07 3916 3862: Scam Alert - Impersonating Commonwealth Bank

2-min Read2 Reports

  • Spam
  • Scam

Beware of calls from 07 3916 3862 claiming to be from the Commonwealth Bank. This number has been reported as a scam. Learn how to protect yourself from such hoaxes.

Understanding the Risks of 07 3916 3862

The phone number 07 3916 3862 / 0739163862 has recently drawn significant attention from users across Australia, who have reported it as a potential scammer trying to impersonate a legitimate bank representative. The alarming reports suggest that the individual behind this number poses as an employee of the Commonwealth Bank, using an Indian accent to lend a facade of authenticity.

Analyzing User Reports

As per user reviews on 17/04/2024, one caller, introducing himself as "Nick," inquired about a suspicious $400 charge on a victim's account. When pressed for further details and verification of his legitimacy as a Commonwealth Bank representative, the scammer abruptly ended the call. This action raises suspicions regarding the authenticity of the caller and the potential for scams aimed at stealing personal information.

Identifying the Scam

The primary nature of the report indicates a “phishing” type scam, where victims are contacted under the pretext of confirming fraudulent account charges. Scammers frequently employ such tactics to obtain sensitive personal details, appealing to unsuspecting bank customers' fears about account security.

What Can You Do?

If you receive a call from this number, it's essential to take the following precautions:

  • Do not engage with the caller or provide any personal information, including account numbers or passwords.
  • Hang up immediately if the legitimacy of the call is in doubt.
  • Report the phone number to the authorities for tracing and investigation.
  • If you are a Commonwealth Bank customer, contact the bank's official customer service channel to verify any suspicious transactions before taking any further action.

Conclusion

In this case, the number 07 3916 3862 / 0739163862 is a prime example of how fraudsters exploit trust in established companies, like Commonwealth Bank. Protect yourself and know that Reverseau offers tools for a Reverse Phone Lookup in Australia, allowing you to identify suspicious calls and report harmful activity effectively. Stay vigilant and spread the word about such scams, as awareness is a powerful tool against fraud.


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Ratings Distribution

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What Our Users Reviewed

S
Siddique

My phone keeps blocking various similar numbers, yet they persist in calling me every five minutes.

C
Chaves

I received a call from someone claiming to be named Nick, who said he was from the Commonwealth Bank. He had an Indian accent and, when I questioned his legitimacy, he abruptly hung up. He mentioned a $400 charge on my account and was inquiring about my identity. This clearly sounds like a scam, so please be alert.


Help others by sharing your experience with (07) 3916 3862!

WRITE A REVIEW