0452 920 001: Scam Call - Potential Bank Fraud Scam

3-min Read6 Reports

  • Scam
  • Suspicious

Have you received a call from 0452 920 001? This number is reported as a scam call, potentially linked to fraudulent activities. Learn how to handle these unwanted calls effectively.

Overview of 0452 920 001

Recently, the phone number 0452 920 001 / 0452920001 has garnered significant attention on Reverseau, with numerous users reporting it as a scam. The prevailing theme among user reports is that the callers are attempting to extract sensitive information under the guise of helping with banking issues.

Classification: Scam

Based on user feedback, it is clear that 0452 920 001 / 0452920001 is associated with a fraudulent scheme, specifically impersonating banks. Callers reportedly engage victims using a variety of tactics:

  • Language Barrier: Many users have noted that the callers often speak in Hindi or broken English, creating a barrier that can confuse and apprehend unwary recipients.
  • Bank Affiliation Claims: Several reports indicate that the callers claimed to be related to Commonwealth Bank, referencing non-existent fraudulent transactions on accounts.
  • Automated Scams: Some users experienced automated messages purportedly from Commonwealth Bank’s fraud control, trying to verify suspicious activity, ultimately leaving potential victims uncertain about the legitimacy of the call.

How to Handle Calls from This Number

If you receive a call from 0452 920 001 / 0452920001 or a similar number, it is important to stay calm and consider the following steps:

  • Do Not Provide Personal Information: Never give your banking details or personal information to callers unless you can verify their identity independently.
  • End the Call: If you suspect the call is a scam, it is best to hang up immediately and do not engage further.
  • Report the Number: Use services like Reverse Phone Lookup Australia to report this number and share your experiences with others to help raise awareness.

Final Thoughts

In conclusion, 0452 920 001 / 0452920001 is flagged clearly as a scam number based on user input on Reverseau. These types of calls can be unsettling, but awareness and a cautious approach can help protect you from potential fraud. Remember, if it feels suspicious, it likely is. Keeping communication records and reporting such incidents will contribute to making the Australian phone network safer for everyone.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 17%
2 Stars 0%
1 Star 83%

What Our Users Reviewed

C
Crall

These callers appear to be scammers from a call center. They hung up the moment I started questioning them about their motives.

E
Ely

An automated voice purporting to be CBA fraud control trying to confirm a potentially fraudulent transaction. I hung up as didn't think it was legit.

L
Lamotte

The caller claimed to be investigating a fraudulent transaction linked to my Commonwealth Bank account made on Amazon, but I distrust this report and suspect it may be a scam.

A
Anonymous

Spoke with very broken English, claiming I had numerous problems with my bank accounts, & credit cards.

A
Anonymous

Scam call, speaking in Hindi.

D
Dennis

Scam call.


Help others by sharing your experience with 0452 920 001!

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