0433 613 499

Scam - Commonwealth Bank Account Fraud Attempt

3-min Read 1 Report

Likely Scam

0433 613 499 has received 1 report with an average rating of 1.0 out of 5. Users have categorised this number as Scam.

Scam Mobile Vodafone Australia Pty Limited

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  • Scam

Identified as a scam number, 0433 613 499 is reported to be linked to voice recordings attempting to extract money using Commonwealth Bank account details. Here’s how to handle calls from this number to protect yourself.

Understanding the Nature of Calls from 0433 613 499

The phone number 0433 613 499 / 0433613499 has been flagged by multiple users as a scam. Reports have surfaced indicating that this number is associated with voice recordings claiming that individuals owe money linked to their Commonwealth Bank accounts. The nature of this scam suggests an impersonation tactic, where scammers try to extract sensitive financial information or scare victims into making payments they do not owe.

Analysis of User Reports

On 16 November 2023, a review indicated that the call was a voice recording, a commonly used method by scammers aiming to create a sense of urgency regarding supposed financial issues. This particular method is alarming, as it uses well-known banking terminology to lend credibility to the deceitful message.

Identifying Scam Calls

  • Voice recordings often indicate an automated system, which might not provide specific details pertinent to the caller.
  • Legitimate institutions typically do not use such tactics to communicate with customers regarding billing or account issues.

What to Do If You Receive a Call from This Number

If you receive a call from 0433 613 499 / 0433613499, follow these steps:

  • Do not engage with the caller: Hang up immediately if you think the call is suspicious.
  • Do not provide any personal information: Legitimate companies will never ask for sensitive information over the phone.
  • Verify the information: Contact Commonwealth Bank directly through official channels if you have concerns about your account.
  • Report the number: Notify the Australian Competition and Consumer Commission (ACCC) or your local consumer protection agency about the scam.

Conclusion

In summary, 0433 613 499 / 0433613499 is classified as a scam number related to attempted fraud against Commonwealth Bank customers. Awareness and proactivity are your best defences against such scams. By understanding how these fraudulent calls operate, you can protect yourself and your financial information better. For added reassurance, consider using tools like Reverse Phone Lookup Australia through Reverseau to identify potentially dangerous or suspicious calls.

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What Our Users Reviewed

A
Anonymous
Scam

Voice recording saying someone trying to get money against a commonwealth bank account..