07 2346 9687: Scam - Fake Commonwealth Bank Representative

• Scam

Beware of phone number 07 2346 9687 claiming to be from the Commonwealth Bank. Reports indicate it is a scam designed to extract payments. Learn how to handle such calls here.

Overview of 07 2346 9687

The phone number 07 2346 9687 / 0723469687 has been reported by users as a scam involving impersonation of a Commonwealth Bank representative. Reports suggest that the caller attempts to extract money under false pretences, which is a serious concern for unsuspecting individuals.

Analysis of User Reports

On October 26, 2023, a user reported an interaction where the caller claimed to be from the Commonwealth Bank, inquiring about a MasterCard payment of over $2000. This claim raises red flags, especially as the user stated that they do not even possess a Commonwealth Bank MasterCard. Such tactics are indicative of impersonation scams often referred to as phishing.

What Type of Scam is This?

This incident typifies a common financial scam where individuals are targeted under the guise of legitimate institutions. By pretending to represent a recognised entity like a bank, scammers exploit trust to manipulate victims into divulging personal or financial information, or in this case, to solicit payments for fictitious debts.

How to Handle Calls from This Number

• Do Not Engage: If you suspect that a call is fraudulent, do not converse with the caller or provide any personal information.
• Hang Up and Block: It is advisable to hang up immediately and block the number to prevent further communication.
• Verify Independently: If the caller claims to be from a reputable organisation, contact that organisation directly using official contact details to verify if the call was genuine.
• Report the Scam: Consider reporting the scam to the appropriate authorities, including the Australian Competition and Consumer Commission (ACCC) and the police.

Recognising Scam Calls

Staying informed about common scam tactics is crucial in today's digital age. Always be cautious of unsolicited calls asking for money or personal information. Services like Reverseau can assist in identifying the nature of unknown calls through reverse phone lookup in Australia, helping you ascertain who called me Australia.

Conclusion

The number 07 2346 9687 / 0723469687 is classified as a scam based on user reports and the deceptive practices associated with it. Always approach such calls with caution, and share your experiences to help others avoid falling prey to similar scams.