Fraudsters posing as Comm Bank.
Commonwealth bank (claimed) 611300103907 ☎ +611300103907
Summary — +611300103907
Expert Opinion
The caller from +611300103907 claims to be from the Commonwealth Bank, specifically their KYC (Know Your Customer) team. They often leave voice messages and emails, asking you to update your personal details, including your source of funds and employment, to avoid account restrictions. While some users have verified the number through the CBA website and NetBank, others have reported discrepancies, such as incorrect names and suspicious messages. If you receive such a call, it’s crucial to verify the request by contacting CBA directly through their official customer service number. Never share sensitive information over the phone or via email unless you are absolutely sure of the caller's identity. Stay cautious and report any suspicious activity to the ACCC ScamWatch.
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Caller Names
Rate this number — +611300103907
Recent Reports for 1300 103 907
I got a message from this number saying I needed to update my details or my account would be restricted. But the weird thing is, they asked for way more info than a bank should - like, my source of wealth and employment - it's just not rite - Olivia
I got a text and email from this number saying I needed to update my personal deets or my account would be restricted - it's from the KYC team - Jessica
This number is legit - it's CBA's KYC team. I got a message saying I needed to update my ID, and when I called them back, they verified it on the spot - Alexander
I don't think this is a scam - the number is posted on their oficial website - Gabriel
I checked it out, and this number is legit - it's CBA's KYC Collect team. They call you if your info is out of date or whatever - Isabella
I don't think this is a scam - they were able to send me a legit message via NetBank, and their number is on the CBA website - Charlotte
They claimed to be from the Commonwealth Bank, but they left a voicemail with my name wrong - it was all pretty suspicious - Julian
This number is legit - it's on CBA's oficial website - Harper
They said they were from CBA and needed to verify my account deets. But when I told them I wouldn't do it over the phone, they offered to email me instead - which they did, without me even giving them my email address - it was all pretty weird - Elijah
They claimed to be from CBA and left a voicemail with a reference number to call back. But when I called them, they got my name wrong - it was all pretty sketchy - Evelyn
This number is a total scam - they claim to be from the Commonwealth Bank, but they ask for your financial deets - Jackson
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