0417 034 891: Scam Alert – Tax Fraud Scheme

3-min Read2 Reports

  • Scam

Phone number 0417 034 891 has been reported as associated with a tax scam. Learn how to identify scam calls and protect yourself from potential fraud.

Identifying the Scam: 0417 034 891

In today's digital age, receiving unexpected calls from unknown numbers is increasingly common. One particular number, 0417 034 891, has raised significant alarm amongst users due to reports of fraudulent activity. This number is primarily identified as a tax scam, leading unsuspecting individuals to believe they are facing dire legal consequences.

The Fraudulent Claims

Users have reported receiving calls where the caller, claiming to be from a government agency, insisted that their tax accounts had been suspended and warned of imminent arrest. Such tactics are typical of scammers who aim to instill fear to elicit urgent responses from their targets.

User Experiences

  • One user described a call received on 18th December 2020, detailing a conversation filled with alarming claims about taxes being suspended and legal actions looming over them.
  • Another reviewer explicitly stated the necessity of reporting this person, linking the number to a specific individual, Hingston M, located in Kindred, Tasmania.

Why You Should Be Cautious

It is crucial to exercise caution when dealing with unknown calls. The intent behind such scams is often to extract personal information or financial details, ultimately leading to identity theft or financial loss. The Australian Cyber Security Centre advises: if you suspect a call is fraudulent, it's best to hang up immediately and not engage with the caller.

How to Handle Calls from 0417 034 891

  • Do not provide personal information: Legitimate government agencies will never ask for sensitive information over the phone.
  • Block the number: Use your phone's features to block any further communication from this scam number.
  • Report the incident: You can report such scams to appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC) through their Scamwatch website.

Conclusion

In conclusion, the number 0417 034 891 is linked to a tax fraud scam that targets vulnerable individuals. By staying informed and cautious, you can protect yourself from rising cases of phone scams in Australia. For more insights on unknown calls or to conduct a reverse phone lookup, visit Reverseau, your go-to platform for determining who called you in Australia.


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Ratings Distribution

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What Our Users Reviewed

L
Lord

FOUND SCAMMER DETAILS REPORT THIS PERSON.

Hingston M.

0417 034 891.

Hingston M holds the account for 0417 034 891 and is located at 50 Douglas Rd, Kindred, TAS 7310. Another number — (03) 6429 3399 — is also associated with this address.

Telephone number 0417 034 891.

International dialing: +61 417034891.

Address 50 Douglas Rd, Kindred, TAS 7310.

Local government Central Coast.

State Tasmania.

K
Kulik

Told me they were from the fed, my tax got suspended and Im going to get arrested but I get my tax done my an agent ... lol. A scam block the number.


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