0430 968 625: Scam Alert - Phishing Attempt Pretending to be Commonwealth Bank

• Scam

Have you received a call from 0430 968 625? Reports indicate it's a phishing scam impersonating Commonwealth Bank. Learn how to identify the warning signs and what to do if you get a call from this number.

Understanding the Call from 0430 968 625

The phone number 0430 968 625 / 0430968625 has been flagged by users across Australia as a potential scam. Specifically, the reports describe it as a phishing attempt, with callers pretending to represent Commonwealth Bank. Such tactics aim to trick individuals into providing sensitive personal and financial information.

Analysis of User Reports

One user reported on 19 December 2023, receiving a recorded message indicating that there would be a charge of $1800 to their debit card, with options to approve or deny the charge. This kind of tactic is commonly employed by scammers, leveraging fear and urgency to get victims to act quickly without thinking. The user's concern is valid, especially since they do not hold an account with the Commonwealth Bank, highlighting that the call was not legitimate.

Why This Number is Considered a Scam

• Impersonation: The call claims to be from a reputable institution, which is a common characteristic of scams.
• No Relationship: Victims are contacted even if they do not have any association with the bank, a clear warning sign.
• Pressure Tactics: The use of urgent language and options to approve or deny fake charges is designed to elicit immediate action from the recipient.

How to Handle Calls from 0430 968 625

If you receive a call from this number, it's crucial to remember the following:

• Do Not Engage: Hang up, and do not respond to any prompts provided during the call.
• Verify Independently: If you are concerned about potential fraudulent activity, contact Commonwealth Bank directly using a phone number from their official website.
• Report the Number: Consider reporting the number to your local consumer protection agency or via platforms like Reverseau to help warn others.

In conclusion, 0430 968 625 / 0430968625 is flagged as a phishing scam attempting to impersonate a well-known financial institution. Always stay vigilant and trust your instincts when dealing with unknown numbers. By utilising tools like Reverse Phone Lookup Australia, you can further protect yourself and identify who called you in Australia.