0412 991 469: Scam Alert - ATO Impersonation

• Scam

Beware of calls from 0412 991 469, which have been reported as an ATO scam attempting to deliver false refund information. If you receive a call from this number, don’t engage and consider a Reverse Phone Lookup in Australia for further verification.

Identifying the Threat: 0412 991 469

The number 0412 991 469 / 0412991469 has emerged in user reports as an alarming example of a scam. Classifying this number as a scam is vital, primarily due to its association with impersonations of the Australian Taxation Office (ATO). Users have specifically noted receiving calls that falsely claim to offer a refund from the ATO, a tactic widely employed by fraudsters.

Understanding the Scam

This particular scam operates by luring individuals into providing sensitive personal information, often by referencing a supposed refund. Callers may prompt you to click on links or provide details that can lead to identity theft. Those who received the call on 05 April 2023 reported being misled into believing there was a legitimate refund awaiting them, highlighting the sophisticated nature of this fraud. Scammers often use legitimate agency names to gain trust, which makes it crucial for recipients of such calls to verify the authenticity before proceeding.

How to Handle Calls from 0412 991 469

If you encounter a call from this number, here's what you should do:

• Do not engage or follow any prompts given during the call.
• Refuse to provide any personal information, including your tax file number or banking details.
• Hang up immediately and report the number to relevant authorities, such as the ACCC or the ATO.
• Utilise the Reverse Phone Lookup Australia function to investigate further if in doubt.
• Share the information with friends and family to raise awareness about this particular scam.

In conclusion, 0412 991 469 / 0412991469 should be approached with caution. Users must remain vigilant against such impersonation scams, as the consequences of engagement can be severe. Ensuring that you rely on trusted sources for information and guidance will aid in protecting yourself from potential fraud. Always remember to look before you leap—verify with Reverseau if ever in doubt about who called me in Australia!