- Scam
0499 993 283 has been flagged as a scam phone number, allegedly impersonating CBA’s fraud department. If you receive a call from this number, exercise caution and learn how to handle such solicitations safely.
Is 0499 993 283 / 0499993283 a Scam?
The phone number 0499 993 283 / 0499993283 is currently reported as a potential scam number, with many users voicing their concerns about its fraudulent activity. According to user reviews, this number appears to exploit trust with a well-crafted scam, impersonating the Commonwealth Bank of Australia (CBA) to extract personal information from unsuspecting individuals.
A Closer Look at the Scam
Based on an alarming report received on 9 January 2025, this number called a user multiple times, indicating that it was flagged as suspected spam. When the user decided to call back, they were greeted by someone claiming to be from the CBA fraud department who cited personal details such as name, address, and the first eight digits of their credit card, creating an air of legitimacy. The caller attempted to convince the user that there were suspicious transactions exceeding $2500 and that they were required to confirm their identity to prevent these transactions from being processed.
However, the user acted wisely by hanging up and contacting CBA directly, only to discover that no transactions were pending on their card. This highlights a common tactic used by scammers, wherein they rely on the partial card number and personal information they possess to manipulate victims into providing more information.
Understanding the Scam's Tactics
This type of scam is primarily classified under identity theft and financial fraud. Scammers often employ fear and urgency as their weapon, convincing potential victims that their financial safety is at risk. In this case, the culprits masqueraded as bank representatives and used personal information to bolster their credibility.
How to Protect Yourself from Scams Like This
- Do not answer unknown calls: If you see a number you're unfamiliar with, let it go to voicemail. Legitimate callers will leave a message.
- Verify with your bank: Always contact your bank using official channels if you suspect anything suspicious.
- Avoid sharing personal information: Never provide sensitive data over the phone, especially to unsolicited callers.
- Report suspicious activity: Report any suspicious calls or messages to your bank and the Australian Competition and Consumer Commission (ACCC).
Remember, scams like the one associated with 0499 993 283 / 0499993283 can happen to anyone. Staying informed and vigilant is key to safeguarding your personal and financial information.
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What Our Users Reviewed
Scam call do not answer.
Received 4 calls one after he other flagged as suspected spam. Did not answer but because of the insistence, called back. Call was answered by "CBA fraud department" and quoted my name, address and first 8 digits of my credit card.
He claimed there were multiple suspicious transactions pending on my credit card totalling over $2500 from overseas B&B and Abu Dhabi. Told me they would not yet appear on my statement as he had held them but needed to confirm with card holder before he stopped payment. Said I would call CBA direct and he insisted I was already speaking to them and unless I confirmed my identity transactions would be released for payment. Hung up and called CBA who confirmed this call was not from CBA and no suspicious transactions were on my card. First 8 digits on card are common to all customers and unless he had the last digits he could not do anything.