0430 640 332 - Scam Call Impersonating Commonwealth Bank

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  • Scam

0430 640 332 has been reported as a scam number, impersonating Commonwealth Bank in automated calls. Learn how to identify such scams and handle calls from suspicious numbers.

Understanding the Scam Behind 0430 640 332

In today's digital age, phone scams have become increasingly sophisticated, with scammers using various tactics to dupe individuals. One well-documented number that has raised concerns is 0430 640 332 / 0430640332. Reports indicate that this number is being used for scam calls impersonating Commonwealth Bank. Users have reported receiving automated voice messages claiming to be from the bank regarding unsolicited large transactions.

What Users Are Experiencing

Most notably, a report from July 1, 2024, highlights a call from this number warning of an $1800 transaction related to a recipient who claims not to maintain an account with Commonwealth Bank. Such tactics are typical of scammers, encouraging recipients to act quickly and potentially divulge personal information or financial details. If you receive a call from 0430 640 332 / 0430640332, it’s critical to remember:

  • Do Not Engage: If the call appears suspicious, hang up. Do not provide any personal information.
  • Verify Independently: If the caller claims to be from a bank, contact the bank directly using numbers obtained from their official website.

The Importance of Reverse Phone Lookup

Identifying suspicious numbers like 0430 640 332 / 0430640332 can save time and potential harassment. Engaging in a Reverse Phone Lookup Australia can help reveal the legitimacy of a caller's identity. It's a vital step in protecting yourself against identity theft and financial scams.

How to Report Suspicious Calls

If you encounter this number or similar calls, report the incident to the appropriate authorities and consider alerting your contacts about the ongoing scams. Awareness is crucial in protecting the community from such fraudulent activities. Stay vigilant and empower yourself with knowledge!


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What Our Users Reviewed

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Anonymous

Just got an automated voice call from this number stating it was Commonwealth Bank querying an $1800 transaction. I do not have a Commonwealth Bank account and did not perform an $1800 transaction on my account.


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