08 6234 8396: - Suspicious Scam Calls Impersonating Banks

3-min Read9 Reports

  • Scam
  • Uncertain
  • Suspicious
  • Spam

Beware of the phone number 08 6234 8396, reported as a scam related to banking. This guide will help you identify and manage calls from this suspicious number.

Understanding the Allegations Surrounding 08 6234 8396

The phone number 08 6234 8396 / 0862348396 has generated significant concern among users, with numerous reports categorising it as a source of scam calls. Often associated with impersonation of well-known banks like ANZ and Commonwealth Bank, this number is classified as a persistent nuisance that can potentially lead to fraudulent activities.

User Experiences and Reports

The consensus from users reveals that this number frequently connects callers claiming to represent financial institutions, but upon further inquiry, it becomes clear that they are not legitimate calls. Several reports explicitly mention interactions with individuals possessing Indian accents, engaging in tactics aimed at extracting personal information by feigning similarly named bank accounts that the victims do not possess.

  • Impersonation of Banks: Multiple calls reported establish that the callers indicate they are from banks like ANZ and Commonwealth Bank, frequently referencing suspicious transactions or large amounts awaiting deposit.
  • Scam Nature: Users emphasise the aggressive scam nature of the calls, noting that when challenged, the caller often hangs up, functioning as a clear red flag.
  • Lack of Messages: A recurring theme of users not receiving messages after missed calls point towards suspicious intent, indicative of scam operations seeking to elicit callbacks.

Dealing with Calls from 08 6234 8396

If you happen to receive a call from 08 6234 8396 / 0862348396, the safest action is to remain cautious. Here are some critical steps to follow:

  • Do Not Engage: Avoid answering such calls or providing any personal information. Genuine financial institutions will not request sensitive details over the phone.
  • Report the Number: If you suspect that the call is a scam, you should report it to the appropriate authorities, including consumer protection agencies.
  • Use Reverse Phone Lookup: For further validation, you may consider using a Reverse Phone Lookup in Australia, such as Reverseau, to ascertain the legitimacy of the number.

In conclusion, 08 6234 8396 / 0862348396 stands out as a dubious number that cumulatively raises red flags among several users. Always validate calls through official bank channels utilizing contact details retrieved independently to avoid falling victim to digital scams. Be informed, stay vigilant, and protect your personal information.


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Ratings Distribution

2.0 out of 5
5 Stars 0%
4 Stars 11%
3 Stars 22%
2 Stars 22%
1 Star 44%

What Our Users Reviewed

O
Ochoa

On May 23rd at 1:30 PM, I received a scam call from this number. It was a recorded message pretending to be from ANZ Bank, claiming to inform me about a suspicious transaction on my account.

G
Grice

I received a call from an unknown number but did not answer it. The caller didn’t leave a message.

M
Mannix

I got a call from someone in Perth who mentioned a nonexistent Commonwealth Bank (CBA) account in my name. When I informed them that I didn't have such an account, they then inquired if I had a National Australia Bank (NAB) account instead. It frustrates me that spoofed numbers can be used for such deceitful tactics.

T
Tito

I received a call from someone claiming to represent ANZ. The caller was an Indian man, but I have my doubts about the legitimacy of this call.

H
Haight

This number belongs to a spam caller who did not answer when I picked up the phone and hung up quickly. When I attempted to call them back, the line was busy.

V
Varona

Scammer call.

A
Anonymous

Just received a call from a guy with an Indian accent claiming to be from the Commonwealth Bank and saying that I have had a large amount of money they are trying to put into my account. I asked him if he was a scammer and he hung up on me. Guess that answers my question!

A
Anonymous

No message left, assume marketing.

A
Anonymous

Probably scam said from anz bank, got a transaction of 1500 balabala, I never have an anz account.


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