0425 653 202: Scam Alert - Commonwealth Bank Impersonation

2-min Read1 Report

  • Scam

0425 653 202 has been reported as a scam caller impersonating Commonwealth Bank. Learn how to handle calls from this number effectively.

In recent reports, the phone number 0425 653 202 has raised red flags among users across Australia. Categorised specifically as a scam call, it is noted for its impersonation of the well-known financial institution, Commonwealth Bank. Victims have shared unsettling experiences, revealing tactics often employed by scammers.

The approach taken by the reported caller involves creating a sense of urgency regarding an alleged “unauthorised transfer.” By striking a tone that seems remarkably authentic—with callers adopting names like "Olivia" to sound personable—the scammers aim to engage potential victims emotionally. This method relies heavily on the trust people have in established banks, making such scams particularly deceptive.

These types of scams fall under the category known as pretexting, where scammers fabricate scenarios to extract personal information. Be aware that no legitimate bank will request sensitive information over the phone in such a threatening manner.

To handle this kind of call effectively, follow these simple precautions:

  • Do not divulge personal information: Regardless of how credible a caller may sound, refrain from sharing any sensitive data.
  • Verify the caller: Hang up and call back the official number of Commonwealth Bank to verify if there was any genuine concern regarding your account.
  • Report the number: Use services like Reverseau for a Reverse Phone Lookup in Australia to report and check more information on this number.
  • Hang up: If you feel uncomfortable during the call, it's always better to hang up. Trust your instincts.

Given the contemporary increase in scams attempting to imitate reputable companies, it’s crucial for Australians to remain vigilant. If you receive a call from 0425 653 202, remember that it is classified as a scam, and exercise caution to protect yourself against potential fraud.


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What Our Users Reviewed

K
Kroeger

Scam caller. Left a voicemail. Olivia, who definitely sounds Very Real, purporting to be from Commonwealth bank. The whole "unauthorized transfer" shtick.


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