Identifying the Scam: 0438 651 710
If you've received a call from 0438 651 710 / 0438651710, it's crucial to stay alert. This number has been reported numerous times by users as part of a crime commission scam. Those affected recount similar experiences, all with a common theme: the caller claims to be from the crime commission, asserting there is suspicious activity linked to your bank account and that your tax file is frozen.
Understanding the Scam
This particular scam exploits fear and urgency, aiming to trick individuals into divulging sensitive personal information. The fraudulent caller typically uses a threatening tone, insisting that immediate action is required to resolve the fictitious issue, which can include providing bank details or personal identification information.
How to Deal with Such Calls
- Do Not Engage: If you suspect a call is a scam, do not engage with the caller. Hang up immediately.
- Verifying Caller Identity: Always verify the identity of the caller. You can do this by reaching out to the institution they claim to represent using official contact numbers, not those provided by the caller.
- Report the Call: Report such scam calls to local authorities or fraud prevention agencies. In Australia, this could include the Australian Competition and Consumer Commission (ACCC) or the Australian Cyber Security Centre (ACSC).
- Utilise Reverse Phone Lookup Australia: Use services like Reverseau’s reverse phone lookup to identify unknown callers and check if others have reported similar scams.
Stay Informed
Scammers can be relentless, often using multiple phone numbers to disguise their identity. Stay vigilant and spread awareness about these scams within your community. The more informed people are, the less likely they are to fall victim to these deceptive calls.
In case you’ve received a similar call, remember, knowledge is power. Be proactive in safeguarding your personal information and visit Reverseau for more insights into unknown numbers.