0413 042 051: Scam - Tax Evasion Phishing Attempt

• Scam

0413 042 051 is a reported scam number associated with phishing attempts claiming to be from BOQ. Learn how to handle calls from this number safely.

Identifying the Scam Behind 0413 042 051

The phone number 0413 042 051 / 0413042051 has raised significant concerns among users, as it has been reported as a scam number associated with phishing attempts. Two separate reviews from users highlight alarming claims suggesting that the call originates from the Bank of Queensland (BOQ). These reviews describe messages about account suspensions due to alleged tax evasion or violations of Terms of Service, which are red flags indicating a scam.

Details of the Scam

Both reports, dated 28th February 2023 and 4th March 2023, portrayed similar narratives, urging recipients to click on suspicious links. The attempts to evoke fear surrounding account security are classic tactics used by scammers to bait individuals into providing sensitive information.

Classification Reasoning

Given the nature of the reports, 0413 042 051 / 0413042051 clearly qualifies as a scam number. Scammers often impersonate legitimate institutions to deceive individuals into revealing personal data. The common elements in the user reviews – reference to account suspension and the urgency to act immediately – further strengthen this classification.

How to Handle Suspicious Calls

• Do not engage: If you receive a call from this number or similar ones, avoid engaging with the caller.
• Do not click any links: As highlighted in the user experiences, clicking on any unsolicited links can lead to identity theft or infectious malware on your device.
• Verify independently: If you are concerned about your account status, contact your bank directly using official contact details.
• Report the number: Utilize platforms like Reverseau to report the number and share experiences to inform others.

Conclusion

In today’s digital age, scammers are continuously developing new ways to exploit unsuspecting individuals. The experiences associated with 0413 042 051 / 0413042051 are clear indicators of a calculated attempt to steal personal information through fear and manipulation. Always be vigilant when dealing with unknown numbers and immediately report any suspicious activity.