- Scam
Commonwealth Bank impersonation scam: caller claims suspicious USA withdrawals, demands immediate action. Report 02 9677 7902 (0296777902) to ACMA.
Commonwealth Bank Impersonation Reports for 02 9677 7902
A contributor has reported receiving a call from 02 9677 7902 (also written as 0296777902) claiming to represent Commonwealth Bank. The caller alleged suspicious account activity, specifically withdrawals to the United States, and pressured the recipient to take immediate action. This type of impersonation exploits the urgency around fraudulent transactions to bypass normal caution.
The report indicates the caller used a common social engineering tactic: fabricating unauthorised transactions to create panic and prompt quick decisions. By referencing a specific destination country (USA) and framing it as an active threat, the scammer attempted to manipulate the recipient into disclosing information or authorising transfers.
What the Caller from 02 9677 7902 Claimed
According to the contributor's report, the caller from 0296777902 claimed to be from Commonwealth Bank and reported mysterious withdrawals occurring to a USA account. The caller created artificial urgency by implying the account was under active compromise and demanded the recipient act immediately to secure their funds.
This scam formula relies on impersonating a trusted financial institution combined with time pressure. Contributors receiving such calls often feel compelled to respond quickly without verifying the claim through official channels, which is exactly what the scammer counts on.
What to Do If You Receive a Call from 02 9677 7902
If 02 9677 7902 calls you claiming to be from your bank:
- Do not: Provide account numbers, passwords, PIN codes, or credit card details over the phone
- Do not: Follow prompts to transfer money or authorise payments based on the caller's claims
- Do not: Return the call to any number the caller provides
- Do: Hang up immediately and contact your bank directly using the number on your bank statement or card
- Do: Verify any account concerns by logging into your official bank app or visiting a branch in person
- Do: Block 0296777902 on your phone to prevent future calls
Banks never call customers unsolicited asking for passwords or requesting immediate transfers due to fraud. If you're concerned about your account, always initiate contact with your bank using a number you know is legitimate.
How to Report 02 9677 7902
Report this number and your experience to the following Australian authorities:
- ACMA (Australian Communications and Media Authority): Report phone scams at acma.gov.au or call 1300 850 152
- Scamwatch: Lodge a report at scamwatch.gov.au with details of what the caller claimed and when they called
- ReportCyber: If you provided any financial information, report it at cyber.gov.au
- Your bank: Contact Commonwealth Bank directly using the number on your card to report the impersonation attempt
Contributing your report helps other Australians identify patterns with 02 9677 7902 and similar numbers used for Commonwealth Bank impersonation scams.
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Commonwealth Bank scam about mysterious withdrawals to USA
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WRITE A REVIEWFrequently Asked Questions
Should I call back 02 9677 7902 to verify if the withdrawals are real?
No. Never call back the number shown on your phone, as scammers often spoof legitimate bank numbers. Instead, hang up and contact Commonwealth Bank directly using the number on your bank card or statement. This ensures you reach the genuine bank, not another scammer. If 0296777902 calls you again, block it immediately.
What if I already gave the caller personal information from 02 9677 7902?
Contact Commonwealth Bank immediately using their official number to report the incident and ask them to monitor your account for fraudulent activity. Change your online banking passwords and PIN. Watch your bank statements closely for any unauthorised transactions. Report the call from 02 9677 7902 to Scamwatch (scamwatch.gov.au) and ACMA so authorities can track the scam.
How do I know if 0296777902 is really calling from Commonwealth Bank?
Banks do not call customers unsolicited to demand personal information or urgent action. Commonwealth Bank will never ask for passwords, PINs, or card details over the phone. If you're unsure, hang up and call Commonwealth Bank's official customer service number from your bank statement. Legitimate banks verify your identity when YOU call them, not the other way around.
Is 02 9677 7902 a real Commonwealth Bank number?
The number 02 9677 7902 (0296777902) is allocated as a local service in NSW, but scammers can spoof bank numbers to appear legitimate on caller ID. Just because the caller claims to be from Commonwealth Bank and the number looks plausible does not mean it is authentic. Always verify by calling the bank independently using a trusted contact number.
What should I do about USA withdrawal claims from 02 9677 7902?
Treat any urgent claim about overseas withdrawals from 02 9677 7902 with extreme suspicion. This is a common scam tactic designed to create panic and bypass your normal judgment. Log into your Commonwealth Bank account yourself via the official app or website to check your transaction history. If you see no unauthorised transactions, the call was a scam. Report 0296777902 to Scamwatch.
How can I block calls from 02 9677 7902?
On most Australian phones, you can block 02 9677 7902 by opening the call log, selecting the number, and choosing 'Block' or 'Block this number'. If 0296777902 continues calling despite blocking, report it to ACMA at acma.gov.au or 1300 850 152. You can also register your number with the Do Not Call Register at donotcall.gov.au, though this won't stop scammers who ignore regulations.