0404 230 694: Scam - AI Call Impersonating Commonwealth Bank

• Scam

0404 230 694 has been reported as a scam number pretending to be Commonwealth Bank. Learn how to identify and handle suspicious calls from such numbers to protect yourself.

Identifying the Scam - 0404 230 694

In the age of technology, it’s vital to remain vigilant against scams conducted over the phone. One such suspicious number that has recently come to light is 0404 230 694. Users have reported this number as involved in a scam impersonating the Commonwealth Bank, triggering alarm bells among many Australians.

What Happened?

On 17 October 2023, one customer encountered an AI-generated call from ‘Brenda’, claiming to represent the Commonwealth Bank. The message raised concerns about a fraudulent transaction involving a purchase of $1,800 worth of Bitcoin, allegedly linked to the recipient’s account. This tactic is typical of banking-related scams designed to induce panic and pressure individuals into divulging sensitive information.

Classification of 0404 230 694

Based on user reports, we can categorise 0404 230 694 as a scam number, specifically linked to a sophisticated AI phishing attempt. Criminals typically utilise automated systems that can mimic legitimate establishments to create a facade of trust. In this case, the impersonation of a well-known bank aims to prey on unsuspecting customers

How to Respond to Such Calls

• Do Not Engage: If you receive a call from 0404 230 694 / 0404230694, do not engage with the caller. Hang up immediately if you suspect it’s a scam.
• Block the Number: Utilize your phone’s blocking feature to prevent further contact from this number.
• Verify Independently: If you're worried about potential issues with your bank account, contact Commonwealth Bank directly using their official number to verify any claims.
• Report the Scam: Inform the relevant authorities about this number to ensure that others are warned and protected from similar scams.

Stay Safe and Informed

As part of the Reverseau community, it’s important to share information about scam numbers like 0404 230 694. Using resources such as the Reverse Phone Lookup Australia can equip you with the knowledge to identify who called you and whether or not to be concerned. Remember: being informed is your first line of defence against phone scams.