08 7320 8857: Scam Alert - Commonwealth Bank Impersonation

2-min Read2 Reports

  • Uncertain
  • Scam

08 7320 8857 has been reported as a scam number impersonating Commonwealth Bank. Learn how to handle calls from this number safely and protect your personal information.

Who Called Me? The Impact of 08 7320 8857

When the phone rings and the number 08 7320 8857 / 0873208857 appears, it's important to proceed with caution. This number has been flagged by users as a scam attempt, specifically an impersonation of Commonwealth Bank. Victims have reported receiving calls claiming there were suspicious transactions linked to their accounts, typically involving large sums of money that might not even exist.

Classification: Scam - Impersonation of a Banks

This number belongs to scammers posing as representatives of Commonwealth Bank, asserting that there has been fraudulent activity involving their bank. A particular red flag is the unsolicited nature of the call, as well as the claim that they are the receiving bank. Legitimate banks will always contact you through secure channels and confirm your identity before discussing sensitive information.

What Scam Looked Like

  • The caller reported asking about a possible fraudulent transaction involving $498 transferred to America.
  • No personal verification was provided, such as confirming the caller's name or details about the alleged transaction.
  • Victims, believing they were speaking to a bank, were put into a situation that could easily lead to data theft or financial fraud.

How to Handle Calls from This Number

If you receive a call from 08 7320 8857 / 0873208857, do not engage with the caller. Here are the steps to protect yourself:

  • Do not provide any personal information or verification to the caller.
  • Hang up and independently contact your bank using the number on their official website or your bank statements.
  • Consider reporting the number to local authorities or consumer protection agencies.

When dealing with unknown numbers, utilizing tools like Reverseau can help you identify who called you, aiding in your personal safety and awareness. With proactive measures and community awareness, we can combat scams together.


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Ratings Distribution

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

What Our Users Reviewed

A
Anonymous

This number not known to self.

S
Setter

Caller said they were from the commonwealth bank and calling about a possible fraudulent transaction… asking have I sent $498 to someone in America… I don’t have a commonwealth account and they did they were the receiving bank calling me not MY bank… at no time did they ask to confirm my name nor could they tell me what account or bank it was sent from… I have assumed it to be a scammer call and hung you but have locked my accounts as a precaution until I get hold of my own bank.


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