0480 003 296: Suspicious Caller Claiming to be from CBA Fraud Department

• Suspicious

0480 003 296 has been reported as a suspicious number claiming to represent the Commonwealth Bank of Australia (CBA). Learn how to handle calls from this number and protect yourself.

Assessment of 0480 003 296

The phone number 0480 003 296 / 0480003296 has been flagged by numerous users as suspicious, specifically claiming to originate from the Commonwealth Bank of Australia (CBA) fraud department. However, the legitimacy of this claim is questionable based on user experiences. Here's a deeper insight into why this number has raised red flags, and how you can handle a call from it.

Overview of User Reports

Reviews dated 11th June 2022 indicate a pattern where callers purport to be associated with the CBA. Despite their claims, users reported that when they attempted to return the call, they were met with an unresponsive voicemail that provided no confirmation of the caller's identity or affiliation with the bank. The absence of a clear identification or response evokes suspicion regarding the authenticity of this phone number, making it crucial for users to be cautious.

Classification of the Phone Number

Due to the nature of the reports, 0480 003 296 / 0480003296 can be classified as a suspicious number. The two main characteristics that contribute to this classification include:

• Impersonation: The misuse of the Commonwealth Bank's name raises concerns that this could potentially be a phishing attempt, where fraudsters aim to extract personal or financial information from unsuspecting recipients.
• Lack of Response: The inability to confirm the caller's legitimacy through a call back only heightens the uncertainty, reflecting standard tactics used by scam callers to avoid direct interaction.

How to Handle Suspected Spam Calls

If you receive a call from 0480 003 296 / 0480003296 or similar numbers claiming to represent financial institutions, here are some steps you can take:

• Do Not Engage: Avoid providing any personal information. Legitimate organisations will not ask for sensitive information over the phone.
• Verify Independently: If you suspect the call is legitimate, initiate contact directly by calling the official customer service number of the bank or organisation in question.
• Report the Number: Inform relevant authorities or consumer protection agencies. This helps alert others and contributes to combating fraudulent activities.

Final Thoughts

Staying vigilant against suspicious calls, especially those claiming to represent reputable institutions like the CBA, is essential in protecting your personal and financial information. If ever in doubt, utilise Reverseau for a reverse phone lookup in Australia to identify the caller or confirm details. Remember, knowledge is your greatest ally when dealing with unsolicited calls.