0425 664 515: Scam Alert – Potential Credit Card Fraud Impersonating CBA

2-min Read2 Reports

  • Scam

The phone number 0425 664 515 has been reported as a suspicious entity, allegedly impersonating CBA. Discover how to identify such scams and protect your financial information from fraudulent activities.

Understanding the Risks of 0425 664 515

The phone number 0425 664 515 / 0425664515 has raised significant concerns among users who have reported receiving unsolicited calls from this number. Described as automated messages purportedly from Commonwealth Bank of Australia (CBA), the callers warn of a pending transaction needing authorisation. Given the nature of these interactions, it's prudent to classify this number as a scam, specifically related to credit card or banking fraud.

What Users Are Reporting

Recent user reviews, dated 12 and 13 December 2023, indicate a consistent pattern in which callers claim to be from CBA. They inform users of an impending debit charge of $1,800 and press them to either approve or decline the transaction. These tactics resemble common phishing schemes aimed at harvesting sensitive financial information or manipulating victims into unwittingly authorising fraud.

Why This Number is Considered a Scam

Automated calls that pressure you into providing personal information or approving transactions are significant red flags. Legitimate institutions, like CBA, will never request sensitive verification through automated messages or unsolicited phone calls. Receiving such a call should prompt users to question the authenticity of the communication.

How to Handle Calls from 0425 664 515

  • Don't Engage: If you receive a call from this number, do not press any buttons, as instructed by the automated message. This may lead to further unsolicited contacts.
  • Verify Independently: Instead of replying to the caller, contact your bank directly using known contact numbers to inquire about any potential issues with your account.
  • Report the Number: Utilizing platforms like Reverseau can help report and track such scam numbers. Reporting protects others from potential scams.
  • Stay Informed: Regularly checking reverse phone lookup services can assist you in identifying suspicious numbers and preventing scams in the future.

In conclusion, it's vital to remain vigilant and protect your personal information. Scammers increasingly use sophisticated techniques to appear legitimate—it’s always best practice to verify before responding.


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Ratings Distribution

1.0 out of 5
5 Stars 0%
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1 Star 100%

What Our Users Reviewed

A
Anonymous

Automated message claiming to be CBA saying there is a pending transaction of $1,800 and to press 1 to authorise the transaction or 2 to not authorise it.

C
Chapple

An automated voice message requested my approval for a debit of $1,800 from my Commonwealth Bank debit card. They instructed me to press 1 if I approved the transaction or 2 if I did not.


Help others by sharing your experience with 0425 664 515!

WRITE A REVIEW