0423 304 627: Suspicious Call from Commonwealth Bank Claimant

• Scam

0423 304 627 has been reported as a suspicious number presenting as the Commonwealth Bank. This guide will help you identify and handle calls from this number effectively.

Receiving a call from an unfamiliar number can often lead to feelings of uncertainty and concern. One such number, 0423 304 627, has been flagged by users in Australia, particularly for claiming affiliations with banks. In this case, several reports suggest that the caller identified themselves as part of the security department at the Commonwealth Bank of Australia (CBA). However, the truth may not be as clear-cut.

From the review dated 08/09/2022 by a user who doesn’t bank with CBA, it clearly demonstrates the red flags associated with this call. The jargon used—claiming to protect consumer accounts—echoes traditional tactics employed by scammers to extract personal information or gain trust by leveraging the reputable name of a well-known institution.

Classification of 0423 304 627

This number fits within the Suspicious category based on user experiences and reports. The key indicators leading to this classification include:

• The caller’s claim to represent Commonwealth Bank, a tactic commonly used in various scams to create a facade of legitimacy.
• The lack of identification from the caller on how they obtained the detail for contacting the individual—critical in distinguishing genuine calls from fraudulent ones.
• The risk of financial or personal information being leveraged by an unauthorised source.

Dealing with Suspicious Calls

Receiving a call from 0423 304 627 or any similar number warrants caution. Here are tailored steps for handling such situations:

• Do Not Engage: If you receive a call from this number, it’s best not to engage in conversation. Simply hang up if you feel uncomfortable.
• Verify: If you are still uncertain afterward, verify the call by reaching out directly to the legitimate bank representative through their official channels.
• Report: Report the number to local authorities such as the Australian Cyber Security Centre or utilise services like Reverseau to log and track suspicious activity.

By implementing these measures, individuals can safeguard their personal information and contribute to eradicating fraudulent practices across Australia. Remember, whenever in doubt, a simple reverse phone lookup in Australia can often provide clarity and peace of mind.