0425 090 654 - Scam Alert: Telemarketing Scam Posing as Commonwealth Bank

• Scam

0425 090 654 has been reported as a scam number linked to a fraudulent Commonwealth Bank message. Learn how to identify and deal with potential scams from this number.

Understanding the Scam Behind 0425 090 654

The phone number 0425 090 654 / 0425090654 has recently made waves among Australian phone users as it has been flagged as a scam number posing as a legitimate telemarketing call. Notably, users reported receiving a robocall from an individual named Brenda, claiming to represent Commonwealth Bank, which sought to convince them into investing in a Bitcoin purchase worth $1800.

Analysis of User Reports

Based on the feedback from users, it appears that this number is not only suspicious but is part of a broader scheme aimed at defrauding unsuspecting Australians. The conversation, typically initiated by a recorded message, leads individuals to believe they are dealing with a reputable financial institution. However, if the recipient interacts by pressing any key, they are forwarded to scammers, potentially located overseas, specifically India.

Identifying the Scheme

This tactic is a classic example of a cryptocurrency investment scam. Scammers exploit the growing public interest in Bitcoin and other cryptocurrencies to lure in victims under the pretence of a legitimate opportunity, thereby trying to manipulate them into transferring money.

How to Handle Calls from 0425 090 654

• Do Not Engage: If you receive a call from this number or similar, do not press any buttons or provide personal details.
• Verify Claims: If it claims to be from a well-known bank, always hang up and contact the bank directly using official contact numbers to verify the claim.
• Report the Number: Consider reporting the number to the Australian Competition and Consumer Commission (ACCC) or the Telecommunications Industry Ombudsman (TIO).
• Use Reverseau Services: To identify and check unfamiliar numbers quickly, use services like Reverseau for a thorough reverse phone lookup in Australia.

Final Thoughts

In conclusion, the phone number 0425 090 654 / 0425090654 is not only a source of unnecessary concern but a grave reminder for Australians to remain vigilant against scams. By staying informed and taking decisive action when confronted with such calls, you can protect yourself from potential financial loss. Remember, if it sounds too good to be true, it probably is!