0448 220 034 - Scam Alert: Fraudulent Communications Claiming to be Commonwealth Bank

2-min Read5 Reports

  • Scam

Beware of 0448 220 034, a reported scam number attributed to fraudulent claims regarding Commonwealth Bank payments and COVID-19 contact notifications. Learn how to identify and handle calls from this number.

Understanding the Nature of 0448 220 034

The phone number 0448 220 034 / 0448220034 has been losely classified as a scam based on numerous user reports. Individuals who have been contacted by this number report a variety of alarming messages, all seemingly designed to induce panic and manipulate recipients into taking hasty actions.

Reported Scam Activities

  • Payment Scams: Several individuals stated that they received communication claiming to relate to payments or transfers that they never initiated. These messages often require the recipient to click on dubious links, potentially leading to phishing attacks.
  • COVID-19 Related Fraud: Users have reported being warned that they were close contacts of a COVID-19 case, with instructions to follow links to allegedly obtain a free PCR test. Such messages are common tactics to create fear and urgency, pushing individuals towards harmful links.
  • Fake Banking Messages: Several reports indicated that texts were represented as coming from Commonwealth Bank, falsely claiming that urgent action regarding a supposed money transfer was necessary.

This pattern of behaviour indicates that 0448 220 034 / 0448220034 exploits current events and anxieties, such as the ongoing pandemic, to perpetrate its fraudulent schemes. Individuals targeted by this number do not even have an association with Comm Bank, reinforcing the deceit at play.

How to Handle Calls from 0448 220 034

If you receive a message or call from 0448 220 034:

  • Do Not Engage: Avoid replying to messages or engaging with the caller.
  • Verify with Your Bank: Trustworthy institutions will not ask for sensitive information via SMS. Contact your bank directly using official contact methods to confirm any received communications.
  • Report the Number: Alert the Australian Communications and Media Authority (ACMA) or local consumer protection agencies to prevent further scamming attempts.

Staying informed about potential scams can significantly reduce the risk of falling victim to fraud. Conducting a Reverse Phone Lookup in Australia through sites like Reverseau may help to confirm the legitimacy of a number. Remember: discerning contact is crucial in these times of increased fraud.


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Ratings Distribution

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What Our Users Reviewed

D
Dreger

They are now pretending to be Medicare and claim that I was in close contact with someone infected with the Omicron variant. What an impressive scam tactic!

A
Anonymous

This number was used representing themselves as Comm Bank re a money transfer SCAM we think!

B
Bacus

Received text stating that I was a close contact to someone with Omicron and to get the free PCR test at the linked web address. SCAM SCAM SCAM.

K
Kesselman

ID 178532 reports receiving a suspicious text claiming that their Commbank account has been frozen. The user notes they do not even have a Commbank account, suggesting this is likely a scam designed to create fear and prompt unwanted actions.

M
Moya

This number is involved in a scam that asks for payment related to deliveries that I did not order. Please be cautious if you receive a call from them.


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