0404 743 012: Scam - Superannuation Fraud Attempt

3-min Read2 Reports

  • Spam
  • Scam

Aussies are reporting 0404 743 012 as a scam phone number attempting to obtain sensitive superannuation details. Stay vigilant and learn how to deal with calls from this number.

Understanding the Scam Behind 0404 743 012

The phone number 0404 743 012 / 0404743012 has been flagged by numerous users as a source of fraudulent activity, particularly concerning superannuation. Calls from this number typically involve impersonating representatives from a fictitious service that offers to help review your superannuation fund, specifically luring individuals with promises of obtaining extra money in retirement.

An Analysis of User Reports

Based on recent user experiences, it is evident that the primary motive behind calls from 0404 743 012 / 0404743012 is to extract personal details related to superannuation. One user reported that the caller inquired about their superannuation details under the guise of an “official review,” which indicates a clear intent to engage in fraudulent practices. Such tactics are frequently used to exploit individuals who may be unaware of potential risks.

Characteristics of this Scam

  • Claiming Authority: The caller alleged connections to the government, which is a common tactic used by scammers to gain trust.
  • High-Pressure Tactics: Users reported receiving persuasive questions about the health of their superannuation, often asserting that they could help individuals preserve funds amidst this year's supposed naming and shaming of underperforming funds.
  • Promises of Financial Gain: Scams of this nature often include outlandish claims, such as promises of thousands of dollars in additional superannuation at retirement.

How to Handle Calls from 0404 743 012

If you receive a call from 0404 743 012 / 0404743012, or any similar number suggesting a review of your superannuation, it is advisable to:

  • Do Not Share Personal Information: Avoid providing any of your personal details, especially your superannuation account information.
  • Hang Up: If you suspect that the call is a scam, simply hang up the phone.
  • Report the Call: Consider reporting the number to local authorities or through services like Reverseau, which helps track down and identify fraudulent numbers.

In conclusion, while unsolicited calls regarding your superannuation may seem benign, 0404 743 012 / 0404743012 has cemented its standing as a scam. Stay informed and vigilant as these tactics become more sophisticated. Using a Reverse Phone Lookup Australia can assist in identifying more potential frauds and safeguarding your personal information.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 50%
1 Star 50%

What Our Users Reviewed

K
Kondo

I received a call from a company called Preserve Super. They claimed that the government had recently named and shamed underperforming superannuation funds and asked if I would like a review with one of their representatives. I declined, stating that my situation was already sorted out. The caller then tried to entice me with the possibility of obtaining an extra $500K in superannuation at retirement using government recommendations, but I repeated my lack of interest.

K
Kau

Someone called trying to get my superannuation details, which is clearly a fraudulent attempt.


Help others by sharing your experience with 0404 743 012!

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