03 9069 6983: Scam Alert - Attempted Money Transfer Phishing

• Scam

The number 03 9069 6983 has been reported as a scam involving attempted money transfer phishing. Learn how to identify and deal with these types of calls effectively.

The phone number 03 9069 6983 / 0390696983 has been flagged as a potential fraud, specifically as a phishing attempt related to money transfers. Users have reported that the call purports to be from the Commonwealth Bank of Australia (CBA), claiming there is a request to transfer $1,800 from their accounts, urging them to either approve or decline the transaction by pressing designated keys.

This type of scam falls under the category of phone phishing, where fraudsters impersonate legitimate institutions to access personal and financial information. The alarming tactics used in this case, such as creating a sense of urgency and worrying monetary loss, are common strategies employed by scammers aiming to manipulate victims into divulging sensitive information.

It is crucial to remain vigilant should you receive a call from this number or one that exhibits similar characteristics. According to user reports, the content of the call is misleading and inconsistent with the protocols followed by banks, thereby reinforcing its classification as a scam.

• Stay Calm: Do not panic or take immediate action when receiving calls such as these.
• Do Not Share Information: A legitimate bank will never ask you to reveal personal information over the phone.
• Verify Independently: Use Reverseau or a Reverse Phone Lookup Australia service to confirm the identity of the caller.
• Report the Call: If you do suspect it’s a scam, report it to the authorities or your bank to alert them of the situation.

In conclusion, if you encounter the number 03 9069 6983 / 0390696983 or a similar call, treat it with caution and verify any requests independently instead of responding directly. Being informed can help you avoid becoming a victim of such deceptive practices. For more details, use Reverseau services to investigate suspicious callers.