0401 828 208: Scam Call Impersonating Commonwealth Bank

2-min Read1 Report

  • Scam

Receive a call from 0401 828 208? This number has been reported as a scam impersonating Commonwealth Bank. Learn how to identify scam calls and protect yourself against potential fraud.

Understanding the Risks of 0401 828 208

The phone number 0401 828 208 / 0401828208 has raised significant concerns among users as it has been identified as a scam attempting to impersonate Commonwealth Bank. Recent reports indicate that callers using this number claim to inquire about unauthorised transactions, luring victims into providing personal information which can lead to identity theft.

Details of the Scam

According to a user report dated 12 May 2022, the caller identified as a representative of Commonwealth Bank mentioned two pending transactions of $1,500. Such tactics are common in phishing scams, where scammers exploit fear, asking whether the recipient has authorised these transactions to provoke a hasty response.

Red Flags to Watch For

  • Unsolicited Calls: Legitimate banks usually don’t initiate unsolicited phone calls asking for personal information.
  • Request for Personal Information: If they ask for identifying details such as your bank account number or home address but refuse to disclose their information, it's a huge red flag.
  • Pressure Tactics: Scammers often apply pressure to elicit quick answers, as demonstrated when the caller insisted on discussing transaction details.

What to Do If You Receive a Call from 0401 828 208

If you receive a call from this number, it’s crucial to remain vigilant. Here are the steps you should take:

  • Do Not Engage: Avoid answering any personal questions posed by the caller.
  • Verify the Call: Hang up and independently verify the situation by calling Commonwealth Bank directly through their official contact channels.
  • Report the Call: If you suspect fraudulent activity, report the number through services such as Reverseau or other consumer protection agencies.

Stay Informed

Always remember, it’s essential to keep abreast of such suspicious calls. Utilising services like Reverse Phone Lookup Australia can help you find out who called and assess the legitimacy of unknown numbers. Protecting your personal information is your best defence against fraud. By staying cautious and informed, you can navigate such challenges and avoid becoming a victim.


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Ratings Distribution

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What Our Users Reviewed

B
Bame

Person called and said she was from the Commonwealth Bank. Said I had 2 pending transactions $1.500 and asked whether I had authorised them. When I said no, she asked further questions:

- do I log in using my mobile phone or desktop?

- whether I use an Android or iPhone?

- whether I could put myself on speaker mode?

At which point, I asked them which bank account number were these transactions from and she said due to confidentiality reasons, she couldn't tell me. I asked what is my home address that she has on file and she also refused to tell me. I called her a scam and said that I will report her.


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