0404 231 308: Scam - Commonwealth Bank Fraud Attempt

• Scam

Have you received a call from 0404 231 308? This number has been reported as a scam associated with fraudulent Commonwealth Bank claims. Learn what to do when you receive a call from this number.

Identifying the Scammer: 0404 231 308

The phone number 0404 231 308 has raised alarm bells among users as a potential scam, primarily impersonating the Commonwealth Bank. On 09/10/2023, a user reported receiving a call from this number claiming to address an unauthorized deduction of $1800, which they clarified was not a real transaction since they do not hold an account with the Commonwealth Bank.

Understanding the Scam

This incident reveals a targeted phishing scam that aims to frighten recipients into providing personal information. Scammers commonly leverage the authority of well-known financial institutions, like banks, to instil fear and urgency. The claim of an unauthorized deduction is a tactic to provoke immediate concern, leading victims to respond hastily and divulge sensitive information.

What to Do When You Receive a Call from 0404 231 308

• Don't Engage: If you receive a call from this number, it’s best not to engage with the caller or disclose any personal information.
• Verify Independently: If you have concerns about your banking transactions, contact your bank directly through a verified phone number, not one provided by the caller.
• Report the Call: Report the incident to local authorities or the Australian Cyber Security Centre to help prevent others from becoming victims.
• Use Reverseau: For further peace of mind, utilise our Reverse Phone Lookup Australia feature to identify unknown numbers.

Final Thoughts

As the sophistication of scammers increases, so must our awareness and vigilance. The number 0404 231 308 has been identified as part of a broader trend of fraudulent calls attempting to steal your personal or banking information. Stay informed and protect your data!