0417 092 992: Scam Caller Impersonating Commonwealth Bank

• Scam

0417 092 992 has been identified as a scam call. Users report attempts to impersonate Commonwealth Bank and steal personal information. Learn how to handle calls from this number to protect yourself.

Identifying the Threat: 0417 092 992

The phone number 0417 092 992 / 0417092992 has raised significant concern among users, with reports categorically classifying it as a scam. Feedback from individuals who have received calls from this number reveal a suspicious pattern often associated with fraudulent activities. Primarily, the caller poses as a representative of the Commonwealth Bank, leveraging intimidation tactics linked to potential unauthorised transactions.

The Scam in Detail

On 10 December 2021, one user vividly described their encounter with a caller claiming to be from Commonwealth Bank. The conversation began with alarming claims of an $800 international money transfer that the user had not authorised. Many scammers follow a similar template, creating a fabricated sense of urgency designed to elicit quick, unconsidered reactions.

The caller, reportedly of Indian descent, employed loud background noise—often a tactic used to enhance the impersonation and distract the victim from questioning the authenticity of the call. Instead of using the caller's name, the conversation purposely lacked personal touch, which raised immediate red flags. The operator went even further, suggesting the instalment of a supposed "Robotic Security App" to enhance the fictitious security measures. This classic ruse demonstrates the hallmark traits of a well-scripted scam.

Recognising the Signs

• No use of personal information: Legitimate representatives will typically introduce themselves and use your name.
• Pressure tactics: Scammers often create urgency, compelling you to act quickly without reflection.
• Unrealistic proposals: Offers for security apps without prior security discussions are usually fraudulent.
• Suspicious call characteristics: Background noise and lack of professionalism can indicate a con artist.

What to Do If You Receive a Call from 0417 092 992

In the event you receive a call from this number, it is crucial to take specific precautions to safeguard your personal information. Here are recommended actions:

• Do not engage: Politely decline to provide any personal or financial information.
• Verify independently: If you're concerned, hang up and contact Commonwealth Bank using a confirmed number to check if there are any issues.
• Report the number: Report the scam to authorities such as the ACCC or your local consumer protection agency to alert others.

Using a Reverse Phone Lookup Australia service like Reverseau can also assist in uncovering the identity behind unknown numbers. This tool may help confirm whether others have reported similar experiences with the number in question. Education and awareness are pivotal in combating these invasive scams.

As technology and scams evolve, staying vigilant and aware of potentially suspicious calls is your best line of defence. Remember, if a call seems too good to be true or raises your suspicion, it’s often wise to err on the side of caution.