0412 853 825: Scam Alert – ATO Refund Scam

• Scam

0412 853 825 is identified as a scam number linked to fraudulent ATO refund notifications. If you receive a call or text from this number, learn how to protect yourself and handle the situation effectively.

Beware of 0412 853 825 / 0412853825 – A Telltale ATO Refund Scam

The number 0412 853 825 / 0412853825 has recently come under scrutiny due to reports from users who have encountered suspicious communications associated with it. Specifically, it appears to match a fraudulent scheme impersonating the Australian Taxation Office (ATO). The messages typically claim that individuals are eligible for substantial refunds, urging them to click on links that lead to phishing websites.

How the Scam Works

In the reported incident from 09 February 2023, a recipient received a text stating they were eligible for an ATO refund of $2655.51, with a prompt to visit a questionable URL to claim the refund. This tactic is commonly used by scammers to harvest personal information or instal malware on unsuspecting users' devices.

Why This Number is Classified as a Scam

• Nature of Communication: Text messages from 0412 853 825 / 0412853825 explicitly direct recipients to dubious sites claiming to represent the ATO.
• Impersonation: The message deliberately misrepresents the ATO, a tactic that is not only deceitful but illegal.
• User Feedback: Individuals who received the message reported it as being misleading and alarming, which adds credibility to its classification as a scam.

How to Handle Calls or Messages from This Number

If you receive a communication from 0412 853 825 / 0412853825, it is crucial to exercise caution:

• Do Not Respond: Avoid replying to the text or engaging in conversation if you receive a call.
• Do Not Click Links: Refrain from visiting any URLs shared in messages that solicit personal or financial information.
• Report it: Notify the ATO and your local consumer protection authority. Scammers can exploit stolen information or lead to larger fraudulent schemes.

Utilising Reverseau for Safety

To protect yourself from scam numbers like 0412 853 825 / 0412853825, consider using tools such as Reverseau for quick verification. With features like Reverse Phone Lookup Australia, you can identify callers and stay informed about potential scams in your area. Remember, vigilance is key when dealing with unfamiliar numbers.

Stay safe and informed, and don’t let scams take you by surprise!