0417 925 621: Dangerous Scam Alert - Impersonating Commonwealth Bank

2-min Read1 Report

  • Scam

0417 925 621 is a phone number reported as a scam, impersonating Commonwealth Bank to solicit personal information. Read this guide for handling such calls and protecting your details.

Have you received a call from 0417 925 621? If so, it’s time to be cautious. This number has been reported by users as part of a fraudulent scheme targeting unsuspecting individuals by impersonating Commonwealth Bank. The nature of these calls falls into the scam category, specifically designed to elicit sensitive personal and financial information under the guise of preventing fraud.

According to a review from a user dated 21/06/2022, the caller posed questions about their recent Commonwealth Bank transactions, a convincing ruse to alarm the victim into divulging sensitive data. The reviewer revealed that they do not have any association with Commonwealth Bank and voiced concerns regarding the caller's accent, which seemed to indicate a call centre environment, likely located overseas.

This scenario reflects a common practice among scammers who utilise spoofing techniques, masking their identity to appear legitimate and pressing on the urgency of protecting accounts. Be cautious; legitimate banks usually do not solicit sensitive information through phone calls. Instead, they encourage clients to contact them directly if there are any concerns about their transactions.

How to Handle Calls from 0417 925 621:

  • Do Not Engage: If you receive a call from this number, it’s best to refrain from engaging in conversation. Hang up immediately.
  • Do Not Provide Information: Never give out personal or banking information over the phone to unsolicited callers.
  • Contact Your Bank Directly: If you have concerns related to your bank, contact Commonwealth Bank through their official customer service channels or website.
  • Report the Scam: Consider reporting the incident to the authorities, such as the Australian Competition and Consumer Commission (ACCC) via Scamwatch, or your local police.

Always remember, if it feels off, it likely is. Empowering yourself with knowledge can help you effectively navigate potential scams. Stay vigilant and utilise resources like Reverseau’s Reverse Phone Lookup Australia to check unfamiliar numbers and protect yourself from phone fraud. Knowing who called me and verifying their legitimacy can save you unnecessary trouble.


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What Our Users Reviewed

C
Combs

I received a call asking about my most recent transactions with Commonwealth Bank, claiming there might be fraudulent activity. However, I do not bank with Commonwealth Bank. The caller was from a call center and had an Indian accent.


Help others by sharing your experience with 0417 925 621!

WRITE A REVIEW