03 8000 4413 - 0380004413: Commonwealth Bank Impersonation

• Suspicious
• Scam

Community reports for 03 8000 4413 (0380004413): Caller impersonating Commonwealth Bank claiming unauthorized $2,800 international transfer, creating urgency to act.

Commonwealth Bank Impersonation Reports for 03 8000 4413

Two contributors have flagged calls from 03 8000 4413 (also written as 0380004413) for suspicious activity. One report specifically describes a caller impersonating Commonwealth Bank, claiming a $2,800 international transfer had been initiated and offering to connect the recipient to the Fraud department. The caller cited a specific reference number to appear legitimate.

The impersonation attempt on 0380004413 demonstrates a common tactic where fraudsters create artificial urgency by referencing large transaction amounts and offering to escalate to fraud teams. This approach is designed to pressure recipients into following the caller's instructions rather than independently verifying the claim through official channels.

What Callers from 03 8000 4413 Say

The Commonwealth Bank impersonation call from 03 8000 4413 involved the caller claiming knowledge of a specific international transfer ($2,800) and providing what appeared to be a legitimate reference number. By offering to transfer the recipient to a "Fraud department," the caller attempted to maintain the illusion of authenticity and keep the conversation within their control.

One additional report about calls from 0380004413 noted the caller left the recipient feeling uneasy after answering, though specific details of that interaction were not provided. The pattern suggests these calls are designed to prompt immediate emotional responses that override normal verification instincts.

Report Patterns and Timing

Both reports involving 03 8000 4413 came through answered calls, meaning the contributors directly engaged with the callers. One report was logged in mid-January, while the other came in late January 2026. The local service allocation to Victoria via Symbio Networks suggests the number may have been spoofed or misallocated, as is typical with impersonation attempts targeting Commonwealth Bank customers.

What to Do If You Receive a Call from 03 8000 4413

If 03 8000 4413 calls claiming to be from your bank:

• Do not: Provide personal details, confirm account information, follow the caller's instructions to transfer funds, or allow them to "connect" you to another department
• Do: Hang up immediately, independently call Commonwealth Bank using the number on your bank card or their official website, and verify whether any fraudulent activity occurred on your account
• Remember: Legitimate banks never call asking you to confirm account details or authorize transfers in response to fraud claims

If the same number calls again after you've hung up, block 0380004413 on your phone and report the number to the relevant authorities.

How to Report 03 8000 4413

If you receive impersonation calls from 03 8000 4413:

• Report to Scamwatch (scamwatch.gov.au) with details of what the caller claimed and any reference numbers provided
• Report to the Australian Communications and Media Authority (ACMA) at acma.gov.au - they track phone spoofing trends
• Contact Commonwealth Bank's fraud team directly using the number on your bank card to report the impersonation attempt
• If you entered any information or transferred funds, also report to ReportCyber (cyber.gov.au)
• Share your experience on Reverseau to help other Australians identify this number

Frequently Asked Questions