- Scam
Warning about the phone number 0420 765 658, reported by users as a scam call impersonating CBA Bank. Learn how to handle calls from this number effectively.
Identifying the Scam: 0420 765 658
The phone number 0420 765 658 / 0420765658 has been flagged by users as a suspicious caller impersonating Commonwealth Bank Australia (CBA). Recurring reports indicate that this number has been associated with unsolicited calls meant to deceive individuals regarding incorrect withdrawal transactions.
Understanding the Scam
One user reported on 21 January 2024, receiving a call from this number, purportedly from CBA Bank, inquiring about a $1,800 withdrawal that the user had no knowledge of. Such tactics are common among scammers who aim to extract personal financial details through manipulation and urgency. These calls typically play on fear, suggesting that the victim needs to act quickly to avoid suspected fraud.
Classification and User Reports
Based on the feedback from consumers, it is evident that 0420 765 658 / 0420765658 is a scam number attempting to impersonate a legitimate entity. The following classifications can be drawn:
- Type: Scam Call
- Modus Operandi: Impersonation of CBA to gather sensitive information.
- Common Indicators: Claims of fraudulent activity with urgency.
How to Handle Calls From 0420 765 658
If you receive a call from 0420 765 658 / 0420765658, it is advised to take the following steps:
- Do Not Engage: Avoid disclosing any personal information or confirming account details.
- Verify Independently: If you're worried about your account, directly contact CBA using their verified customer service channels.
- Report the Call: Inform your mobile provider and report the scam through Australian authorities. Platforms like Reverseau can assist with a Reverse Phone Lookup in Australia to enhance user awareness.
Final Thoughts
In conclusion, 0420 765 658 / 0420765658 is being used for scamming purposes, attempting to fleece the unsuspecting public by posing as CBA Bank. Awareness and caution are your best defenses against such scams. Stay vigilant, and always verify unknown numbers.
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What Our Users Reviewed
The caller claimed to be from Commonwealth Bank (CBA) and asked if it was okay to process a $1,800 withdrawal from my account. I found this suspicious, as I never made a purchase of that amount. I received a similar call a couple of months ago, which makes me believe it’s a scammer, so I blocked the number!