0425 202 597: Scam Alert - Impersonation of Commonwealth Bank

• Scam

The phone number 0425 202 597 has been reported as a scammer impersonating Commonwealth Bank. If you receive a call from this number, it’s crucial to be cautious and know how to handle it.

Identifying the Scam Behind 0425 202 597

The number 0425 202 597 / 0425202597 has emerged as a red flag among users, particularly noted for its association with scams. According to reports, callers claiming to be from Commonwealth Bank leverage this number to create a sense of urgency and fear among recipients, suggesting unauthorised transactions or suspicious account activity.

Understanding the Scamming Tactics

In a recent user report dated 07 September 2022, a victim recounted an unsettling interaction with this number, where the caller falsely claimed that they had spent $19,000 without approval. As soon as the victim indicated they did not bank with Commonwealth Bank, the caller abruptly hung up. This behaviour highlights a typical tactic used by scammers: the impersonation of reputable institutions to elicit fear and prompt hasty reactions from potential victims.

Classification of 0425 202 597

Based on numerous user reports, it is clear that 0425 202 597 / 0425202597 falls under the category of a scam number. The callers using this number aim to prey on individuals' fears regarding their financial security. The impersonation of a well-known bank significantly amplifies the caller's credibility, making it imperative for the public to be vigilant.

What to Do When Receiving Calls from This Number?

• Do Not Engage: If you receive a call from this number, it’s best not to engage with the caller. Scammers leverage conversation to gather more personal information.
• Verify Independently: If you have concerns regarding your bank account or transactions, hang up and contact your bank directly using their official phone number.
• Report the Scam: The Australian Competition and Consumer Commission (ACCC) is an excellent resource for reporting such scams. Ensuring that these activities are documented helps protect others from falling victim.

Staying informed is your best defence against such scams. For those seeking to learn more about suspicious calls, tools like Reverseau can be beneficial. By utilising a reverse phone lookup in Australia, you can uncover critical details about unknown callers and make more informed decisions. Remember, you can never be too cautious when it comes to your financial security.