03 9016 9325: Scam - Pretending to be Commonwealth Bank

• Suspicious
• Scam

03 9016 9325 has been reported as a scam number impersonating Commonwealth Bank. Learn how to handle calls from this number and protect your personal information.

Understanding 03 9016 9325

The phone number 03 9016 9325 / 0390169325 has recently emerged in reports from unsuspecting Australians, with users identifying it as a potential scam. Claiming to be affiliated with the Commonwealth Bank (CBA), this number has been used by individuals misrepresenting themselves in an attempt to gather sensitive information.

Nature of the Scam

Analysis of user feedback reveals a clear pattern: the caller adopts a fraudulent persona, purporting to be a representative from CBA. These imposters typically initiate communication regarding alleged suspicious activity on the victim's bank account, attempting to instil a sense of urgency. The reviews indicate that they urge individuals to engage in live chat to 'confirm' their identity or verify transactions, leading to heightened anxiety and potential compliance from the victim.

Warning Signs

• Impersonation: The caller explicitly identifies as a CBA representative.
• Urgency: They often claim there is a pressing need to resolve 'urgent' issues regarding your account.
• Request for personal information: They may ask for personal data or try to direct you to an online chat under the guise of verification.

Steps to Take If You Receive a Call From This Number

If you receive a call from 03 9016 9325 / 0390169325, it’s crucial to take immediate precautionary measures to protect yourself:

• Do Not Share Personal Information: Refrain from providing any personal or banking information during the call.
• Verify the Caller: Hang up and contact Commonwealth Bank directly using a verified number from their official website or mobilise the Reverseau tool to check more about the number.
• Report the Number: If you suspect it is a scam, report it to the Australian Competition and Consumer Commission (ACCC) or to your bank's fraud department.

Conclusion

In summary, use caution when dealing with calls from 03 9016 9325 / 0390169325. Legitimate institutions, like Commonwealth Bank, will never initiate contact asking for sensitive information via unsolicited calls. Always trust your instincts, and when in doubt, consult tools like Reverseau for information on who called you Australia. Stay vigilant against these types of scams to ensure a safer banking experience.