0404 620 785

Scam Alert - Fake Commonwealth Bank Call About Bitcoin Purchase

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: 12 October 2023.

Scam Mobile Vodafone Australia Pty Limited

Ratings

1.0
1 report
5
0%
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100%
  • Scam

Received a call from 0404 620 785? This number has been reported as a scam, impersonating Commonwealth Bank regarding a non-existent Bitcoin purchase. Stay informed on how to handle calls from suspicious numbers.

Understanding the Call from 0404 620 785

The phone number 0404 620 785 / 0404620785 has raised alarm bells among users recently, with reports characterising it as a scam related to fraudulent activity. Specifically, a recent user review from 12 October 2023 described an automatic phone call claiming to be from Commonwealth Bank, falsely notifying them of a $1800 Bitcoin purchase made from 'their' account. This is a classic example of spoofing and phishing tactics commonly employed by scammers.

Classification: Scam

Based on the user reports, we classify 0404 620 785 / 0404620785 as a fraudulent or scam number, specifically targeting individuals under the guise of a legitimate financial institution to harvest personal information or create panic. The call did not pertain to any user’s actual account, especially since the reviewer did not even have a Commonwealth Bank account.

Why This is Concerning

Scammers frequently masquerade as reputable entities, utilising scare tactics to elicit immediate action from unsuspecting individuals. This can include requests for sensitive personal information or instructions to provide financial details. In this case, the impersonation of Commonwealth Bank surrounding cryptocurrencies, which are often associated with high fraud risk, intensifies the seriousness of this scam.

How to Handle Calls from 0404 620 785

  • Do Not Engage: If you receive a call from 0404 620 785 / 0404620785, it is essential to hang up immediately. Engaging with the caller may encourage further attempts.
  • Verify: If you suspect the call might be legitimate, contact your bank directly through official channels to verify any claims instead of using information provided by the caller.
  • Report the Call: Consider reporting this number to local consumer protection agencies or the Australian Cyber Security Centre. Your report could prevent others from being victimised.
  • Utilise Reverse Phone Lookup: To check who called you, use services like Reverseau for more insight about the phone number and its legitimacy.

Conclusion

In conclusion, 0404 620 785 / 0404620785 is clearly a scam number best avoided. By remaining vigilant and sceptical of unsolicited calls, particularly those concerning financial transactions, you can protect yourself from potential harm. Remember, if it sounds too good to be true, or evokes panic, it probably is! Stay safe out there and consider using Reverse Phone Lookup Australia for further inquiries about strange numbers.

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What Our Users Reviewed

A
Anonymous
Scam

Automated phone call from commbank saying $1800 of bitcoin being purchased from ‘my account’ - I don’t have a commbank account or bitcoin.