0430 879 609 - Suspicious Call Centre Scam Attempt

2-min Read1 Report

  • Scam

Beware of calls from 0430 879 609. This number has been reported as potentially fraudulent, with claims related to a Commonwealth Bank issue. Learn how to handle such calls effectively.

Understanding 0430 879 609

The phone number 0430 879 609 / 0430879609 has recently raised red flags among users in Australia, categorised primarily as a suspicious call centre scam attempt. Reports indicate that callers claiming to represent the Commonwealth Bank are behind these calls, attempting to extract personal information under dubious pretences.

User Reports Analysis

A common experience shared by users highlights a persistent caller who insisted on discussing issues related to supposed deposits and accounts with Commonwealth Bank. One notable review, dated 05/12/2022, detailed an instance where the caller was unable to provide satisfactory information when questioned, leading the recipient to hang up. This indicates a classic tactic employed by scammers who try to instil a sense of urgency or concern regarding nonexistent account problems.

Classification and Scam Type

  • Type: Suspicious Call Centre
  • Scam Type: Impersonation Scam

This operation appears to be an impersonation scam, where the intent is to confuse recipients into believing they are being contacted by their bank. Such scams are particularly concerning as they prey on individuals’ trust in their financial institutions.

How to Handle Calls from 0430 879 609

If you receive a call from this number, or similar, consider the following steps:

  • Do Not Engage: If the caller insists they need information, it’s best to avoid further discussion.
  • Hang Up: This is the safest option if the conversation feels suspicious.
  • Verify Independently: Contact your bank directly using a verified number to check if there are any issues with your account.
  • Report the Number: Report such calls to appropriate authorities, such as Scamwatch Australia, to help mitigate the impact of such scams.

Final Thoughts

In an age where privacy and security are paramount, it pays to be aware of potential scams like those associated with 0430 879 609 / 0430879609. For those seeking clarification, Reverseau offers tools for reverse phone lookup in Australia, helping users ascertain and verify the identities behind unwanted calls. By spreading awareness and remaining vigilant, we can collectively combat the rise of these deceptive tactics.


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What Our Users Reviewed

A
Anonymous

They called, saying they were from the Commonwealth Bank but were obviously a call centre. Very persistent though I stated I was not a CBA member - tried to tell me that there were issues with a deposit from my account to a Commonwealth Bank account - I hung up.


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