0430 404 763: Scam - Impersonating Commonwealth Bank

• Scam

The number 0430 404 763 has been reported as a scam, with users claiming it impersonates Commonwealth Bank. Learn how to identify and deal with suspicious calls from this number.

Identifying the Caller: 0430 404 763

The phone number 0430 404 763 / 0430404763 has surfaced in user reports as a concerning entity, primarily identified as a scam attempting to impersonate the Commonwealth Bank. This number has been linked to fraudulent activities aimed at deceiving unsuspecting individuals.

Scam Details

In a review dated 14th January 2024, a user reported that the caller claimed to represent the Commonwealth Bank, which is a common tactic among scammers. They typically aim to extract sensitive information such as personal identification, passwords, and banking details, leading to identity theft and financial loss. The type of scam identified here is a classic example of phishing, where the scammer poses as a legitimate institution to gain trust.

How to Deal with Calls from 0430 404 763

Receiving a call from this number can be alarming, especially if the caller claims to be from a reputable source like a bank. To handle it effectively, follow these guidelines:

• Do Not Engage: If you suspect a call is a scam, avoid engaging with the caller. Do not provide any personal details.
• Verify the Caller: Hang up and contact the Commonwealth Bank directly through official channels to verify if the call was legitimate.
• Report the Number: Telstra and other telephone providers encourage reporting such scam numbers. You can also report it to Scamwatch.

Conclusion

It’s crucial to stay vigilant against such scams that exploit the trust associated with established institutions. Utilizing services like Reverseau can help you uncover details about unknown callers, aiding in your defence against phone scams. When in doubt, always err on the side of caution, especially with calls from numbers such as 0430 404 763 / 0430404763.