0413 389 930

Scam - Tax File Number Suspicion

3-min Read 1 Report

Likely Spam

0413 389 930 has received 1 report with an average rating of 2.0 out of 5. Users have categorised this number as Spam.

Spam Mobile Optus Mobile Pty Limited

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  • Spam

The phone number 0413 389 930 has been reported as a scam related to tax file number issues. This article provides insights into handling calls from this number and how to protect yourself from similar scams.

Understanding the Call from 0413 389 930

If you’ve received a call from 0413 389 930 / 0413389930, you’re not alone. Several users have reported alarming messages claiming that their tax file numbers have been suspended, with threats of legal action being made. This type of call has become increasingly common, raising concerns over potential scams aimed at extracting personal information.

The Nature of This Scam

Reports suggest that the primary message conveyed by this number revolves around fictitious legal action regarding tax matters. Typically, callers will assert that your tax file number is suspended and that a case is ready to be filed against you. This is a classic tactic used by scammers to instil fear and prompt you to divulge sensitive information or make immediate payments to resolve the alleged issues.

Why Users Classified 0413 389 930 / 0413389930 as a Scam

The classification of 0413 389 930 / 0413389930 as a scam is based on several key factors:

  • Fear Tactics: Scammers frequently employ fear to manipulate victims into taking hasty actions. By threatening legal consequences without just cause, they exploit the natural anxiety of individuals regarding tax compliance.
  • Unverified Claims: Legitimate authorities, such as the Australian Taxation Office (ATO), will never conduct business over the phone in such a manner. They typically use official letters for serious tax matters.
  • Common Reporting Patterns: Users of Reverseau consistently report similar scams under various numbers associated with false urgent tax issues. The similarity of tactics used in these calls indicates a systematic issue.

What to Do if You Receive a Call from 0413 389 930

Should you receive a call from this number:

  • Do Not Engage: Avoid interacting with the caller. Hanging up is the best course of action.
  • Do Your Research: Conduct a Reverse Phone Lookup Australia or review reports related to the number to gather more context before making any decisions.
  • Report the Call: Consider reporting the scam to the appropriate authorities. You can reach out to the ATO or local consumer protection agencies for guidance.
  • Stay Informed: Familiarise yourself with common scam tactics and keep abreast of recent scams in your area to protect yourself.

In conclusion, the number 0413 389 930 / 0413389930 is associated with a malicious scam attempting to manipulate individuals concerning their tax file numbers. Always remain wary of unsolicited calls claiming urgent action is required, and remember: protecting your personal information should always come first.

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What Our Users Reviewed

K
Kroeger
Spam

The usual "your tax file number is suspended and a case is being filed in federal court" call.