0468 697 520 - Scam Alert: CBA Netcode Fraud

• Scam

The number 0468 697 520 has been reported as a scam, specifically linked to fraudulent CBA netcode messages. Here's how to identify and handle calls or texts from this number effectively.

Understanding the Scam Associated with 0468 697 520

The phone number 0468 697 520 / 0468697520 has recently come under scrutiny as a potential scam contact. Users have reported receiving suspicious messages purportedly related to Commonwealth Bank Australia (CBA), claiming to send netcodes for significant purchases. One notable report from 29 March 2023 highlights a message stating, "CBA Netcode for a purchase of 920.79 AUD to AIRBNB." This is a clear indication of a scam attempt.

Analysis of 0468 697 520

This number falls into the category of fraudulent scams, specifically a "phishing" scam that aims to either retrieve personal information or instigate payment for non-existent transactions. Phishing scams like these often mimic legitimate bank communications to trick unsuspecting recipients into divulging sensitive details such as bank or account information.

How to Handle Calls or Messages from 0468 697 520

If you receive a call or text from this number, it is crucial to ensure your security. Here are some steps you can follow:

• Do Not Respond: Avoid engaging with the caller or replying to text messages.
• Do Not Share Personal Information: Legitimate entities will never ask you for sensitive information over the phone or via text.
• Block the Number: To prevent further contact, consider blocking the number on your device.
• Report the Scam: Notify the appropriate authorities, such as ScamWatch, and share information about your experience.

Conclusion

In essence, the number 0468 697 520 / 0468697520 is associated with a scam that exploits trust in legitimate banking communications. By staying vigilant and following the described safety measures, you can protect yourself from potential fraud. For further inquiries about unknown numbers, consider using Reverseau's Reverse Phone Lookup Australia service to help determine the source of unidentified calls.