0403 882 265: Suspicious Scam Caller Impersonating Commonwealth Bank

3-min Read3 Reports

  • Scam

Beware of 0403 882 265, a number reported by users as a suspicious scam caller claiming to be from Commonwealth Bank. Learn how to handle such calls and ensure your safety.

Understanding the Threat: 0403 882 265

The phone number 0403 882 265 / 0403882265 has raised significant concerns among users who have reported it as a suspicious caller impersonating Commonwealth Bank. In recent interactions, callers from this number have claimed alarming issues related to fraudulent transactions, leaving many recipients distressed and confused. With our Reverse Phone Lookup Australia tool, you can stay informed about dubious calls like this one.

Caller’s Behaviour: A Case of Impersonation

Reports indicate that individuals receiving calls from 0403 882 265 / 0403882265 were approached with aggressive tactics:

  • Threatening Fraud Claims: One user was confronted with a claim that they were about to send $800 to the US, prompting a sense of urgency and fear.
  • Use of Authentic Bank References: The caller used a common name associated with customer service ("Jenny Wilson") and attempted to validate their claims with an employee number, furthering the illusion of legitimacy.

These strategies are typical of scammers who aim to extract personal information through intimidation. In situations where a social engineering tactic is employed—such as the pretence of urgency surrounding a financial transaction—it is crucial to stay composed and sceptical.

How to Handle Suspicious Calls

Receiving a call from a number like 0403 882 265 / 0403882265 can be unsettling. Here's what you can do:

  • Do Not Provide Personal Information: Never give out details such as your bank account numbers, passwords, or Social Security information.
  • Verify with Official Channels: Hang up and call your bank directly using official contact details obtained from their website or bank documentation.
  • Report the Call: Consider reporting the number to authorities or your telecommunications provider to help prevent others from falling victim to the same scheme.

A Final Reminder

In an age where financial scams and identity theft are rampant, it's vital to be vigilant about unknown calls. Use services like Reverseau to look up suspicious numbers, and remember: if a call seems off, it probably is. Stay safe and informed to protect yourself from potential scams.


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Ratings Distribution

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What Our Users Reviewed

P
Porzio

The caller claimed I owed $800 for fraudulent activity and asked whether I had shared my card or account details. She identified herself as Jenny Wilson, employee number JW070599, and mentioned Commonwealth Bank. When I informed her that I don't have an account with Commonwealth Bank, she abruptly responded with an expletive and hung up the phone.

G
Gracey

A woman identified herself as being from the Commonwealth Bank and asked if I intended to send $800 to the USA. When I told her I would report this to the police, she immediately hung up.

M
Mitchener

I received a call from an Indian call center claiming to be from Commonwealth Bank about a suspicious $800 transaction on my account. I hung up when I asked them if they knew who I was, as I do not have an account with them.


Help others by sharing your experience with 0403 882 265!

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