0480 003 099 - Scam Alert: Impersonation of Commonwealth Bank Fraud Department

• Scam

0480 003 099 has been reported as a scam number impersonating Commonwealth Bank's fraud department. Learn how to handle calls from this number and protect yourself from scams.

Understanding the Risks: 0480 003 099

The telephone number 0480 003 099 / 0480003099 has been flagged by users as a potential scam. Specifically, reports indicate that individuals pretending to represent the Commonwealth Bank's fraud department have used this number to execute a deception scheme. Each encounter reveals a disturbing pattern of impersonation and mistrust.

Classification: Scam Impersonation

Based on user feedback, we classify 0480 003 099 / 0480003099 as a scam number. The reviews suggest that callers pose as representatives from the Commonwealth Bank, engaging victims with claims of fraudulent activity on their accounts. One review from June 14, 2022, highlighted a caller named "Jonathan" who abruptly ended the call once the user began to question his legitimacy. Such evasive behaviour often signifies a scam.

Moreover, a more recent review provided on November 8, 2023, described an instance where the same individual was mentioned as having hacked into the user's Facebook account, implying the potential use of impersonation beyond mere phone scams. This pattern suggests malicious intents aimed at not only financial deception but also identity theft.

How to Handle Calls from 0480 003 099

Being informed and vigilant is crucial when dealing with such suspicious calls. Here are some proactive steps you can take:

• Do Not Engage: If you receive a call from 0480 003 099 / 0480003099, it is best not to engage with the caller. Hang up immediately.
• Verify Independently: If the caller claims to be from Commonwealth Bank, hang up and contact the bank directly using a known contact number to verify any claims.
• Report the Call: Inform relevant authorities or fraud reporting bodies about the suspicious number to help protect others.
• Monitor Accounts: Keep a close eye on your bank accounts for any unusual activity that could indicate potential fraud.

Staying Safe from Phone Scams

Being aware of common scamming techniques is your first line of defence against phone scams. It’s essential to cultivate an attitude of skepticism towards unsolicited calls, especially when they involve sensitive topics like banking information.

For further information on other suspicious numbers and incidents like this, consider visiting Reverseau for detailed insights. This enables you to engage with a community striving to protect individuals from similar predicaments and assists in making safer choices during phone interactions.