0420 894 699 - Scam Alert: Australian Crime Authority Impersonator

2-min Read1 Report

  • Scam

Beware of calls from 0420 894 699, reported as a scam by users claiming to be from the Australian Crime Authority. Discover how to handle such calls and protect your personal information.

Identifying the Threat: 0420 894 699

The phone number 0420 894 699 / 0420894699 has been flagged by numerous users as a scam, specifically impersonating the Australian Crime Authority. Such calls typically involve alarming messages regarding disturbances in bank accounts, designed to incite panic and prompt hurried actions.

Understanding the Scam

Calls from this number often claim that the recipient’s bank account has been compromised or involved in fraudulent activities. Scammers aim to extract personal and financial information by creating a sense of urgency. It is important to remember that legitimate agencies, like the Australian Crime Authority, do not contact individuals in this manner. They will not request sensitive information over the phone.

How to Handle Calls from 0420 894 699

  • Do Not Engage: If you receive a call from this number, do not engage with the caller. Avoid providing any personal or financial information.
  • Verify Independently: If you are concerned about your bank account or any claimed disturbances, reach out directly to your bank or the relevant authority using official contact details.
  • Report the Incident: Consider reporting the number to local authorities or through platforms that handle scam reports, such as the Australian Competition and Consumer Commission (ACCC).
  • Utilise Reverseau: For peace of mind, use a service like Reverseau to check on unknown numbers and gain insight into potential scams.

Your Safety Matters

It's crucial to remain wary of unsolicited calls, especially those that invoke fear or urgency. Implementing simple precautions can help safeguard your personal information and finances.

In conclusion, always be vigilant. With the rise of phone scams, knowing how to identify and properly handle such situations can make all the difference. Remember, if you ever find yourself questioning who called you, tools such as Reverse Phone Lookup Australia can assist in unveiling the truth behind unwanted calls.


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Scam caller from the 'Australian Crime Authority' about disturbance in your bank account.


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