0299993283
TimeLine☎️ 0299993283 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 299993283.
The contact number could be seen on your Caller ID as:
+44299993283+44 299993283299993283+44-299993283
299993283 Tagged as:
TimeLine of events for phone number 0299993283
- Suspicious call claiming to be legitimateApr
2023Scam call about illegal purchasesMar
2023Scammed by fake Commonwealth BankMar
2023Claimed to be Commbank representativeFeb
2023Suspicious transaction alert from AldiJan
2023Received call about credit card cloningJan
2023Scam; false information about transactionDec
2022Spam call from unknown numberNov
2022Impersonating Commonwealth Bank reportedNov
2022Suspicious bank call, hung upSep
2022Scam call impersonating bank representativeJun
2022Credit card scam with UK callerJun
2022Scam caller impersonating bank securityMay
2022Scammers asking for bank detailsMay
2022Suspicious call posing as bankMay
2022Scam calls from Commonwealth BankMay
2022Scammer impersonating Commonwealth BankSep
2021Questionable phone calls from unknown numbersOct
2020Commonwealth Bank scam attempt reportedAug
2020Suspicious missed call voicemail emailJul
2020Scam posing as bank inquirySep
2019Legitimate call from Commonwealth BankApr
2019Number Of Searches: 1 Number Of Comments: 20 First Seen: 03 April 2019 General Reputation: negativeThis number has recently been searched from Blithbury(Staffordshire), Langtoft(North Yorkshire) and Whitecroft(Gloucestershire).
0299993283 has 20 comments of which 16 x neutral and 4 x negative
0299993283 Summary (Read all comments)
Phone number ☎️ 0299993283 👆 is reported as a number frequently used by scammers impersonating Commonwealth Bank representatives. Callers often claim suspicious transactions or cloned cards, using professional-sounding scripts to elicit personal and banking details, sometimes resulting in financial loss. The fraudsters typically press urgency, ask for verification codes or account information, and may hang up abruptly if questioned. Genuine Commonwealth Bank calls will never request sensitive information over the phone. Several users experienced calls referencing transactions that did not align with their spending habits or accounts they do not hold. While some confusion exists with legitimate calls, extreme caution is advised; verifying any suspicious contact via official bank channels is recommended to avoid falling victim to fraud.
Reports on phone number 0299993283
3 yearsWe received a phone call regarding suspicious purchases purportedly made in New Zealand. Based on our spending habits, it appears to be a scam as the reported amount far exceeds what we have spent in one transaction for quite some time now.New Zealand3 yearsI was deceived by someone who pretended to be from the Commonwealth Bank and tricked me into providing them with certain codes. Unfortunately, as a result, they managed to scam me and withdraw £589 from my bank account.Commonwealth Bank3 yearsI work as a representative for Commbank.Commbank3 yearsHe informed me that he hailed from the Commonwealth and successfully intercepted a dubious transaction occurring at Aldi in Western Australia.CommonwealthAldiWestern Australia3 yearsI recently received a phone call notifying me that my credit card had been cloned.4 yearsBeware! This is a scam with misleading information. I attempted to report an unauthorized transaction on my CBA app, but it didn't appear as pending. I urgently needed assistance to block the transaction.4 yearsReceiving spam calls from an unknown number with no caller identification.4 yearsImpersonating the Commonwealth Bank. Attempting to pass as the Commonwealth Bank.Commonwealth Bank4 yearsA person identified themselves as a bank representative and stated that they needed to verify some questionable transactions on the individual's card. Subsequently, they asked for the individual's account balance before abruptly ending the call.4 yearsYes, I did! Someone pretending to be from Commonwealth Bank contacted me and warned me about an attempted withdrawal from my account. They spoke in a very professional manner. Interestingly, they used a fake name of the "woman" trying to take money from my bank, and they asked me to delete my CommBank application so they could lock it and reset it. They claimed that a verification code would be sent for me to download the application again. Fortunately, I didn't provide any personal information to this person. However, something felt suspicious, so I decided to do a quick Google search of the phone number that they had called me from. Surprisingly, it turned out to be a legitimate Commonwealth phone number. I expressed my concerns to the person on the call and they provided me with a reference number. Despite this, I ended the call and checked my bank account, only to discover that $19,950 had been stolen!Commonwealth BankCommBankGoogleCommonwealth4 yearsCredit card fraud alert - an individual with a British accent phoned claiming they had the final four numbers of my credit card and alleging unauthorized usage in a fraudulent transaction.4 yearsI continuously receive calls from them, persistently asking for my bank account information.4 yearsWARNING: FRAUDULENT CALLER. This individual pretends to be a representative from bank security, concerned about fraudulent transactions. Despite calling them out as a liar, they continue to act convincingly and assert that you should contact the number on the back of your card if you wish to stop the alleged claim. They employ professional banking jargon in a slightly skewed manner in order to create a sense of urgency. Please be aware that legitimate banks will never call you and request personal information over the phone.WARNING4 yearsI nearly fell for it when a man with a British accent, claiming to be from the frauds department of the Commonwealth Bank Australia, called me. The caller ID on my mobile phone showed "Commonwealth Bank ATM."Commonwealth Bank AustraliaCommonwealth Bank4 yearsI'm receiving calls from someone using aliases, and they claim to be from the Commonwealth Bank. What's particularly frustrating is that, not only do I not have an account with the bank, but I also keep getting these calls.Commonwealth Bank5 yearsBeware of Commonwealth Bank scammers! Caution should be exercised as there are individuals and groups attempting to deceive and defraud unsuspecting victims through various schemes involving Commonwealth Bank.Commonwealth Bank6 yearsReceived a phone call from RYAN JONES, who claims to be from Mastercard security. His contact number is 0924685622. Another individual named JOHN contacted as well, using the number 0299993283. These phone numbers raise suspicions.RYAN JONESJOHN6 yearsBeware of a scam targeting customers claiming to be from Commonwealth Bank. Their intention is to obtain personal information. They falsely alleged that we had debits for Netflix at 3am, even though we do not hold an account with Commonwealth Bank! Please exercise caution and do not disclose any personal details to these fraudulent individuals.Commonwealth BankNetflix6 yearsI recently received an email that appeared to be regarding missed call routing information. The email was sent to my email address and was received on Tuesday, July 7, 2020. The communication was in WAV format and contained some technical details. Here is the technical information provided in the email: - Caller ID: 00 61 2 9999 3283 - Time of Communication: 363 seconds - Speed: 21600 In addition, the email included a prompt to play a voicemail, with an attached WAV file. However, I found this attachment highly suspicious as I have no record of any missed calls from a registered NSW number on my landline router modem.NSW7 yearsThis phone number is legitimate; it is a call from the Commonwealth Bank.Commonwealth BankSubmit Your Own Report (299993283)
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