0416 428 797: Suspicious Caller - Potential Identity Scam

• Suspicious

0416 428 797 has been reported as a suspicious number, with claims of identity theft. Discover how to handle calls from this number and protect your personal information.

Identifying the Caller: 0416 428 797

The phone number 0416 428 797 / 0416428797 has come to the attention of users within the Australian community due to suspicious claims made during calls. Based on user reports, this number is likely linked to a purpose that raises eyebrows, specifically a potential identity scam.

What’s the Story?

On 29 October 2023, a user reported receiving a call from someone claiming to be Cody Ballford, who allegedly knew their name and claimed to have met them weeks ago at a club. This claim is particularly concerning as the user indicated they have not been clubbing in years, raising questions about how the caller acquired such personal information.

Classification and Analysis

• Suspicious Behaviour: The nature of the call - using a familiar name and suggesting a previous personal encounter - indicates familiarity with the recipient's details, which are not easily obtained unless through deceptive means.
• Potential Identity Scam: These tactics, often seen in identity scams, aim to manipulate victims into divulging personal information or believing they have a personal connection, thereby reducing their guard.

How to Handle Calls from 0416 428 797

If you receive a call from 0416 428 797 / 0416428797 or a similar number, it is crucial to proceed with caution. Here are some steps to ensure your safety:

• Do not provide any personal information, such as your full name, address, or financial details.
• Politely hang up if the conversation raises suspicions or makes you uncomfortable.
• Report the number to services that offer reverse phone lookup in Australia, such as Reverseau, to check if others have had similar experiences.
• Consider blocking the number to prevent further attempts.

Conclusion

Unsolicited calls from numbers like 0416 428 797 / 0416428797 can often signal a more nefarious intention. By remaining vigilant and using services like Reverseau when inquiries arise, you can take charge of your personal information and protect yourself from potential scams. In a landscape where personal data can easily be compromised, being informed is your best defence.