0402 690 123

Spam - Claiming to be Commonwealth Bank and Involving Bitcoin

2-min Read 1 Report

Likely Scam

0402 690 123 has received 1 report with an average rating of 1.0 out of 5. Users have categorised this number as Scam.

Scam Mobile Optus Mobile Pty Limited

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  • Scam

The phone number 0402 690 123 has been reported as a spam source, impersonating Commonwealth Bank with claims of unauthorised Bitcoin purchases. Learn how to handle such calls effectively.

Identifying and Handling Spam Calls from 0402 690 123

Recently, the phone number 0402 690 123 / 0402690123 has gained attention for allegedly engaging in spam activities. Users have reported receiving calls from this number claiming to represent the Commonwealth Bank.

Classification of the Phone Number

This number has been predominantly classified as spam. Specifically, the calls are portrayed as attempts to alarm individuals regarding unauthorised Bitcoin purchases. These types of calls typically aim to manipulate unsuspecting recipients into divulging personal or financial information.

The Common Scam Format

In scams like the one reported by users, the callers often pretend to be affiliated with trusted institutions, such as banks, to create a false sense of security. By referencing well-known entities, they hope to lower your guard and compel you to take immediate action, like providing personal details, impressing an urgency that may not exist.

How to Deal with Suspicious Calls

If you receive a call from the number 0402 690 123 / 0402690123 or any similar unsolicited call, it’s crucial to proceed cautiously. Here are a few tips on how to manage such calls:

  • Don’t engage: If the caller’s identity seems questionable, refrain from discussing personal information.
  • Verify the number: Use Reverseau or a Reverse Phone Lookup Australia service to check the legitimacy of the caller.
  • Contact your bank directly: If the call claims to be from your bank, hang up and call the bank using the official number listed on their website.
  • Report the number: Inform relevant authorities or report it on platforms that handle spam reporting to help others avoid the same pitfalls.

Conclusion

Calls from 0402 690 123 / 0402690123 have been flagged as spam, specifically featuring a worrying trend of impersonation and financial manipulation. Staying informed and proactive can significantly reduce your risk of falling victim to such scams. For added peace of mind, relying on resources like Reverseau can empower you to determine "Who Called Me Australia?" and safeguard your personal information.

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Scam

Spam phone call claiming to be commonwealth bank and that an attempt at purchasing bitcoin was made.