0488 823 994: Scam Alert - Government Impersonation Attempt

• Suspicious
• Scam

0488 823 994 has been reported as a scam number impersonating government officials seeking superannuation details. Learn how to handle calls from this number and protect your information.

Understanding the Risks Associated with 0488 823 994

The phone number 0488 823 994 / 0488823994 has been categorised as a scam, specifically targeting individuals by impersonating government officials. Reports from multiple users indicate a consistent approach: callers claiming to be from the government and requesting sensitive information related to superannuation.

What Type of Scam Is It?

Based on user experiences dated 14th July 2020 and 20th July 2020, the callers exhibit tactics typical of what is known as government impersonation scams. These scams often involve phone calls where the scammer introduces themselves as a representative of a government agency, indicating urgency in needing personal financial details.

Why Is This Number Classified as a Scam?

• Request for Personal Information: Users reported receiving calls explicitly asking for their superannuation details, which is a significant red flag.
• Access to Personal Details: The impersonators seemed to have access to the callers' first names, which adds an element of fear and authenticity to their approach.
• Desire to Obtain Sensitive Information: Legitimate government representatives would not typically contact citizens in this way, especially to request sensitive financial data immediately over the phone.

How to Handle Calls from 0488 823 994

If you receive a call from this number, it's crucial to remain vigilant and follow these steps:

• Do Not Share Personal Information: Never provide sensitive details such as your superannuation information, bank account numbers, or personal identification over the phone unless you are 100% certain of the caller's identity.
• Verify the Caller: If you feel comfortable doing so, hang up and contact the government agency directly using official contact information available on their website.
• End the Call: If the conversation seems suspicious, it is best to disengage and report the call to the relevant authorities.

Reporting and Protecting Yourself

Be proactive in protecting your information. Report any suspicious calls to the Australian Communications and Media Authority (ACMA) or use Reverseau’s platform for a comprehensive reverse phone lookup to identify other users' experiences with the number.

Remember, knowledge is power. By being aware of the tactics used by scammers, you can safeguard your personal information and help combat telephone fraud.