action by requesting that they call 02 9136 1631 for verification.
  • Scam messages typically mention familiar entities like Apple Ltd and Woolworths, increasing their credibility.

Identifying the Scam

Highlighted by numerous user reports, this scam commonly features:

  • Phishing Attempts: The messages profess to be from CBA, seeking to extract sensitive details by feigning a need for urgent action.
  • Fake Purchases: Notifications about fictitious transactions create a sense of alarm, tricking individuals into complying without due consideration.

How to Deal With Such Communications

For individuals who may encounter this number or similar scams, it’s imperative to remain vigilant. Here are practical steps to take:

  • Do Not Engage: Avoid responding to messages or calling back the number. This could lead to further scams or retribution.
  • Verify Independently: If a message claims to be from your bank, contact their official customer service line using numbers from their legitimate website.
  • Report the Scam: Notify the Australian Competition and Consumer Commission (ACCC) and your bank about the scam to help protect others from falling victim.

In conclusion, 02 9136 1631 is unequivocally linked to scam messages impersonating Commonwealth Bank. Always approach unsolicited communications with caution, and remember that a genuine bank will rarely ask for sensitive information through SMS. For more insights and to protect yourself from scams, consider using resources like Reverseau for a Reverse Phone Lookup Australia and to find out Who Called Me Australia.


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Ratings Distribution

2.0 out of 5
5 Stars 22%
4 Stars 0%
3 Stars 0%
2 Stars 11%
1 Star 67%

What Our Users Reviewed

A
Anonymous

Received the same message saying: Commenwealth Your OTP is 839256 for a purchase of 599.99 AUD - SCAM!

G
Gebhard

Received the following SMS - Commonwealth: Your OTP is 839256 for a purchase of 599.99 AUD to APPLE LTD. If this was not you, call us immediately on +61 2 9136 1631 REF: CB925FR.

Please beware of the scam.

R
Rugg

A message claims to be from Commonwealth Bank, stating: "Your OTP is 839256 for a purchase of 599.99 AUD to APPLE LTD. If this was not initiated by you, please call us immediately at (02) 9136 1631 and reference CB925FR." Be cautious, this could be a scam!

C
Cantor

I received a scam message stating: "Commonwealth: Your OTP is 839256 for a purchase of AUD 599.99 to APPLE LTD. If this was not you, please call us immediately at (02) 9136 1631 with reference CB925FR."

C
Cadle

I received a scam SMS purporting to be from my bank, stating that a purchase had been made using my account. However, I do not have an account with the bank mentioned in the message. This was definitely a SCAM.

B
Burkhard

This scam attempt is painfully obvious; the individuals orchestrating it should seriously reconsider their approach and perhaps hire someone with a bit more intelligence.

D
Dover

I got a message that seemed to be from CBA stating, "Your Netcode is 803621 for a purchase of 920.79 AUD to -WOOLWORTHS-. If this was not you, call us on (02) 9136 1631." However, I don’t even bank with CBA, so I suspect it might be a scam.

B
Berghoff

My message stated: "Commonwealth: OTP is 839256 for a purchase of $599 AUD to APPLE LTD. If this was NOT you, call immediately on (02) 9136 1631. REF: CB925FR." This appears to be a scam meant to create urgency and pressure me into providing personal information.

N
Nagle

I received a message stating: "NetBank - CBA: You've successfully set up a new payee, J AHMED. If this wasn't you, please contact our fraud prevention department immediately at (02) 9136 1631." This seems to be a phishing scam, as I did not initiate any such action.


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