0400 058 996 - Suspicious Caller Claiming to be from Commonwealth Bank

• Scam

The number 0400 058 996 has been reported as suspicious, allegedly associated with a scam involving a false Commonwealth Bank transaction. Learn how to identify and handle such calls effectively.

Understanding the Call from 0400 058 996

The phone number 0400 058 996 / 0400058996 has been flagged by users as a suspicious caller. Reports suggest that the individual behind this number claims to represent Commonwealth Bank, warning about a cancelled transaction. However, the nature of these calls raises red flags and signals potential fraudulent activity.

What Users Are Reporting

In recent encounters, callers from this number have contacted individuals under the guise of providing assistance with a dubious bank transaction. One particular incident involved a caller with an accent requesting personal information and attempting to guide the recipient through the installation of a security app, all while failing to verify the caller's identity or respond to basic account-related questions.

Classification: Suspicious/Scam

Based on user experiences, it is evident that the number 0400 058 996 / 0400058996 should be classified as suspicious and potentially a scam. The characteristics of the communication, such as unsolicited calls about financial matters and attempts to direct individuals to install apps, align with common tactics used by scammers. These tactics are often employed to gain access to personal information or install malicious software on victims' devices.

How to Handle Calls from This Number

• Do Not Engage: If you receive a call from 0400 058 996 / 0400058996, it is advisable not to engage with the caller or provide any personal information.
• Hang Up: Politely end the call. Engaging with the caller may encourage further contact.
• Report the Call: Report the number through relevant consumer protection agencies or your telephone service provider. This can help warn others about the potential scam.
• Use a Reverse Phone Lookup: Consider using services like Reverseau to identify and verify unknown numbers. A Reverse Phone Lookup Australia can provide you with important information about who called you and the nature of the call.

Conclusion

Receiving a call from 0400 058 996 / 0400058996 may be disconcerting, particularly given the context of the conversation outlined in user reports. Always remain vigilant when dealing with calls that raise suspicion. Confirm the legitimacy directly with your bank if necessary and utilise resources available through Reverseau to ensure your safety and peace of mind.