Beware of calls from 03 9994 0795, as it has been reported as a scam number impersonating Commonwealth Bank. Learn how to handle these fraudulent calls effectively and protect your personal information.
Understanding the 03 9994 0795 / 0399940795 Phone Number
The phone number 03 9994 0795 / 0399940795 has received multiple reports from users identifying it as a fraudulent caller posing as Commonwealth Bank. With various accounts of scammers attempting to extract personal and financial information, this number should be approached with caution.
Classification of 03 9994 0795
Based on the collective feedback from users, this number can be classified as a scam phone number. The specifics of this scam revolve around impersonating representatives from Commonwealth Bank, frequently making false claims about suspicious transactions or issues with bank accounts.
Insights from User Reports
- Commonwealth Bank Impersonation: Multiple reports indicated that the caller claimed to be a staff member of Commonwealth Bank, often giving a name or reference to an account issue.
- Visa/Mastercard Scam: Users reported receiving messages aimed at convincing them of fraudulent activities on their credit cards, frequently pressuring them to disclose sensitive information.
- Fake Technical Issues: Some reports included conversations where the caller claimed that there were issues with the user's landline or broadband, misleading victims into thinking they needed to act immediately.
How to Handle / Take Action
In dealing with potential scams, such as the one associated with this number, consider the following steps:
- Do not engage with the caller or disclose any personal information.
- Block the number immediately to prevent further unwanted calls.
- Report the number to authorities like ACMA (Australian Communications and Media Authority) to help combat these scams.
- Verify any claims by contacting your bank directly using a trusted contact number.
Staying Informed and Protected
With the rise of phone scams in Australia, using tools like Reverseau and taking advantage of a reverse phone lookup can help keep you informed about who called and whether they pose a threat. Stay vigilant, as scammers have varied tactics, and remember that legitimate institutions will never ask for sensitive information over the phone.
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What Our Users Reviewed
I received a call from this number, and when I let it go to my voicemail, the caller continued talking and mentioned my first name, which is part of my voicemail greeting. I found this very unsettling, so I have blocked the number. I'm really frustrated by the amount of these calls I receive—on average, I block about three to four per day, especially since they tend to call during dinner or while I'm cooking, which is incredibly annoying!
Claimed to be Commonwealth Bank... Told him to f**k off scammer!! Blocked number.
Scam from Commonwealth Bank.
Scam Claims to be from commonwealth bank.
Claiming to be Derrick Watson from Commonwealth Bank. He hung up when I said he was a fraudulent caller.
I am frustrated with the lack of action from our phone regulator, ACMA. It seems that scammers have intensified their efforts, rendering the phone network nearly useless. I have blocked this deceitful number.
This number called claiming to be from the Commonwealth Bank, stating that there was a charge made to my account. However, I do not have a balance in that bank as I only use it for bill payments. I instantly recognized it as a scam attempt, as they were likely trying to obtain my bank details, so be cautious!
Spoofed Number from a Persistent Indian Fraudulent Criminal Call Center!
Commonwealth bank master card scam - calling regarding an overseas transaction.
I received a recorded message claiming there had been fraudulent transactions on my Visa card, which raised alarms about potential scams targeting unsuspecting individuals.
The caller had a very strong accent and was trying to inform me about an issue with my landline and NBN connection. However, since my phone line is functioning correctly, I believe this call was not legitimate.
Help others by sharing your experience with (03) 9994 0795!
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About This Report
This page is part of the Reverseau Scam Intelligence Database, a community-driven dataset maintained by Reverseau since 2014. The database documents caller behaviour across Australian phone numbers based on first-hand user experiences.
Each entry is generated when individuals who received calls or messages from a number submit a report through our review form. Reports include a caller safety rating (1–5 scale) and a written account of the interaction. All submissions are moderated before publication.
The safety rating shown on this page reflects the collective assessment of (03) 9994 0795 by real users. It measures perceived caller risk, not the quality of this page. A low rating indicates that reporters consider this number likely to be associated with scam or spam activity.