0416 705 384: Suspicious Call Claiming to be Commonwealth Bank

3-min Read1 Report

  • Scam

0416 705 384 has been reported as a suspicious number claiming to represent Commonwealth Bank. Learn how to handle calls from this number effectively and protect yourself from potential scams.

Understanding the Suspicion Around 0416 705 384

The number 0416 705 384 / 0416705384 has raised concerns among users, with several reports suggesting it may represent a suspicious call masquerading as Commonwealth Bank. Such claims can often signify potential scams, particularly when a personal financial institution's name is involved. With incidents like these on the rise, it is crucial to discern fact from fiction when dealing with unknown callers.

Details from User Reviews

A review dated 14 April 2022 highlights a caller claiming to be from Commonwealth Bank, discussing a mysterious $500 payment to the USA. Alarmingly, when pressed for more information about which card was allegedly used, the caller implied that disclosing this information could jeopardise their job. This tactic is commonly associated with scams, designed to instil urgency and confusion in the target, prompting them to divulge personal information.

Why is 0416 705 384 / 0416705384 Considered Suspicious?

  • Use of Authority Figures: Scammers frequently use the names of prominent institutions, such as banks, to lend credibility to their claims.
  • Refusal to Verify Information: A legitimate representative shouldn’t hesitate to provide identifiable details, such as the customer's name or associated account information.
  • Pressure Tactics: The suggestion that revealing details could result in job loss is a manipulation designed to intimidate the recipient of the call.

How to Handle Calls from This Number

If you receive a call from 0416 705 384 / 0416705384, it is advisable to:

  • Ignore the Call: Let it go to voicemail. Genuine institutions typically leave messages with their credentials.
  • Do Not Provide Personal Information: Never share sensitive information over the phone unless you have verified the call's legitimacy.
  • Contact the Institution Directly: If you suspect the call relates to your bank account, call Commonwealth Bank directly using their official number to confirm any claims.
  • Report Suspicious Activity: If you feel you may have been targeted, reporting the number to services like Reverseau can help others avoid similar scams.

In conclusion, 0416 705 384 / 0416705384 sits in the suspicious category due to reported attempts as a scam seeking sensitive financial details. Protect yourself and effectively manage such calls through diligence and awareness. Always trust your instincts—if it feels suspicious, it probably is.


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Ratings Distribution

1.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 0%
1 Star 100%

What Our Users Reviewed

M
Manalo

The caller claimed to be from Commonwealth Bank regarding a $500 payment to the USA. When I asked for details about which card was involved, she stated she would lose her job if she revealed that information. When I inquired about the name she had on file for me, she abruptly hung up.


Help others by sharing your experience with 0416 705 384!

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