07 3523 5406: Scam Alert for Fraudulent Bank Solicitation

3-min Read4 Reports

  • Scam
  • Suspicious
  • Spam

Beware of phone number 07 3523 5406, as reported by users as a scam attempting fraudulent activity posing as Commonwealth Bank. Learn how to handle such calls and protect your information.

Understanding the Calls from 07 3523 5406

The phone number 07 3523 5406 / 0735235406 has been frequently reported by users as a scam number linked to fraudulent banking activity. Numerous complaints hint at a consistent method of operation where the caller identifies themselves as 'Daniel Hunter' from the Commonwealth Bank, claiming to warn about suspected fraudulent activity on credit cards.

Classification of 07 3523 5406

Based on user reports, this number is classified as a scam. The key characteristics of this scam include:

  • The call is presented under the guise of a legitimate institution - in this case, the Commonwealth Bank.
  • Calls are made from numbers that do not allow callbacks, making it difficult for recipients to verify the legitimacy of the call.
  • Operators often use a heavy accent and may employ personalized information to appear authentic, attempting to build trust.
  • Users reported that the call ends abruptly if they display doubt or refusal to provide personal details.

How to Handle Calls from 07 3523 5406

If you receive a call from this number or a similar suspicious one, here are some recommended steps to take:

  • Do not engage: If you cannot identify the caller or if they ask for personal or financial information, it's best not to engage.
  • Do not call back: As highlighted by multiple users, these calls often cannot be returned, signalling their illegitimacy.
  • Report the number: Utilise services like Reverseau or other reverse phone lookup Australia platforms to report your experience and help others stay informed.
  • Strengthen your privacy: Regularly review your accounts and consider monitoring your credit report for any unusual transactions.

Staying Informed

Receiving unsolicited calls claiming there are issues with your bank account is a common tactic among scammers. By staying informed and cautious, you can protect your private information. Remember, if it seems suspicious, it probably is.


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Ratings Distribution

1.8 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 25%
2 Stars 25%
1 Star 50%

What Our Users Reviewed

A
Anonymous

Got two calls from this number. when I answered it disconnected, couldn't call back. might be a scam

A
Anonymous

Indian accent, claimed to be Daniel Hunter from Commonwealth Bank, said fraudulent withdrawal on my credit card, tried getting my details. I don't bank with CBA so told him to get lost

A
Anonymous

Called me, when I tried calling back couldn't connect

A
Anonymous

Answered but no one on line, brief silence then call ended


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