0425 976 346: Scam Alert - Impersonation of Commonwealth Bank Fraud Department

• Scam

The phone number 0425 976 346 has been reported as a scam, with claims of impersonating the Commonwealth Bank's fraud department. Learn how to handle calls from this number safely.

Understanding the Nature of 0425 976 346

The phone number 0425 976 346 / 0425976346 has recently been flagged by users across Australia as a suspicious entity potentially involved in fraudulent activities. Reports suggest that this number is being used by scammers impersonating the fraud department of Commonwealth Bank, attempting to extract sensitive personal information from unsuspecting individuals.

Analysis of User Reports

In a specific incident reported on 29 August 2022, a user reported receiving a call from this number. The caller claimed to be from the VISA fraud department of the Commonwealth Bank and mentioned that there were international charges under review on the victim's account. This is a classic tactic used by scammers, who often create a sense of urgency to pressure individuals into providing confidential information, such as account numbers and PINs.

Classification of the Phone Number

Based on the alarming details shared by the victim, we classify 0425 976 346 / 0425976346 as a scam number associated with the impersonation of financial institutions. The deception is clear: the caller's goal is to trick individuals into believing there is an immediate threat to their account, thus invalidating any logical judgement they might employ about verifying the authenticity of the call.

How to Handle Calls from 0425 976 346

If you receive a call from this number—or any number claiming to be from your bank—here's how you should proceed:

• Do Not Share Personal Information: Never disclose your account number, PIN, or any personal identification details over the phone, especially to unsolicited callers.
• Hang Up and Verify: If in doubt, politely hang up and contact your bank directly using official communication channels to verify if there is a genuine issue with your account.
• Report the Incident: Notify the authorities about the scam attempt, so they can take appropriate measures, and consider reporting the number through venues like Reverseau or local consumer protection agencies.

Stay Informed and Safe

Scammers continually refine their techniques, and thus, awareness is your first line of defence. Use tools like Reverse Phone Lookup Australia to identify unknown numbers and prevent falling victim to their schemes. By remaining vigilant and informed, you can protect yourself and warn others about such threats like 0425 976 346 / 0425976346.