0439 306 283 - Suspicious Caller Claiming to be from CBA

3-min Read1 Report

  • Suspicious

0439 306 283 has been reported as a suspicious number claiming to represent CBA regarding overseas transactions. Learn how to deal with calls from this number and protect your information.

Identifying the Caller: 0439 306 283

The phone number 0439 306 283 / 0439306283 has raised red flags among users, who report receiving calls from someone claiming to represent the Commonwealth Bank of Australia (CBA). While the purpose of the calls appears to be to inform individuals about suspicious overseas activity on their credit cards, the legitimacy of these claims is questionable. A significant number of Australians now turn to Reverseau for insight into such confusing situations through Reverse Phone Lookup Australia.

Analyzing User Feedback

On 12 January 2023, one user noted that they received a call stating that there had been suspicious overseas activity linked to their credit card. However, this individual reached out to CBA directly, only to find that there were no such transactions on their account. Such discrepancies have led to the suspicion that 0439 306 283 / 0439306283 could be a scam aimed at obtaining personal financial information.

Classification: Suspicious

Based on the user feedback and the nature of the call, 0439 306 283 / 0439306283 is classified as a suspicious number. Here’s why:

  • CBA Verification: Calls claiming to be from CBA should be verified directly with the bank, as legitimate companies will never request personal information via unsolicited phone calls.
  • Lack of Transaction Data: The absence of any suspicious transactions suggested by the bank points to the caller potentially being a scammer.
  • Solicitation of Personal Information: If the caller asks for personal details, it’s a red flag and likely indicates a scam.

What You Should Do

If you receive a call from 0439 306 283 / 0439306283, it’s advisable to:

  • Do Not Engage: Avoid sharing any personal or financial information.
  • Hang Up: Politely terminate the call if you suspect foul play.
  • Contact Your Bank: Independently contact CBA using a verified number to ask if there were any issues with your account.
  • Report the Number: Alert authorities or consumer protection agencies regarding this number to help prevent others from falling victim.

Protect Yourself

Staying vigilant and informed is crucial in today’s environment, where scams are increasingly sophisticated. If you’re ever uncertain about a caller's legitimacy, utilising resources like Reverseau to ascertain who called you can be an invaluable tool in safeguarding your personal information. With awareness and caution, you can better navigate unwanted or suspicious calls, ensuring your peace of mind.


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Ratings Distribution

3.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 100%
2 Stars 0%
1 Star 0%

What Our Users Reviewed

W
Witter

Supposedly representing CBA there was suspicious overseas activity on my credit card. There were no transactions which was confirmed by the CBA.


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