0404 605 819

Suspicious Call Masquerading as Commonwealth Bank

3-min Read 1 Report

Likely Scam

This number has received 1 report. 100% of users categorise it as Scam, with an average rating of 1.0 out of 5. Most recent report: 23 January 2023.

Scam Mobile Vodafone Australia Pty Limited

Ratings

1.0
1 report
5
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100%
  • Scam

0404 605 819 is reported as a suspicious call claiming affiliation with the Commonwealth Bank. Learn how to handle calls from this number and ensure your safety against potential scams.

Overview of 0404 605 819

The phone number 0404 605 819 / 0404605819 has recently raised alarm bells among users, with reports indicating that it may be linked to a suspicious call pretending to represent the Commonwealth Bank. Such impersonation tactics are common in scams, and understanding how to identify and respond to them is crucial for your online safety.

Analysis of User Reports

According to a user review dated 23 January 2023, the caller claimed to be from the Commonwealth Bank, displaying knowledge about local branches and personal information, which is typical of social engineering tactics used by scammers. They attempted to pressure the recipient into acting quickly by alleging multiple unauthorized withdrawals from someone named "Smith" in the USA. However, the absence of a follow-up email to verify their identity raises red flags. The caller's avoidance of providing additional verification methods such as sending a netbank code only heightens suspicions.

Classification: Suspicious Caller

Based on the information provided by users, this number is classified as suspicious. It embodies characteristics of typical phishing scams aimed at obtaining sensitive personal information by posing as legitimate financial institutions. Here are some key factors contributing to this classification:

  • Impersonation of a Trusted Brand: Scammers often impersonate banks and other well-known institutions to establish credibility.
  • Pressure Tactics: Urging individuals to act quickly and providing alarming claims is a common manipulation tactic used by scammers.
  • Lack of Verification: Genuine representatives from reputable institutions will always offer ways to verify their identity. Refusal to send an email or verification code is a significant warning sign.

How to Handle Calls from 0404 605 819

If you receive a call from this number, here are some steps you should consider:

  • Do Not Provide Personal Information: Never share sensitive information like your passwords, bank details, or identification numbers over the phone.
  • Verify Independently: Hang up and contact your bank using a known and trusted phone number. This can help ascertain whether the call was indeed legitimate.
  • Report the Call: Inform your bank and consider reporting the number to relevant authorities to help prevent further scams.

Final Thoughts

In a world where scams are increasingly sophisticated, being vigilant about unidentified calls is more vital than ever. Make use of Reverseau to enhance your vigilance and confirm any unknown numbers. Using tools such as Reverse Phone Lookup Australia and other resources can assist users in identifying the authenticity of calls. The safety of your personal information is paramount, so stay informed and cautious.

AI-assisted analysis based on community reports and public data. Learn more

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What Our Users Reviewed

B
Butera
Scam

The caller claimed to be from the Commonwealth Bank and referenced my local branch, along with providing my name and phone number. However, when I asked for email confirmation of their identity, they declined to send one. They alleged that there were multiple transactions involving someone named "Smith" from the USA on my account. I checked my online banking (not on my phone) and found no unusual activity at this time.