03 9871 7414: Scam Alert - Fraudulent Calls Claiming to be from Commonwealth Bank

3-min Read12 Reports

  • Scam
  • Uncertain
  • Suspicious
  • Spam
  • Legit

Received a call from 03 9871 7414? Reports indicate it's a fraudulent number linked to a Commonwealth Bank scam. Read our guide on spotting scams and handling calls effectively.

Understanding the Scams Behind 03 9871 7414

The phone number 03 9871 7414 / 0398717414 has been reported multiple times by users as a potential scam number. It appears to be targeting individuals by falsely identifying itself as a representative from the Commonwealth Bank, claiming to verify ‘unauthorised transactions’ on bank accounts. Evidence from recent user experiences reveals that this is not an isolated incident. Many have reported similar scenarios where the caller cannot provide sufficient details or answer basic questions, leading to a clear indication of fraudulent activity.

Classification of 03 9871 7414

Based on user feedback, 03 9871 7414 / 0398717414 falls under the category of a scam number, specifically linked to fraudulent bank inquiries. Here’s why:

  • Persistent Calls: Multiple reports indicate receiving repeated calls from this number and others related, with no conversation initiated.
  • Lack of Confirmation: Numerous users have mentioned that the callers failed to provide their names or any personal verification, which is highly suspicious for a legitimate banking representative.
  • Pressure Tactics: Some reports suggest that the callers attempt to create a sense of urgency around issues like unauthorised transactions, preying on individuals' fears regarding their financial security.

Guidelines on Handling Calls from 03 9871 7414

If you receive a call from 03 9871 7414 / 0398717414 or any similar suspicious number, here are a few steps you can take:

  • Do Not Provide Personal Information: Never disclose your date of birth, account details, or personal identifiers during the call.
  • Verify the Caller: Hang up and contact your banking provider directly using the official contact number to confirm any claims made during the call.
  • Report the Number: Use platforms like Reverseau to report the call and check for similar reports by other users. This helps build a collective awareness and can potentially aid in tracking down fraudulent operations.

Conclusion

Calling from 03 9871 7414 / 0398717414 is an attempt to scam unsuspecting individuals under the guise of bank representation. Always exercise caution with unknown numbers and utilise services such as Reverse Phone Lookup Australia to check unknown callers. Remember, if it sounds too good to be true or puts pressure on you, it's usually a scam.


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Ratings Distribution

2.3 out of 5
5 Stars 8%
4 Stars 8%
3 Stars 33%
2 Stars 8%
1 Star 42%

What Our Users Reviewed

I
Ison

A female recorded voice claimed that there were various unauthorized payments made on my Visa card, even though I do not possess a Visa card. I ended the call shortly after that.

M
Marquard

A caller claiming to be from Commonwealth Bank contacted me, stating that there was an unauthorized international transaction of $425.17 on my account. I informed them that I am not a customer of Commonwealth Bank, and they hung up immediately.

T
Tan

A landline number from Victoria called my mobile. I didn’t pick up, and they left no message. When I called back, I heard the typical click indicating a non-connection. I then searched this number online and found multiple reports, confirming my suspicions about it. Thank you for this resource!

M
Montague

The caller claimed to be from the Commonwealth Bank's fraud department, stating that they were verifying a recent transaction on my account. This clearly seemed like a scam attempt.

G
Gerlach

WARNING: SCAM ALERT! The caller said they were checking on an international transaction of $499 from my account. When I asked them for my name, they abruptly hung up without answering.

R
Roseland

A person named Kevin called me from this number, claiming to be with Commonwealth Bank. When I asked for the name of the person he was trying to reach, he failed to provide an answer. I told him that if he didn't know my name, I would hang up, and he simply replied "it's ok" before ending the call.

A
Anonymous

Answered call to sound of call center only, no-one would talk to me, finally they HUNG UP!

F
Faulhaber

Received a phone call regarding a government solar rebate program. The information seemed to be an unsolicited pitch for services related to solar energy.

L
Landes

The caller was unable to provide details regarding my card but knew my date of birth, bank information, and an old address. This is undoubtedly a scam attempt. I suggest keeping them on the line for as long as possible to increase their costs. Do not call (03) 9781 7414.

D
Desmarais

Answered call to sound of call center only, no-one would talk to me, finally they HUNG UP!

H
Hallberg

I've been getting calls from this number and a few other mobile numbers over the last 24 hours. When I answer, there is no response, which is quite suspicious.

D
Drozdowski

When I answered the call, nobody was on the other end, and they either listened silently or remained creepy and silent.


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