03 4002 9985: Scam - Impersonating Commonwealth Bank

3-min Read3 Reports

  • Scam

The phone number 03 4002 9985 has been reported as a scam. This article provides insights into handling such calls and protecting yourself from fraudulent activities.

Understanding the Scam Behind 03 4002 9985

The number 03 4002 9985 / 0340029985 has raised considerable alarm among numerous Australian users, being categorised as a scam operation. Specifically, it appears to engage in impersonation scams, where an automated system falsely claims to represent the Commonwealth Bank. Upon answering a call from this number, many individuals experience a long pause before an artificial voice, referring to itself as "Olivia," creates an eerie and unconvincing pretext for the call.

Reports indicate that this automated voice message usually claims it is calling about an "unauthorised transaction," which is a well-known tactic employed by scammers to create urgency and panic. This strategy often prompts individuals to provide sensitive information or, at the very least, raises concern about their financial security. However, legitimate banks like Commonwealth Bank will not use robocalls to request personal information. This is a red flag worth considering when receiving unsolicited calls from unfamiliar numbers.

How to Handle Calls from 03 4002 9985

  • Do Not Engage: If you receive a call from this number, the best course of action is to hang up. Engaging with scammers can lead to further harassment.
  • Ignore Voicemails: If a message is left, do not call back. Scammers often use these attempts to verify if your number is active.
  • Verify Independently: If you're concerned about your account, use official channels to contact Commonwealth Bank directly. Do not use any contact information provided by the caller.
  • Report the Number: Document your experience and report the number to services that track scams, such as Scamwatch or your telecommunication provider.

Conclusion

In summary, 03 4002 9985 / 0340029985 is a scam number masquerading as Commonwealth Bank through the use of automated calls. Awareness is your first line of defence against these types of scams. If you suspect a number may not be legitimate, utilise resources such as Reverseau or conduct a reverse phone lookup in Australia to see other users' experiences before taking any actions. Stay vigilant and protect your personal information.


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What Our Users Reviewed

I
Inglis

I believe it is a scam.

A
Anonymous

Scam call, let it go to voice mail. Robot/AI generated voice left message saying it was Olivia from Commonwealth Bank, calling about an unauthorised transaction.

T
Toone

SCAMER - Long pause before answer by an artificial voice saying "Hi. I'm Olivia from Commonwealth Bank" I just hung up.


Help others by sharing your experience with (03) 4002 9985!

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