03 9998 0058 - Suspicious Scam Alert: Potential Commonwealth Bank Phishing

3-min Read5 Reports

  • Scam
  • Suspicious

Have you received a call from 03 9998 0058? This number has been reported as suspicious with claims of being a Commonwealth Bank scam. Here’s how to handle calls from it.

Identifying 03 9998 0058: A Deep Dive into User Reports

The phone number 03 9998 0058 / 0399980058 has garnered attention from users who have reported it as a source of suspicious activity. Given the consistent nature of the reports, we classify this number as a potential scam link to phishing attempts, particularly impersonating the Commonwealth Bank.

User Reports Overview

Recent user insights indicate that calls from this number exhibit several distinctive traits typical of scam operations:

  • Automated Messages: Numerous callers report receiving an automated voice message stating an unauthorised transaction on their Visa card, which prompts interaction and leads to contact with an operator for further claims.
  • Hang-Up Patterns: Many users have also experienced calls that hang up immediately after connecting or during callbacks, which is a classic tactic used by scammers to gauge active numbers.
  • Phishing Identity Claims: A notable claim from one user identified the caller as a Commonwealth Bank representative discussing fraudulent transactions linked to personal accounts.

Understanding the Scam

The nature of the calls indicates they may be part of an elaborate phishing scam. Scammers often attempt to lull victims into a false sense of security by using trusted organisations, such as banks, to elicit emotional responses and sensitive information. It appears they are attempting to get victims to confirm account details or make payments on fraudulent claims.

Furthermore, users have seen a pattern with similar numbers, such as (03) 9998 0052 and (03) 9998 0060, increasing concerns about a network of phone numbers being used for this scam. Being vigilant is crucial to avoiding deception.

Recommended Actions for Handling Suspicious Calls

If you receive a call from 03 9998 0058 / 0399980058, or similar numbers:

  • Do Not Engage: Avoid pressing any keys or providing personal information to automated systems.
  • Verify & Report: Contact your bank directly via their known contact details for any suspicious claims regarding your financial status.
  • Use Reverse Phone Lookup: Search the number using Reverseau to see if others have reported similar experiences, enhancing your awareness.

With the increasing sophistication of scams, staying informed and cautious is your best defence. Remember to regularly check who is calling you and seek verified information if in doubt. Protect yourself while navigating calls that seem suspicious and always trust your instincts.


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Ratings Distribution

1.8 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 40%
2 Stars 0%
1 Star 60%

What Our Users Reviewed

H
Hannaford

The call began with a recorded message stating that my Visa card had been charged $300 from eBay and $1,300 from an overseas bank. They instructed me to press 1 to be connected to an operator, who attempted to scam me.

M
Marinos

This number seems suspicious, as it rings and then hangs up without leaving any voicemail. Additionally, I've noticed calls from a very similar number: (03) 9998 0060.

B
Bianco

The caller waited for me to begin speaking, then hung up and ended the call abruptly when I tried to call back.

L
Lillie

A person called stating they were from the Commonwealth Bank and alleged that I had made a payment to someone named John for medical expenses. I found this claim suspicious.

W
Woods

I missed a call from this number, and about half an hour later, I received another call from (03) 9998 0052. The person had an Indian accent and seemed to be part of a SCAM.


Help others by sharing your experience with (03) 9998 0058!

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