0423 180 874: Scam Alert – Impersonation of Commonwealth Bank

• Suspicious

0423 180 874 has been reported as a scam number impersonating Commonwealth Bank. Learn how to handle calls from this number and protect yourself from potential fraud.

Overview of 0423 180 874

The phone number 0423 180 874 / 0423180874 has recently garnered attention among users who suspect it to be involved in scam activities. Callers have reported receiving dubious calls from this number, particularly a woman with an Indian accent claiming to represent Commonwealth Bank. However, it is crucial to note that those receiving calls from this number often report not having any business with the bank.

Classification of 0423 180 874

Based on user experiences, it is clear that 0423 180 874 / 0423180874 falls under the category of a scam, specifically identity theft and impersonation fraud. The caller's tactics demonstrate common methods used by scammers to gain personal and financial information from unsuspecting victims.

Details of the Scam

• Impersonation of a Legitimate Institution: The primary tactic employed by the caller is pretending to be a representative from Commonwealth Bank, leading victims to believe they are dealing with a legitimate financial institution.
• Creating Urgency: The message regarding a 'suspicious transaction' is a psychological tactic designed to instil fear and urgency, prompting individuals to react before thinking critically.
• Targeting Non-customers: Interestingly, many recipients of these calls have indicated they do not hold accounts with the Commonwealth Bank, suggesting that the scammer is casting a wide net in their attempts to phish for personal data.

How to Handle Calls from 0423 180 874

If you receive a call from 0423 180 874 / 0423180874, here are some recommended actions:

• Do Not Engage: It is best not to give any personal information or engage in conversation with the caller.
• Verify Independently: If the caller claims to be from Commonwealth Bank or any other institution, hang up and contact the institution directly using their official contact details.
• Report the Number: Consider reporting the number to a consumer protection agency or organisation that deals with scams.
• Share Your Experience: Sharing your experience can help others avoid falling victim to this scam. Utilise platforms such as Reverseau to inform others and assist with reverse phone lookup in Australia.

Conclusion

Stay vigilant when dealing with unknown numbers such as 0423 180 874 / 0423180874. Recognising the signs of a scam can significantly protect yourself and others from falling prey to fraud. For additional insights and assistance in identifying suspicious calls, continue to monitor user reports and contribute to the community discussions on Reverseau.