03 9013 5572: Scam Alert - Posing as Commonwealth Bank Representatives

3-min Read15 Reports

  • Scam
  • Suspicious
  • Spam

Have you received a call from 03 9013 5572? This number has been reported as a scam, with callers impersonating Commonwealth Bank representatives to extract personal information. Learn how to handle these unsolicited calls.

Unmasking 03 9013 5572

The number 03 9013 5572 / 0390135572 has been flagged as a scam by multiple users who have shared their distressing experiences. Many reports suggest that callers are impersonating representatives from Commonwealth Bank or other financial institutions, attempting to gain confidential information under false pretences.

Scam Operations Detailed

Users have reported receiving calls from an individual claiming to be from Commonwealth Bank, asserting that there were suspicious transactions being processed from the recipient's nonexistent accounts. A common tactic involves the caller using a convincing script that includes phrases suggesting a transaction has been initiated, followed by urgent requests for personal verification. The accents of the callers and background noises often add to the deception, creating a false sense of legitimacy.

Insights from User Experiences

  • Hanging Up: Several users mentioned that the calls start and then end abruptly without any communication, raising suspicions of automated systems or fishing for active phone numbers.
  • Pressure Tactics: Some instances indicated callers pushing for information about account transactions, threatening that accounts could be hacked or compromised.
  • Impersonation Tactics: Instances where the callers claim they are from various institutions, like Bendigo Bank and St George Bank, illustrate the broad scope of the scam attempts.

How to Navigate Such Calls

If you ever receive a call from 03 9013 5572 / 0390135572, it’s crucial to handle it with caution:

  • Do Not Engage: Do not provide any personal information. If the call seems suspicious, hang up immediately.
  • Verify Independently: Contact your bank directly using a verified number to confirm if they had any attempts to reach you.
  • Report the Number: Profile and report the number on platforms like Reverseau for others’ awareness.

Conclusion

The overwhelming feedback regarding 03 9013 5572 / 0390135572 strongly indicates it is a scam number aiming to exploit unsuspecting individuals. It serves as a reminder of the need to remain vigilant and sceptical regarding unsolicited calls. Protect your personal information, and utilize Reverse Phone Lookup Australia to uncover more about unknown numbers.


Help others by sharing your experience with (03) 9013 5572!

WRITE A REVIEW

Ratings Distribution

1.9 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 33%
2 Stars 20%
1 Star 47%

What Our Users Reviewed

E
Ester

I received a call from someone claiming to be from CBA's headquarters, stating that my account had been compromised and they were asking for details about payments I've made. The issue is that I don't even have an account with them!

L
Laser

The scammers seem to have been taught English, but they cannot hide their Indian accent. It's unfortunate that these dishonest callers exist, which reflects poorly on genuine Indian call centers that are just trying to do their job.

W
Willie

A caller, claiming to be from Bendigo Bank, informed me that my account had been hacked. However, I do not hold an account with Bendigo Bank. The caller had a heavy Indian accent and was a female, leading me to suspect it was a scam.

G
Gardiner

I received a call, but as soon as I picked up, it disconnected. When I tried to call back, the number was not connected. This is suspicious.

R
Riegler

A caller identified themselves as being from the Commonwealth Bank. I became suspicious and requested to call them back for verification.

B
Bedingfield

My phone automatically flagged this number as suspicious and blocked the call. It's likely a nuisance or scam caller.

T
Tepper

When I answered the phone, I didn’t say a word, but the caller correctly stated my surname as if they had done some research beforehand. This has all the signs of a scam, and I believe it's 100% spam.

W
Wynne

This call is a scam. The caller is pretending to be associated with St George bank regarding a transaction.

F
Finucane

The caller, with an Indian accent, introduced himself as Kevin Williams from Commonwealth Bank, claiming to review overseas transactions. He pretended to forward me to their Anti-Fraud Department and played a recorded message from Commonwealth Bank to sound convincing. This approach is very deceptive, and I believe they should be reported and prosecuted!

R
Richie

I appreciate everyone's contributions to helping identify these scammers. I don’t know what I would do without this site. I have decided to block these persistent nuisances.

B
Broker

A fraudulent caller claimed to be from Bendigo Bank, stating that there was a large transaction made from my account. However, I do not have any accounts with Bendigo Bank, which makes me believe this is a scam attempt.

K
Krebs

The caller didn’t say anything until they abruptly ended the call with a “goodbye." This makes me suspicious they are trying to collect live numbers for future spam calls.

M
Magnus

I received a call from someone claiming to be from the Commonwealth Anti-Fraud department. They were asking if I had made a payment to someone named ??? Smith in America. The caller attempted to extract additional information from me before hanging up, which raised my suspicions of a scam.

B
Bedwell

This call allegedly came from Commonwealth Bank, claiming to discuss a transfer that was initiated from my account. However, I find this highly suspicious since I do not have an account with them at all.

D
Deane

This number called me twice within a two-hour period but hung up each time without speaking. I believe it might be an unsolicited call.


Help others by sharing your experience with (03) 9013 5572!

WRITE A REVIEW