03 9013 3818: Scam Alert – Fake Bank Messages

3-min Read8 Reports

  • Scam
  • Suspicious
  • Uncertain

Reports about 03 9013 3818 indicate it is involved in sending scam messages pretending to be from Commbank. Learn how to handle calls from this number and protect yourself from fraudulent activity.

03 9013 3818: Fraudulent Attempts and Suspicious Messages

The phone number 03 9013 3818 has quickly gathered a reputation for being linked to fraudulent activities, particularly concerning scams impersonating financial institutions like Commbank. Multiple user reports have classified this number as a source of malicious messages, primarily attempts to phish sensitive information from unsuspecting individuals.

Most reports suggest that individuals have received suspicious text messages warning about questionable transactions. These messages often include requests to verify codes or to call back using the given number. For example, messages linked to this number often feature security codes and instructions suggesting that the recipient should urgently call back if they did not initiate a transaction. Such techniques are classic warning signs of phishing scams.

According to user reviews dated as far back as April 2023, it's repeatedly stated that these messages are fraudulent. Users described receiving texts under the guise of notifications from Commbank, claiming potential transactions with significant amounts attached. A common thread through these reports is the mention of messages impersonating Commbank regarding transactions to fictitious entities like "E MOTORS LTD" and "Q MOTORS LTD." Messages from this number typically seem designed to create panic and prompt immediate action, a strategy often employed by scammers.

How to Handle Calls and Messages from 03 9013 3818

If you receive a call from 03 9013 3818 or a message claiming to be from your bank, it is crucial to approach with caution:

  • Do not respond directly: Avoid calling back or replying to the message. Authentic banks won’t typically request personal information this way.
  • Verify independently: If you are concerned about any legitimate bank matters, contact your bank directly using the official customer service number listed on their website.
  • Report suspicious activity: If you receive a call or text from this number, report it to your bank and local authorities. This helps build a record of these fraudulent attempts.
  • Use Reverseau: Consider using platforms that offer Reverse Phone Lookup Australia to verify unknown numbers or instances of spam.

In conclusion, 03 9013 3818 is a number to avoid. It has been categorically identified as a source of scam attempts that prey on individuals' trust, especially in financial security. Stay vigilant and take proactive steps to protect your personal information from such deceptive practices.


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Ratings Distribution

2.0 out of 5
5 Stars 0%
4 Stars 25%
3 Stars 13%
2 Stars 0%
1 Star 63%

What Our Users Reviewed

A
Anonymous

Scammer masquerading as Quantas Money, calls about supposed blocked transactions that have happened on the morning and wants you to "verify" yourself so they can revert or unblock the transactions. Soon as I said the card had been cancelled (their info is obviously dated) they hang up.

A
Anonymous

Was Sent an SMS:

Comm-Bank: Security code.

190499 for PAY ID request to MR C.

JONES. Unexpected code? Please.

Call us urgently on 0390133818.

REF:C09323XX.

C
Critchfield

Comm-Bank: Security code.

190499 for PAY ID request to MR C.

JONES. Unexpected code? Please.

Call us urgently on 0390133818.

REF:C09323QF.

A
Anonymous

SCAMMERS- Text Message received FROM COMM: Your code is 200851 for a TRANSACTION of 700.10 AUD to Q MOTORS LTD.

If this was NOT you, please call us on 0390133818 REF: C4116.

R
Ronald

Got a text from "COMM" for a TRANSACTION of 700.10 AUD to Q MOTORS LTD. If this was not you call 0390133818.

F
Froese

This is a scam number; it is highly advisable not to respond to any messages from this contact.

B
Beall

I received a fraudulent message claiming to be from Commonwealth Bank, stating, "Your code is 552591 for a transaction of AUD 900.10 to E MOTORS LTD. If this was YOU, please call us at (03) 9013 3818 REF: C2066." This is definitely a fake bank message!

T
Tobey

I received a suspicious text message that appeared to be from Commbank, which raised my suspicions that it might be a scam. I believe this message is not legitimate, so I would advise others to be cautious.


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