0425 502 820: Scam - Tax File Number (TFN) Suspension Warning

• Scam

0425 502 820 has been reported as a scam phone number, specifically linked to TFN suspension threats. Find out how to handle calls from this number safely.

Understanding the 0425 502 820 / 0425502820 Scam

If you've received a call from 0425 502 820 / 0425502820, it's important to be cautious. This number has been reported by users as a source of scam calls claiming your Tax File Number (TFN) has been suspended. Such calls typically feature automated messages designed to instil fear and prompt hasty actions from the recipient.

The Scam Explained

In the user report dated 15 March 2021, the caller stated that the recipient's TFN was suspended due to alleged offences. The instructions to press '1' were a common tactic employed by scammers, aiming to engage the victim by enticing them to follow through in order to "retrieve details" of the supposed issue. However, there's no validity to these claims, and opting to engage could lead to a loss of personal information.

How to Handle Calls from This Number

• Do not engage: Avoid pressing any keys or responding to prompts—this can often elevate your risk of further scam attempts.
• Verify: If you have concerns regarding your TFN or any correspondence from the Australian Tax Office, contact them directly through official channels.
• Report: If you receive a call from this number, it's advisable to report it to the appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC).

Final Thoughts

The number 0425 502 820 / 0425502820 is classified as a scam targeting individuals by falsely accusing them of tax-related issues. Stay vigilant and utilise resources like Reverseau or a Reverse Phone Lookup Australia to identify any suspicious calls. Remember, legitimate government organisations will not ask for sensitive information in this manner. If you're questioning “Who Called Me Australia?” for this number—now you know to beware.