0412 952 094: Scam Alert - Impersonation of Commonwealth Bank

• Scam

0412 952 094 has been reported as a scam number, impersonating a Commonwealth Bank representative. Know the signs of this scam and how to handle such calls safely.

Understanding the Scam Behind 0412 952 094

The phone number 0412 952 094 has raised significant concerns among users, being reported as a suspicious number allegedly masquerading as a representative from Commonwealth Bank Australia (CBA). Based on user feedback, this number is clearly linked to an impersonation scam designed to obtain sensitive personal information.

What Happened?

On 21 October 2022, one user recounted a troubling interaction with a caller identifying himself as Sean Wilson from the CBA call centre in Melbourne. The individual claimed there was a suspect transaction linked to their bank account and sought personal details such as an IP address and banking information, prompting the user to question the legitimacy of the call.

Why Is This Number Classified as a Scam?

This number has been definitively classified as a scam due to the nature of the call. Legitimate institutions like CBA will never ask for sensitive information such as bank account details, passwords, or IP addresses over the phone. Instead, they encourage customers to initiate contact through official channels.

• Impersonation Scam: The caller pretended to represent the bank, which is a common tactic used to manipulate unsuspecting individuals.
• Information Theft: The goal of these calls is to steal personal information which can lead to identity theft and financial loss.

How to Handle Calls from 0412 952 094

If you receive a call from 0412 952 094 / 0412952094, here's how to protect yourself:

• Do Not Engage: Avoid providing any personal information. Hang up if you suspect it is a scam.
• Verify: Contact your bank or the institution directly using official contact details to confirm if there was indeed any issue with your account.
• Report: Notify the relevant authorities, such as the Australian Competition and Consumer Commission (ACCC) or the bank, about the scam call.

Conclusion

In conclusion, 0412 952 094 / 0412952094 is not a legitimate number, but rather a scam attempting to compromise your security. Use Reverseau to conduct a Reverse Phone Lookup Australia if you encounter numbers frequently calling you. Stay vigilant and informed to prevent becoming a victim of such schemes. Remember, it's crucial to protect your personal information and report any suspicious activity to help safeguard others from potential threats.