0488 872 568: Scam Caller Posing as Commonwealth Bank

2-min Read8 Reports

  • Suspicious
  • Scam
  • Spam

0488 872 568 is a reported scam number claiming to be from Commonwealth Bank. If you receive a call from this number, it's advised to hang up and block it to protect your personal information.

Identifying the Threat: 0488 872 568

The phone number 0488 872 568 / 0488872568 has been categorically reported as a scam. Users have consistently identified this number as a caller impersonating Commonwealth Bank, aiming to acquire personal and financial information through deceptive tactics.

Nature of the Scam

Reports indicate a common theme: the callers from this number often initiate the conversation by stating an urgent issue with the recipient's bank account. One prevalent tactic involves high-pressure scenarios where victims are told that suspicious activities are occurring, such as attempted transfers from their accounts. This manipulative approach aims to create fear and urgency to prompt individuals into revealing sensitive data.

User Experiences

Users have described a variety of experiences, suggesting the calls may come from a call centre based service with an accent. Many reports mention the initial question of whether the recipient speaks Chinese, which adds an unusual touch to the scam. Additionally, some individuals have reported aggressive responses when they refused to cooperate, which is a clear red flag.

How to Handle Calls from 0488 872 568

  • Avoid engagement: If you receive a call from this number, do not answer or return the call. It is best to block the number to prevent future contact.
  • Verify independently: If you believe you might have an issue with your bank, contact Commonwealth Bank directly using verified contact details rather than responding to the number that called you.
  • Report the scam: Notify local authorities or your bank about the scam to help prevent others from falling victim to it.

Summary

In conclusion, 0488 872 568 / 0488872568 is a notable threat disguised as a legitimate banking call. Approach any interaction with this number with caution. For further peace of mind and to protect your personal information, you can utilise services like Reverseau for a reverse phone lookup to identify potential scams and suspicious callers.


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Ratings Distribution

1.8 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 13%
2 Stars 50%
1 Star 38%

What Our Users Reviewed

M
Marquard

If you receive a call from this number, I strongly recommend blocking it to avoid any potential issues.

A
Arce

Scam call saying that they were commonwealth bank and someone was attempting to transfer $1800 out of my account. When prompted to press 1 for No or 2 for Yes, a "customer service specialist" attempted to get me to open my CBA app to prevent the transfer from happening. When I told him I wasn't comfortable doing that and I would just go into a branch, he got frustrated and aggressive in his insistence that I do it over the phone. The last straw was when he couldn't even tell me my own name, yet apparently had access to the transactions of my account? I don't think so!

G
Glanz

I received another call from the same number, with no message left. I assume this is a scam based on its nature.

M
Maury

After answering multiple times, I heard a male voice with a foreign accent. I couldn't understand what he was saying, even when I asked him to repeat himself. The background noise indicated it might be a call center, so I suspected it was a scam and hung up.

W
Watkinson

I received a voicemail stating that my details were incomplete and that my phone service would be disconnected in two hours. They instructed me to press 1 for English and 2 for Chinese, but the message came through my voicemail and was flagged as spam by my phone. Even though it was marked as spam, I listened out of curiosity because messages like that are uncommon.

D
Duncan

The caller began the conversation with the question, "Do you speak Chinese?" I decided to block the number immediately.

A
Anonymous

Spam caller claiming to be from commonwealth bank.

W
Warwick

This caller claimed to be from the Commonwealth Bank, but I believe it's a scam that should be avoided.


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