03 9969 9935: Scam - Impersonating CBA Department

• Scam

Learn about the number 03 9969 9935, reported as a scam pretending to be from the CBA Department. Discover how to handle calls from this number effectively.

Understanding the Current Threat: 03 9969 9935

The phone number 03 9969 9935 / 0399699935 has been reported by users as a scam. According to multiple accounts, this number is impersonating the Commonwealth Bank of Australia (CBA) and attempting to trick individuals into providing personal information.

Classification of the Number

Based on user reports, we categorise 03 9969 9935 / 0399699935 as a scam number. The specific type of scam involves the use of deceitful tactics to pose as a legitimate financial institution. Scammers often leverage the reputation of well-known organisations such as CBA to instil false security and make it easier for them to extract sensitive information from unsuspecting victims.

Recognising the Scam

• Impersonation: The callers typically claim to be from the CBA's "Scam Department," which can alarm those who are concerned about the security of their accounts.
• Urgency: Scammers often create a false sense of urgency, insisting that immediate action is required, which pressures the victim to comply without questioning.
• Request for Personal Information: Expect the callers to ask for sensitive details such as banking information or identification numbers.

How to Handle Calls from 03 9969 9935

If you receive a call from this number or a similar one:

• Do Not Engage: Avoid sharing any personal information over the phone.
• Verify Caller Identity: Hang up and contact CBA directly using their official contact information to verify if the call was legitimate.
• Report the Scam: Inform authorities or use services like Reverseau to report this number, as it helps in tracking such fraudulent activities.

Staying informed about phone scams is crucial in protecting your personal information. When in doubt, always check with trusted resources before taking any action. Remember, it's always better to be safe than sorry when it comes to dealing with suspicious phone calls.