Unsafe Transaction Verification Trap

Summary — +61240729144

Neutral
Caller Name: Olivia
Caller Type: Scam
Location: Australia
Reviews: 6

Expert Opinion

Reports reveal a pattern of deceptive calls from this number, with claims of affiliation to Commonwealth Bank for transaction verification alongside mentions of a dubious 'China Tipping Insurance.' Such tactics often mask scam attempts to extract personal details. iPhone warnings and 'unsafe' ratings underscore the risk. Legitimate banks rarely initiate unsolicited verification calls; always verify independently by contacting the institution directly via official channels. Block the number, report to authorities like the ACCC, and enable spam filters to minimize exposure. Staying vigilant prevents data breaches.

Caller Categories

Scam
Unknown
Financial

Caller Names

Olivia
CommBank (claimed)
Chinese Insurance (scam)
China Tipping Insurance

Rate this number — +61240729144

Recent Reports for (02) 4072 9144

61240729144 Financial CommBank (claimed)

They pretended to represent CommBank, attempting to verify transactions.

61240729144 Unknown

Looks like a Newcastle, NSW line, but I don’t know anyone there, so I’m ignoring it. Proceed cautiously! Yeah.

61240729144 Scam Olivia

A call presented itself as Olivia from Commonwealth Bank.

61240729144 Unknown

Unsolicited spam call that left no message.

61240729144 Scam Chinese Insurance (scam)

Appears to be a Chinese‑based insurance fraud attempt.

61240729144 Scam China Tipping Insurance

A repeat call from China Tipping Insurance triggered my iPhone's warning about a suspicious calling pattern. The call was marked as spam and mentioned something about insurance.

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