0401 451 199 - Suspicious Caller Claiming Fraudulent Transaction

• Scam

Number 0401 451 199 has been flagged as a suspicious call claiming a fraudulent transaction with Commonwealth Bank. Learn how to handle calls from this number effectively.

Understanding the Caller: 0401 451 199

The phone number 0401 451 199 / 0401451199 has recently come under scrutiny based on user reports. While many Australians are familiar with unsolicited calls, the nature of this contact appears to be particularly concerning. Users have reported receiving calls from this number, claiming to be investigating a fraudulent transaction linked to a Commonwealth Bank Account. However, the alarming twist is that the recipient typically does not hold an account with this bank.

Classification: Suspicious

This instance suggests that 0401 451 199 / 0401451199 is a suspicious number, particularly due to its connection to potential phishing scams. Phishing occurs when malicious entities impersonate legitimate organisations, like banks, in order to extract sensitive information from unsuspecting individuals. The caller's claim regarding a fraudulent transaction is a common tactic used by scammers to instil a sense of urgency and prompt immediate action from the targeted individual.

What Should You Do?

• Do not engage: If you receive a call from this number, it is advisable not to provide any personal information or engage in conversation. Disengage as quickly as possible.
• Verify independently: If you have concerns about your banking information or account activities, it is crucial to verify directly with your bank through official channels. Do not use the contact information provided by the caller.
• Report the number: Consider reporting this number to the relevant authorities or use services like Reverseau to warn other Australians about this suspicious activity.

Stay Informed and Safe

As these scams continue to evolve, remain vigilant when receiving calls from unfamiliar numbers. Utilize resources like Reverse Phone Lookup Australia to identify callers and stay informed on who is trying to reach you. By protecting yourself and sharing your experience, you can help contribute to a safer community and prevent others from falling victim to such scams.