03 9968 1233 - Suspicious Scam Call Claiming to be from CBA

2-min Read1 Report

  • Scam

Received a call from 03 9968 1233? This number has been reported as a suspicious scam related to a fraudulent claim involving a family member. Learn how to deal with these fraudulent calls.

Understanding the 03 9968 1233 / 0399681233 Scam

The phone number 03 9968 1233 / 0399681233 has been identified as a potential scam originating from a caller claiming to be associated with the Commonwealth Bank of Australia (CBA). Reports from users reveal a common pattern of deception that is frequently employed by scammers to lure individuals into disclosing personal information.

Type of Scam

According to user feedback, the main type of scam involves a fabricated story about a medical emergency concerning a family member. In this instance, the scammer informed the recipient of a purported $800 claim against their bank account, claiming it was related to a Mr John P who needed urgent medical assistance. The goal appears to be to create a sense of urgency, compelling individuals to provide details about their phone or bank information under the guise of resolving the situation.

How to Handle the Call

  • Stay Calm: Scammers often attempt to invoke fear or urgency. Remain composed and do not rush to comply with requests.
  • Verify the Caller: Never share personal or financial information over the phone. Instead, hang up and contact the CBA directly using official contact details.
  • Do Not Engage: If you suspect you're dealing with a scammer, it’s best to refrain from engaging further. Simply end the call.
  • Report the Incident: Report any suspicious calls to Scamwatch and notify your bank to ensure your account security is maintained.

Conclusion

Receiving calls from 03 9968 1233 / 0399681233 should raise red flags. This number has been linked to a suspicious scam that revolves around fraudulent financial claims. It’s crucial to empower yourself with knowledge and not hesitate to protect personal information. If you’re uncertain, make use of Reverseau or a Reverse Phone Lookup Australia service to gain more insights into who called you and the legitimacy of the number. Stay alert and keep your information safe.


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What Our Users Reviewed

S
Scannell

Call today from accented female alerting me that a sum of $800 from a Mr John P, a purported family member who needed medical attention, had been made against my bank account. She wanted to know what type of phone I was using and claimed to be working for CBA in Sydney. I was invited to contest the claim if I followed a few directions from her. I was not cooperative and so was passed to the 'senior manager', another accented female. I reiterated my position and when I asked for her employee number and asked her to wait whilst I rang the CBA and then Scamwatch, she abruptly hung up on me. I resume this is a scam.


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