0413 302 695: Suspicious Scam Caller Impersonating Commbank

3-min Read1 Report

  • Scam

Have you received a call from 0413 302 695? Reports indicate it's a suspicious caller impersonating Commbank for fraudulent purposes. Learn how to handle such calls and ensure your safety.

Understanding the Suspicion Surrounding 0413 302 695

In recent reports, the number 0413 302 695 has emerged as a potential scam caller, with user feedback indicating it is attempting to masquerade as a legitimate call from Commbank. This alarming pattern is crucial to dissect as it can help safeguard individuals from potential fraud.

Classification as a Scam

The review dated 10/12/2021 indicates that a caller from this number claimed to be verifying an international transaction on behalf of Commbank. Such tactics are typical of scammers who aim to create a sense of urgency or panic to compel unsuspecting victims into divulging sensitive information.

Users correctly identified the suspicious nature of the call. After expressing their intention to verify the call independently with the bank, the caller abruptly ended the conversation—a classic red flag. Legitimate entities typically respect the caller's request for verification rather than hastily hanging up.

Types of Scam and How to Respond

This number appears to fit into the category of impersonation scams, where fraudsters impersonate well-known institutions to gain trust. A recurring strategy involves claiming that a 'suspicious' transaction requires immediate confirmation, which can lead individuals to divulge personal information such as account numbers or passwords.

When receiving calls from such suspicious numbers, consider these steps:

  • Do not engage: If the caller's identity seems questionable, refrain from providing any personal information.
  • Hang up: End the call politely but firmly.
  • Verify: Contact the institution directly using verified contact information (not numbers provided by the caller) to confirm any claims made.
  • Report: Report the number to local authorities or consumers’ protection agencies, helping to prevent others from falling victim to the same scam.

Protect Yourself with Reverseau

For those who receive a call such as from 0413 302 695, services like Reverseau offer a useful solution for identifying unknown numbers. Turning to a Reverse Phone Lookup Australia can provide insight into the number's legitimacy, contributing to a broader understanding of who called and why, thus empowering you against these deceptive strategies.

In an age where technology can be a double-edged sword, maintaining vigilance is your best defence against potential threats. So, the next time a suspicious number calls, you'll know how to take charge with confidence.


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What Our Users Reviewed

P
Piorkowski

Received call from this number, purporting to be the Commbank to confirm an international transaction. I smelled a rat and said I would call the bank myself. He hung up. Spoke to the bank and they said it will most certainly be a scam.


Help others by sharing your experience with 0413 302 695!

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