0480 739 692: Scam Alert - Impersonating Commonwealth Bank

• Suspicious

Beware of the number 0480 739 692, which has been reported as a scam claiming to be from Commonwealth Bank. Learn how to handle calls from this number and protect your personal information.

Understanding the Scam Behind 0480 739 692

The phone number 0480 739 692 / 0480739692 has recently come under scrutiny as users report it is linked to a scam impersonating the Commonwealth Bank of Australia (CBA). Specifically, individuals have received text messages suggesting that there was unusual activity on their bank accounts, prompting them to verify their identity immediately. This typical modus operandi is designed to instil a sense of urgency and manipulate unsuspecting victims into providing their personal details.

Why This Number is Classified as a Scam

According to a report dated 21 December 2023 from a user in Western Australia, the messages received were not only concerning but also contained a suspicious link. The message claimed to originate from Commonwealth Bank and informed the recipient that their account would be blocked unless identity verification was completed. However, upon checking their actual bank app, they found no alerts or messages from the bank, confirming that this was a fraudulent attempt.

Identifying Scam Characteristics

• Impersonation: The message purports to be from a legitimate entity (CBA), a common tactic in phishing attempts.
• Urgency: Scammers often create urgency (e.g., "Your account will be blocked") to prompt quick action without thought.
• Fake Links: The inclusion of a link that does not direct to an official banking site is a significant red flag.

How to Deal with Calls or Messages from This Number

If you receive a call or text from 0480 739 692:

• Do not engage: Do not reply to the message or call, as this can lead to further attempts at communication.
• Verify directly: Contact the Commonwealth Bank through their official password-protected app or official contact number to check for any account issues.
• Report it: Consider reporting the number to authorities, including Scamwatch, to help combat this type of fraud.

In conclusion, 0480 739 692 / 0480739692 has been identified as part of a deceptive scheme. To protect yourself, remain vigilant and always verify information directly through trusted channels. For additional peace of mind, consider using our online service at Reverseau for a reverse phone lookup in Australia to identify unknown numbers and protect your personal information from scams.