Fake Bank Alert: $499 Transaction Scam?

Summary — +61370761317

Neutral
Caller Name: CBA (scam)
Caller Type: Scam
Location: Australia
Reviews: 2

Expert Opinion

A caller posing as CBA to mention a suspicious $499 transaction before abruptly hanging up raises red flags for potential fraud. Scammers often impersonate trusted banks like this to extract personal details or instill panic. Hang up immediately on such calls—don't engage or provide info. Verify any transaction directly through your bank's official app or website, never via unsolicited numbers. Enable call blocking on your phone and report to authorities like the ACCC to help track these nuisances. Stay vigilant; legitimate banks won't pressure you over the phone like this.

Caller Categories

Scam

Caller Names

CBA (scam)
(scam)

Rate this number — +61370761317

Recent Reports for (03) 7076 1317

61370761317 Scam CBA (scam)

They pretended to be the Commonwealth Bank, said I’d made a $499 transaction, and then the line dropped—yeah, weird.

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