0480 003 072 - Scam Alert: Impersonation of Commonwealth Bank

• Scam
• Suspicious

The phone number 0480 003 072 has been reported as a scam, primarily impersonating Commonwealth Bank to extract personal information. Learn how to identify and handle calls from this number.

Identifying the Threat of 0480 003 072

The phone number 0480 003 072 has become a point of concern among users, particularly for its attempts at scamming unsuspecting individuals. Reports indicate that this number is used by scammers impersonating the Commonwealth Bank, hence continuing the larger trend of banking-related frauds.

Details of the Scam

Users have described a common tactic employed by the caller: they claim to be representatives of the Commonwealth Bank, alerting potential victims about suspicious transactions connected to their accounts. In one report from 26 May 2022, a caller was tracking down a bogus funds transfer to the USA while insisting the victim confirm personal details like their name. The intended goal appears to be to fish for private information under the guise of a legitimate bank enquiry.

Analysis of User Reports

Multiple users have shared their experiences with this phone number:

• 28 August 2024: A user reported receiving a text message in Chinese, which underlines the global reach of such scams, utilising language barriers as a tool to confuse victims.
• 16 September 2024: Another report follows similarly, stating they received a random message that raised immediate flags.
• 10 October 2024: Confirmed reports of the same nature continued, leading many to block the number entirely.

The central theme across these reports indicates malicious intent, clearly categorising 0480 003 072 as a scam number posing a significant risk to individuals, particularly those who may not frequently bank online or are unaware of such scams.

How to Handle Calls from 0480 003 072

If you receive a call or message from this number, it's imperative to take the following precautions:

• Do Not Engage: If you suspect a scam, hang up immediately. Engaging with the caller can provide them with unnecessary information.
• Do Not Share Personal Information: Never disclose any personal or banking details over the phone, especially if you did not initiate the call.
• Report the Incident: Consider reporting this phone number to the appropriate authorities or your telecommunications provider.
• Use Reverse Phone Lookup: To verify calls you deem suspicious, use services like Reverseau for a Reverse Phone Lookup Australia.

Being vigilant is key in these situations. Remember, if it sounds too concerning or strange, trust your gut. Let the potential deceitful activities of 0480 003 072 serve as a reminder to protect your personal information diligently.