0423 989 817: Scam Alert - Tax Return Phishing Attempt

• Scam

Beware of the number 0423 989 817, associated with a tax return scam. Learn how to identify and deal with suspicious calls and messages.

Identifying the Scam: 0423 989 817

The phone number 0423 989 817 / 0423989817 has been reported as a source of a scam, particularly concerning fraudulent messages regarding tax returns. Scammers often prey on individuals by posing as legitimate government bodies or financial institutions, using methods such as SMS or calls.

Understanding the Scam

In this case, the user reported a text message received on 21 July 2022, claiming to be about a tax return. This type of scam is commonly known as a phishing attempt, where the scammers aim to trick individuals into divulging personal information, such as bank details or tax file numbers. By impersonating official channels, they create a sense of urgency or fear that can compel unsuspecting victims to act quickly without questioning the validity of the communication.

How to Handle Calls or Messages from 0423 989 817

If you receive a call or message from this number, here are some steps to follow:

• Do Not Engage: Avoid responding to messages or answering calls from this number. Engaging further could lead to more aggressive attempts to extract personal information.
• Verification: If you believe the call could potentially be legitimate, do not use the contact details provided in the message. Instead, seek out official contact information from the appropriate government or institutional website.
• Report the Number: Always report scam attempts to relevant authorities or consumer protection agencies. In Australia, you can report scams to the Australian Competition and Consumer Commission (ACCC).
• Use Reverseau: Utilize Reverseau’s reverse phone lookup capabilities to validate the number and assess its legitimacy. This can provide valuable insights into who called you and whether other users have reported the number as suspicious.

Stay Informed to Stay Protected

As scam tactics evolve, it’s crucial to stay informed. Tools such as Reverseau offer resources to help you and your community identify fraudulent tactics. By recognising the hallmarks of scams like the one linked to 0423 989 817 / 0423989817, you can protect yourself and others from potential financial losses.

Remember, when in doubt, it’s always best to err on the side of caution. Happy calling!