0424 719 230 - Scam Alert: Immigration Identity Theft Scam

• Suspicious
• Scam

Beware of 0424 719 230, a number associated with a scam about identity theft linked to immigration matters. Learn how to handle such calls and protect your information.

Understanding 0424 719 230: A Deep Dive into the Scam

The number 0424 719 230 / 0424719230 has raised red flags in Australia and has been reported as a nuisance caller linked to an immigration identity theft scam. Several users have described interactions that border on alarming, bringing into question the legitimacy of this contact.

What Users Are Reporting

Two recent reviews have caught our attention. One user described a call received on 30 September 2024, where an individual with an Indian accent claimed that someone at Shenzhen airport was using their identity without consent. The caller feigned concern, asking if the person wasn’t worried about identity theft. This tactic is often used by scammers to instill fear and urgency, tricking the victim into divulging sensitive information.

The second report from 23 September 2024 indicates that the caller pretended to be from the Department of Immigration in Canberra, insisting there was a "top secret document" that needed to be picked up. Given the nature of the claims and the unverifiable source, this is obviously a fabricated scenario designed to lure individuals into a trap.

Classification of 0424 719 230

Based on user experiences, 0424 719 230 / 0424719230 can categorically be classified as a scam number, specifically engaging in identity theft tactics under the guise of immigration authority. Scammers frequently exploit legitimate-sounding scenarios such as "identity checks" or "urgent documents" to manipulate their targets.

How to Handle Calls from This Number

If you receive a call from 0424 719 230 / 0424719230, here are some recommendations:

• Do not engage: Hang up immediately if you suspect a scam. Legitimate organisations will not request personal information via phone.
• Verify independently: If the caller claims to be from a government entity, hang up and reach out to the agency directly using official contact methods.
• Report the call: Document the details and report the number to the authorities, such as the Australian Competition and Consumer Commission (ACCC) or your local consumer protection agency.

Stay Informed with Reverseau

For those seeking to uncover the identity behind unknown numbers, services like Reverseau and Reverse Phone Lookup Australia are available. These tools enable you to identify and report suspicious callers, helping to mitigate risks associated with scams like the one linked to 0424 719 230 / 0424719230.