03 9628 9663: Scam Alert - Impersonating Commonwealth Bank

• Scam

Beware of calls from 03 9628 9663. This number has been reported as a scam, claiming to be from Commonwealth Bank. Learn how to handle these calls effectively.

Identification of the Caller: Scam Alert

The number 03 9628 9663 / 0396289663 has been flagged by users as a possible scam, with reports indicating that it poses as the Commonwealth Bank Security Department. Individuals who have received calls from this number have described similar scenarios where the caller attempts to verify large payments, especially from unsuspecting individuals who don’t even have an account with the bank.

Nature of the Scam

This method exemplifies common telephone scams whereby fraudsters impersonate reputable institutions, in this case, banks, to gain trust and solicit sensitive financial information. In the reported instance from 13 April 2021, the caller abruptly ended the conversation once the recipient stated they were not associated with Commonwealth Bank. This behavior is a hallmark of a scam, suggesting the caller's intention was likely not legitimate.

How to Handle Calls from This Number

If you receive a call from 03 9628 9663 / 0396289663, consider the following steps:

• Do Not Engage: If you suspect the caller is not genuine, refrain from sharing any personal or financial information.
• Hang Up: Initiate a polite disconnection of the call as soon as you recognize suspicious claims.
• Verify Independently: If you believe the call might be valid, reach out to the institution directly through their official contact number rather than the number provided by the caller.
• Report the Call: Inform your telecom provider and report the number to the Australian Competition and Consumer Commission (ACCC) or other relevant authorities.

Conclusion

In summary, 03 9628 9663 / 0396289663 is identified as a potential scam number. It’s crucial for individuals to remain vigilant when receiving calls purportedly from financial organisations. By effectively identifying and reporting such scams, users can contribute to a safer phone environment in Australia. Should you wish to know who called you, consider using Reverseau's services for a Reverse Phone Lookup in Australia to uncover the caller's identity and protect yourself against fraud.