0430 620 008 - Suspicious Call Masquerading as Commonwealth Bank Communication

• Scam

0430 620 008 appears to be making suspicious calls while impersonating Commonwealth Bank. If you receive a call from this number, it’s wise to handle it cautiously and verify its legitimacy through official channels.

The Story Behind 0430 620 008

If you've recently received a call from 0430 620 008, you might be wondering who exactly is behind this number. Based on user reports, particularly one from 23 January 2024, this number seems to be engaging in suspicious behaviour by presenting itself as the Commonwealth Bank. The caller used a computer-generated female voice to inform the user about a large transfer, raising red flags in the process.

Identifying the Nature of the Call

The call from 0430 620 008 / 0430620008 has been classified as suspicious. Impersonating a reputable bank like the Commonwealth Bank is a tactic often used by scammers. Scams like these typically aim to retrieve personal details or financial information under false pretenses. The lack of a genuine human representative behind the call adds to the doubts, as legitimate financial institutions usually handle such communications through trained personnel.

What You Should Do

• Do not engage:If you receive a call from this number, it is best not to engage further or provide any personal information.
• Verify the source: Contact the Commonwealth Bank directly through their official customer service number available on their website.
• Report the call: Report the suspicious activity to authorities or share it with platforms like Reverseau to help others be aware of potential scams.

Stay Aware

It’s essential to remain vigilant with phone calls that seem too good to be true or insist on urgent action. With the increasing number of scams arising in Australia, using tools like Reverse Phone Lookup Australia can aid you in identifying unknown numbers. If in doubt, remember: it’s better to be safe than sorry. Verify before you act!