0420 617 009 - Scam Alert: Commonwealth Bank Impersonation

• Scam

The phone number 0420 617 009 is reported as a scam, with users claiming to receive calls from someone impersonating Commonwealth Bank. Learn how to identify such scams and protect yourself from potential fraud.

Identifying the Scam Behind 0420 617 009

If you've received a call from 0420 617 009 / 0420617009, you might want to think twice before engaging with the caller. According to user reports, this number is reportedly being used in a scam aimed at impersonating Commonwealth Bank. One recent review from 08/11/2023 detailed a call claiming to verify a transaction, presenting options such as ‘Press 1 for No’ and ‘Press 2 for Yes’ before placing the caller on hold. This is a classic tactic employed by scammers to extract personal information or create a sense of urgency.

Understanding the Mechanics of This Scam

The method used in this scam suggests a sophisticated strategy, designed to mimic legitimate banking communication. Scammers often use caller ID spoofing, making it seem like a reputable institution is calling you. However, it’s essential to remember that banks like Commonwealth Bank NEVER request personal data via calls or give options to verify sensitive information unprompted. When users pressed '1', indicating the transaction was not authorised, they were put on hold to speak with an "operator," which could lead to further manipulation or information extraction.

What to Do If You Receive Such Calls

• Do Not Engage: Hang up immediately if you suspect the call is a scam.
• Verify: Contact your bank directly using officially published numbers to confirm if there is any activity on your account.
• Report: Notify relevant authorities or use services like Reverseau or Reverse Phone Lookup Australia to report the number and help others avoid similar scams.

Final Thoughts

Awareness is your best defence against scams like the one reported from 0420 617 009 / 0420617009. Always question unsolicited calls claiming to be from banks or institutions that handle sensitive information. In these digital times, being proactive about verifying who you’re speaking to can save you from potential loss and stress. Keep these tips in mind, and share your experiences to heighten community awareness—especially through platforms like Reverseau and Who Called Me Australia.