0410 020 158 - Scam Alert: Account Blocking Scheme

• Scam

The number 0410 020 158 has been reported as a scam regarding account blocking due to alleged illegal activities. Learn how to protect yourself from such calls.

Understanding the Risks of 0410 020 158

If you've received a call from 0410 020 158 / 0410020158, it's important to stay vigilant. User reports categorising this number indicate it is linked to a scam promising urgent attention due to supposed illegal activities associated with your account. This type of scam is designed to incite fear, prompting individuals to act without considering the legitimacy of the call.

Type of Scam

The primary tactic employed by scammers using this number appears to involve threatening potential victims with account closure. Such scams often rely on the psychological pressure of creating a false sense of urgency. The implication that "illegal activities" are taking place can lead callers to reveal personal information or follow through with dubious instructions. This is clearly a phishing strategy aimed at collecting sensitive data.

How to Handle Calls from This Number

Here are some recommended steps if you receive a call from 0410 020 158:

• Do Not Engage: Hang up immediately if you suspect a scam. Engaging can sometimes encourage more calls.
• Verify Independently: If the caller claims to be from a legitimate organisation, independently verify their claims. Contact the organisation directly using official contact information—never use numbers provided during the call.
• Report the Number: You can report suspicious numbers to the appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC). Keeping the public informed can help diminish these scam tactics.
• Use Reverseau: Utilize the Reverse Phone Lookup Australia feature at Reverseau to verify the identity of unknown numbers. This can help you determine the legitimacy of calls before responding.

Conclusion

In summary, 0410 020 158 / 0410020158 is being reported as a scam commonly employing intimidation for personal information gain. Always be cautious when an unknown number appears, especially if the conversation takes a distressing turn. Your best defence is knowledge and awareness—stay informed, stay vigilant, and report any suspicious activity you encounter.