03 9602 0009: Scam - Tax File Number Threat

2-min Read1 Report

  • Scam

03 9602 0009 is reported as a scam number linked to threats regarding Tax File Number (TFN) activity. Learn how to handle calls from this number and protect yourself from potential scams.

Understanding the Threat Behind 03 9602 0009

The number 03 9602 0009 / 0396020009 has gained notoriety among Australians, with multiple user reports categorising it as a scam. Specifically, individuals have reported receiving alarming calls in which scammers claim there are suspicious activities associated with their Tax File Number (TFN), threatening that an arrest warrant could be issued. Such tactics are typical of scams aimed at instilling fear and urgency to compel victims into compliance.

What’s the Nature of the Scam?

This phishing attempt is designed to persuade individuals to divulge personal information, which can lead to identity theft or financial loss. Scammers often prey on the unsuspecting by mimicking government authorities or official institutions, making their ruse more credible.

How to Handle Calls from this Number

If you receive a call from 03 9602 0009 / 0396020009, it is crucial to take measure to protect yourself:

  • Do Not Engage: Avoid answering any questions posed by the caller, as this may provide them with information they need to exploit you.
  • Hang Up: If you identify that the call is indeed a scam, disconnect immediately.
  • Report the Number: Notify the Australian Competition and Consumer Commission (ACCC) or your local authorities to raise awareness about this scam.
  • Check Your TFN Status: Visit the official Australian Taxation Office (ATO) website or contact them directly to confirm if there are any legitimate issues related to your TFN.

In this digital age, awareness is key to safeguarding your personal information. With reports indicating that 03 9602 0009 / 0396020009 is part of a broader scheme targeting Australians, utilising services like Reverse Phone Lookup Australia may help you verify suspicious calls in the future. Stay informed and protect yourself against these malicious scams.


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What Our Users Reviewed

C
Clausen

Scam call telling me I have suspicious activity on my TFN and an arrest warrant will be issued.


Help others by sharing your experience with (03) 9602 0009!

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