0409 200 935: Suspicious Scam Call - Impersonating the National Crime Authority

• Scam

The phone number 0409 200 935 has been reported as a suspicious scam call impersonating the National Crime Authority. Learn how to handle such calls and protect yourself from potential scams.

Understanding the Call from 0409 200 935

The phone number 0409 200 935 / 0409200935 has raised significant concern among users, with many classifying it as a suspicious scam call. Reports indicate that callers from this number have been impersonating the National Crime Authority, claiming serious issues pertaining to bank account suspensions and potential legal actions.

Analysis of User Reports

One notable report, dated 05/05/2021, highlights a common scam tactic where a robo-call creates a sense of urgency and fear. The recorded message warned of suspicious activity linked to the recipient’s bank account, advising them that their identification had been suspended and ominously asserting that the Federal Court had initiated a claim that could lead to arrest.

Why This is a Scam

The characteristics of this call suggest a classic phishing scam. Scammers often employ threats of legal action or arrest to instil panic, encouraging recipients to act without caution. In this case, legitimate organisations, such as the National Crime Authority, do not use automated phone calls in this manner. This discrepancy is a significant red flag for identifying fraudulent communications.

How to Handle Calls from 0409 200 935

• Do Not Engage: If you receive a call or voicemail from this number, it is crucial to avoid engaging with the caller or pressing any numbers as instructed.
• Verify Independently: If you are concerned about an issue with your bank account, directly contact your financial institution using their official contact details for clarification.
• Report the Call: Anonymous scam calls like this should be reported to authorities such as the Australian Competition and Consumer Commission (ACCC) and your local telecommunications provider.

Staying Vigilant

In today's digital landscape, scams are becoming increasingly sophisticated. It’s essential to remain vigilant and informed about potential threats. Using tools like Reverseau and the Reverse Phone Lookup Australia service can also aid in identifying the legitimacy of unknown numbers and reducing the chances of falling prey to scams.

In summary, the phone number 0409 200 935 / 0409200935 is another reminder to stay cautious of suspicious calls. By recognising the signs and protecting yourself, you can navigate the world of telecommunications safely.