0404 856 704: Scam Call - Tax File Number Investigation

• Scam

0404 856 704 has been reported as a scam call claiming a tax file number investigation. Learn how to handle these calls and keep your personal information safe.

Understanding the Scam: 0404 856 704

The phone number 0404 856 704 / 0404856704 has garnered negative attention as a scam call in Australia. Users have reported receiving communications claiming to be from a crime investigation unit. This deceptive practice aims to exploit individuals by insinuating that their tax file numbers (TFN) have been implicated in nefarious activities.

What Users Are Reporting

According to reports, the caller states that action is being taken against the victim's TFN and requests that the recipient press 1 for further instructions. Following this prompt, the caller typically solicits sensitive information such as the TFN and date of birth, which raises significant concerns regarding identity theft.

Classification of 0404 856 704

Based on user experiences, it is clear that 0404 856 704 / 0404856704 falls squarely into the scam category. This particular scam is known as a "tax file number scam," where criminals impersonate authority figures to extract confidential details from unsuspecting victims.

How to Deal with Scam Calls

• Do not engage with the caller: If you receive a call from this number, it is advisable to hang up immediately.
• Do not share personal information: Never provide your TFN, date of birth, or any other sensitive data over the phone to unsolicited callers.
• Report the number: If you believe you have encountered a scam call, report the number to the appropriate authorities to help curb this behaviour.
• Utilise Reverseau: Use a reverse phone lookup service like Reverseau to verify unknown numbers and discern their nature.

Your Safety Comes First

In the current digital age, protecting your personal information is paramount. Trust your instincts; if something sounds suspicious, it probably is. Always verify who called you and utilise resources like Reverseau for a reverse phone lookup in Australia to identify potential scam risks.