0409 200 957 - Suspicious: Potential Scam Call from National Crime Authority

3-min Read1 Report

  • Scam

The phone number 0409 200 957 has been reported as suspicious, allegedly linked to a scam regarding the National Crime Authority. Learn how to handle calls from this number and protect yourself from potential fraud.

In recent reports, the phone number 0409 200 957 / 0409200957 has gained notoriety among users as a suspicious caller claiming to represent the National Crime Authority. Commonly associated with scam attempts, this particular number allegedly left a robo-message warning recipients of criminal activity related to their bank accounts, indicating they were on the brink of legal repercussions. This is a clear indication of a scam attempt aimed at extorting sensitive information or instilling fear into unsuspecting victims.

Analysing the details provided by users, this call is classified as a typical phone scam that preys on individuals' anxiety regarding their financial security. The tactic of threatening legal action, combined with the urgency of pressing '1' to connect or gain more information, is a classic manoeuvre used by scammers to lure victims into providing personal information or making payments.

  • Type of Scam: Impersonation of a government authority, with threats of arrest and legal action.
  • Modus Operandi: The caller deploys automated messages that sound official but are designed to alarm individuals and prompt them to respond without thorough consideration.

For those who receive calls from 0409 200 957 / 0409200957 or similar numbers, here are key actions to consider:

  • Do Not Respond: If you receive such a call, do not engage or press any buttons as instructed by the automated message.
  • Verify the Caller: Always independently verify claims made by callers purporting to be from legitimate organizations. Check government websites or official communication channels.
  • Report the Call: It is advisable to report the incident to local authorities. You can also inform services like Reverseau to assist in collecting data on such scams.

Always remember, legitimate government organizations like the National Crime Authority will not reach out in this threatening manner or request sensitive information over the phone. Using tools like Reverse Phone Lookup Australia can help users identify suspicious numbers quickly and effectively. If you ever find yourself questioning a call, don’t hesitate to search or reach out for information – it’s a simple step that could save you a lot of trouble down the line.


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What Our Users Reviewed

A
Alley

Didn't answer, left robo message: This is the National Crime Authority, Legal Dept, suspicious activity in bank account. ID suspended, Federal Court Claim, you will get arrested. Press 1, etc etc.

Please don't fall for this - these phone calls do not happen in Australia for real.


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