0402 684 292 - Scam Call Alert: Threatening Legal Action from Services Australia

3-min Read1 Report

  • Scam

Beware of the phone number 0402 684 292. This number has been reported as a scam that threatens legal consequences regarding your banking account. Here’s how to deal with such calls.

Understanding the 0402 684 292 / 0402684292 Scam Call

The phone number 0402 684 292 / 0402684292 has emerged as a notable concern for many Australians. Reported by users as a scam call, it purports to be from the "National Crime Authority" and aims to instil fear regarding alleged police action related to your banking information. This type of deceptive communication could easily unsettle those who aren’t prepared for such intimidating tactics.

The Nature of the Scam

According to user reports, this scam operates by delivering an automated message suggesting that there is suspicious activity tied to your banking account and a subsequent legal case against you. The call typically states: "Important notification - this call is from the National Crime Authority... before this matter goes to Federal claim court and you get arrested, PRESS 1." Such threats are designed to provoke a panic response, encouraging the victim to engage with the caller for more information.

Characteristics of the Scam

  • Robotic Voice Calls: The initial interaction is automated, which is a common tactic in mass scam operations.
  • Pressure to Act: The call creates urgency and fear, suggesting immediate action is necessary to avoid serious repercussions.
  • Misinformation: Claiming affiliation with legitimate Australian government bodies to lend credibility to the threats.

How to Handle Calls from This Number

If you receive a call from 0402 684 292 / 0402684292, it is crucial to remain calm. Here are steps to take:

  • Do Not Engage: Avoid pressing any buttons or providing personal information.
  • Hang Up: Terminate the call without further interaction, as doing otherwise could lead to more harassment.
  • Report the Call: Document the details and report the number to Scamwatch Australia or your telecommunications provider to help combat these scams.
  • Verify Information: If you believe there is a genuine concern regarding your banking details or personal information, directly contact your financial institution or the relevant government authority.

Protect Yourself from Scams

As Australians increasingly face these types of threats, it’s essential to stay informed and vigilant. By using tools like Reverseau, a reverse phone lookup service, you can check unfamiliar numbers before interacting. This approach not only helps you identify potential scam calls but also empowers you with confidence in managing your privacy. Remember, your best defence against such scams is knowledge and awareness.


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What Our Users Reviewed

C
Cicala

A THREAT SCAM - Australia....... This robotic call (voice) says "Important notification - this call is from the National Crime Authority, the legal department of Services Australia. We've got suspicious activity in you banking account and your Tax Identification Number has been suspended and we've filed a case under your name. So before this matter goes to Federal claim court and you get arrested PRESS 1, I repeat PRESS to know about your legal case.

For interest where this went I pressed 1 knowing it IS a SCAM, and was redirected wih a long pause, then a Human voice came on saying something like "The Origin destination department of Services, Australia, how may I help you today." I then HUNG UP! I recorded the whole thing to also report to SCAMWATCH Australia [link].


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