0413 428 951

Scam - Bank Account and Tax Fraud Alert

2-min Read 1 Report

Likely Scam

This number has received 1 report. 100% of users categorise it as Scam, with an average rating of 1.0 out of 5. Most recent report: 27 May 2021.

Scam Mobile Optus Mobile Pty Limited

Ratings

1.0
1 report
5
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4
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1
100%
  • Scam

0413 428 951 is a phone number reported as a scam, where callers claim there is suspicious activity in your bank account. Learn how to identify and handle such calls effectively.

Understanding the Risks of 0413 428 951

The phone number 0413 428 951 / 0413428951 has recently been flagged by users as a scam number. Reports indicate that calls from this number often involve a fraudulent scheme aimed at creating panic among recipients by claiming there is suspicious activity linked to their bank accounts and a disconnect in their tax numbers.

Classification of 0413 428 951

Based on user feedback, the number is categorised as a scam, specifically targeting individuals under the guise of financial and tax concerns. Such tactics are common amongst scammers who prey on the anxiety of individuals regarding their financial status.

The Nature of the Scam

In the reports received, the typical approach involves the caller asserting that there has been unusual activity concerning the recipient's bank account, accompanied by claims that their tax number has been compromised. This form of deception plays on the urgency and fear of financial loss, compelling individuals to divulge personal information in a rush to rectify the situation.

How to Handle Calls from This Number

  • Do Not Engage: If you receive a call from 0413 428 951 / 0413428951, it is advisable not to engage with the caller. Avoid providing any personal or financial information.
  • Verify Independently: If the caller claims to represent a financial institution or government department, independently verify the number through official sources before responding.
  • Report the Scam: Take action by reporting the scam to local authorities or consumer protection agencies, such as the Australian Competition and Consumer Commission (ACCC).
  • Use Reverse Phone Lookup Australia: Platforms like Reverseau can help you track such numbers and provide insights into their legitimacy.

Conclusion

In conclusion, 0413 428 951 / 0413428951 is a warning signal for anyone receiving unsolicited calls claiming problems with bank accounts or tax numbers. Staying alert and informed is crucial. For anyone interested in additional insights, using services that provide a reverse phone lookup can assist in identifying the caller and avoiding potential scams in Australia.

AI-assisted analysis based on community reports and public data. Learn more

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What Our Users Reviewed

E
Ellwood
Scam

Scam Alert!!! Claiming that there is suspicious activity in my bank account and that my tax number has been disconnected.