0425 497 017 - Suspicious Call from a Scam Claiming to be Commonwealth Bank

• Scam

The phone number 0425 497 017 has been reported as suspicious, with claims of being from Commonwealth Bank about unauthorised account activity. Learn how to handle calls from this number.

Overview of 0425 497 017

The number 0425 497 017 / 0425497017 has raised red flags among users, being reported as suspicious and potentially linked to a scam. Specifically, individuals have received voice messages stating they are from Commonwealth Bank, claiming that there has been an unauthorised charge on accounts that many recipients do not even possess. This aligns with the common hallmark of phishing scams aimed at stealing personal information.

Classification and Analysis

Based on the recent user report dated 10 December 2023, this number has effectively adopted a fraudulent approach typical of scammers. The voice message tactic aims to generate panic and provoke immediate action, encouraging victims to divulge sensitive information to rectify a non-existent problem.

Understanding the Tactics

This approach is textbook phishing, where scammers impersonate well-known organisations, in this case, Commonwealth Bank, to gain the trust of unsuspecting individuals. The use of urgent language concerning account security is designed to elicit a rapid response that often leads people into traps of providing personal or financial details.

How to Handle Calls from 0425 497 017

• Do not engage or return the call immediately.
• If a message is left, do not follow any prompts provided in the voicemail.
• Independently verify any communications with Commonwealth Bank by contacting them directly through a known number or through their official website.
• Consider reporting the number to local authorities or consumer protection agencies to warn others.

Conclusion

In summary, the reports surrounding 0425 497 017 / 0425497017 suggest it is indeed a scam. For your safety, rely on services like Reverseau for a Reverse Phone Lookup in Australia to verify any suspicious calls you receive. Stay cautious and informed to protect yourself from such deceptive tactics.