0448 878 799: Scam - Commonwealth Bank Offshore Transfer Attempt

• Scam

The phone number 0448 878 799 has been reported as a scam call impersonating Commonwealth Bank. This article provides a guide on recognising and handling such scam calls.

Understanding the Calls from 0448 878 799

The phone number 0448 878 799 has recently surfaced among Australian consumers as a suspicious contact associated with a scam. Reports indicate this number has attempted to pose as a representative of Commonwealth Bank, claiming fraudulent activity involving an offshore transfer of funds.

Type of Scam

This scam appears to be a sophisticated tactic known as identity theft or impostor fraud, where the caller falsely claims to be a trusted financial institution. By feigning urgency regarding an offshore fund transfer of around $464, the scammer aims to create panic and pressure the recipient into divulging sensitive personal or financial information.

How to Handle Calls from 0448 878 799

• Do Not Engage: If you receive a call from this number, it is advisable to simply hang up. Engaging with the caller may lead to the sharing of personal information.
• Verify the Source: Contact Commonwealth Bank directly using their official channels to verify any claims of fraud or issues with your account.
• Report the Number: Utilize platforms such as Reverseau or similar services for a Reverse Phone Lookup Australia to report and view more information on frequent scam calls like this one.
• Block the Number: To prevent further calls, consider manually blocking this number on your phone.

Conclusion

As highlighted by user experiences, the number 0448 878 799 is classified as a scam associated with Commonwealth Bank. Remaining calm and cautious is crucial when dealing with unexpected calls of this nature. Effective awareness and verification can prevent the infiltration of your personal information and safeguard your finances.