0420 709 170 - Scam Alert: Sibling Impersonation Money Scam

2-min Read2 Reports

  • Scam

0420 709 170 has been reported by users as a scam phone number, specifically associated with sibling impersonation for financial gain. Learn how to handle calls from this number safely.

0420 709 170: An Overview

The phone number 0420 709 170 / 0420709170 has recently garnered attention through multiple user reports categorising it as a scam. Users have indicated that calls from this number are notorious for claiming to be from a sibling who has 'lost their phone', with the ulterior motive being a request for money.

Classification of the Phone Number

This number has been classified as a money scam, specifically one that involves impersonation. The reviews indicate that the caller poses as a relative in distress, which is a classic tactic used by scammers to exploit emotions and hastily gain access to funds.

Understanding the Scam

  • Impersonation: The scammer assumes the identity of a sibling, attempting to create a sense of urgency and emotional appeal. Many people, unfortunately, fall victim to such emotionally charged narratives.
  • Financial Gain: Following the impersonation, callers often request financial help or direct assistance, which can lead unsuspecting victims to send money or provide personal financial details.

How to Deal with Calls from 0420 709 170

If you receive a call from this number, it's crucial to approach the situation with caution. Here are some recommended steps:

  • Do Not Engage: Avoid providing any personal information or funds until you can verify the caller's identity.
  • Contact the Real Individual: If the call claims to be from a family member, attempt to reach out to that person through known contact details to confirm their identity and situation.
  • Report the Number: If you suspect the call is fraudulent, consider reporting it through Reverseau or other legitimate consumer protection platforms. This can help alert others to the scam.
  • Educate Others: Share your experience with friends and family to help raise awareness about this type of scam.

Conclusion

In summary, 0420 709 170 / 0420709170 is linked to a money scam involving sibling impersonation. In these times of increasing scams, utilising services such as a Reverse Phone Lookup in Australia can enhance your ability to discern genuine calls from deceptive ones. Always prioritise your safety and take proactive measures when confronted with suspicious calls.


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Ratings Distribution

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What Our Users Reviewed

H
Heather

Claiming to be a sibling who lost there phone, obvious scam for money.

E
Edel

563084: A message was received claiming to be from a sibling who lost their phone, but this is clearly a money scam. Do not engage with this text.


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