Beware of 0417 400 738: A Scam Impersonating Commonwealth Bank
If you received a call from 0417 400 738 / 0417400738, it's time to be cautious. User reports indicate that this phone number is actively being used for a scam, with callers pretending to represent Commonwealth Bank. This type of call typically involves the scammer trying to extract sensitive personal information or authorise transactions that you did not initiate.
Details of the Scam
According to user reviews recorded on 6 and 7 October 2022, the callers claimed to need authorisation for an $800 transaction in the USA, allegedly made under the victim's name. When confronted about the legitimacy of the call, the scammers promptly hung up. This behaviour is a classic red flag that indicates a fraudulent operation, aimed at scaring people into compliance by creating a sense of urgency.
Identifying Scam Behaviours
- Impersonation: Claiming to be a well-known financial institution to gain trust.
- Urgency: Pressuring the victim to act without verifying the call's authenticity.
- Disconnection: Hanging up when challenged, which demonstrates a lack of credibility.
What to Do When Receiving Such Calls
If you receive a call from 0417 400 738 / 0417400738, or any number that raises suspicions, here are steps you should consider:
- Do Not Engage: If the caller pressures you for information, it's best to hang up immediately.
- Verify: Contact your bank directly using a verified number from their official website to confirm if there are any issues with your account.
- Report: Consider reporting the number to authorities or services such as Reverseau, which track and monitor scam numbers in Australia.
Stay Vigilant
Scammers are continually developing new strategies to deceive people. Therefore, it's crucial to stay informed and vigilant. Make use of Reverseau and the Reverse Phone Lookup in Australia to track unfamiliar numbers. If you are uncertain about a call, trust your instincts and prioritise your safety and personal information.