0435 740 421: Scam Call Claiming to Be from CBA

• Scam

The number 0435 740 421 has been reported as a scam, with callers claiming to be from Commonwealth Bank (CBA). Learn how to identify such scams and what steps to take if you receive a call from this number.

Understanding the Threat of 0435 740 421

The phone number 0435 740 421 has been flagged by numerous users as a fraudulent call posing as Commonwealth Bank of Australia (CBA). Such scams can be concerning, especially as they often target personal banking information and may leave you feeling anxious about your account security. The reported calls generally involve the scammer claiming they detected a suspicious transaction attempt, and during the conversation, they may pressure you for sensitive information.

Details from User Reports

Based on user reports, including two significant reviews dated 16 June 2022 and 12 July 2022, the pattern is clear. The first review mentions a caller inquiring if the recipient was trying to transfer $800 to the USA. This is a classic example of a phishing attempt where fraudsters seek to obtain banking details by creating a sense of urgency and concern. The second review indicates that the caller merely hung up after claiming to represent CBA, further adding to the suspicion surrounding this number.

Classification: Scam Alert

Given the consistent feedback regarding this number, we classify 0435 740 421 as a scam. Scammers often impersonate reputable organisations like CBA to trick unsuspecting individuals into revealing personal and financial information. This method of deception can lead victims to overly trust the caller due to the false legitimacy of the financial institution's name.

How to Handle Calls from 0435 740 421

• Do Not Engage: If you receive a call from this number, it’s advisable to hang up immediately.
• Do Not Share Personal Information: Never give out any details related to your accounts, PINs, or passwords, regardless of the situation presented during the call.
• Verify Independently: If uncertain, contact your bank using official contact details found on their website, not those provided by the caller.
• Report the Number: Alert your local authorities or report the scam call to platforms like Reverseau so others are warned.

It's crucial to remain vigilant with unsolicited calls, especially when they involve your financial information. By staying informed and cautious, you can protect yourself from becoming a victim of such scams.