03 5239 9232: Scam - Bank Account and Tax File Number Alert

• Scam

Beware of calls from 03 5239 9232, a number reported as a scam. Users have claimed it initiates with a recording about suspicious bank account activity. Learn how to handle such calls effectively.

Suspicious Activity Claims: The Case of 03 5239 9232

If you've recently received a call from 03 5239 9232 / 0352399232, it's crucial to proceed with caution. Users have categorised this number as a scam, specifically targeting individuals with alarming messages about bank accounts and tax file numbers.

Analysis of Reports

On 27 May 2021, a user reported receiving a call from this number that commenced with a recorded message claiming there had been "suspicious activity" detected on their bank account. The call went further to state that the recipient's tax file number had been frozen. This type of scam often preys on individuals’ anxieties concerning their financial security.

The Scam Explained

• Phishing Tactics: These scammers aim to induce panic, hoping that individuals will divulge personal information in a hurry. By highlighting your tax file number being “frozen,” it creates a sense of urgency.
• Bank Impersonation: Setting up a narrative around supposed changes or issues in your bank account is a common tactic used to manipulate the unsuspecting.

How to Respond

If you receive a call from this number or one that sounds similar, here are some effective steps to take:

• Hang Up: Always hang up immediately if you sense that the call may be a scam.
• Do Not Share Personal Information: Never provide your personal data, such as your tax file number or bank details.
• Contact Your Bank: If you're concerned about your account, directly contact your bank using their official contact number.
• Report the Call: Consider reporting the incident to the Australian Competition and Consumer Commission (ACCC) or use services like Reverseau to check information on the number.

Remain vigilant and educated about these tactics to protect yourself and your financial information. For those wondering, "Who called me Australia?" resources such as Reverseau can aid in identifying such callers effectively. Don't let scammers succeed in their attempts to exploit innocent individuals.