0425 631 605: Scam - ATO Tax File Number Suspicion

• Scam

The phone number 0425 631 605 has been reported as a scam related to fraudulent ATO Tax File Number suspensions. Learn how to handle calls from this number effectively.

Understanding the Alerts Surrounding 0425 631 605

The phone number 0425 631 605 / 0425631605 has been flagged by users as a potential scam, specifically targeting individuals through a fraudulent message claiming their Tax File Numbers (TFNs) have been suspended. This worrying tactic is commonly referred to as a phishing scam, where criminals use fear tactics to extract sensitive information from unsuspecting victims.

A Breakdown of the Scam

On 19 November 2020, a user reported receiving a call from 0425 631 605 / 0425631605 that featured a voice recording. The message asserted that their Tax File Number had been suspended due to suspicious transactions. Such messages are strategically designed to instill panic, encouraging individuals to engage further out of concern for their financial wellbeing.

How to Handle Calls from 0425 631 605

If you receive a call from this number, it is advised to:

• Stay Calm: Do not panic or provide any personal information over the phone.
• Hang Up: If you suspect the call is illegitimate, simply hang up. Legitimate organisations will not initiate contact in this manner.
• Verify Through Official Channels: If you are concerned about your Tax File Number or any tax-related issues, directly contact the Australian Taxation Office (ATO) using verified contact information from their official website.
• Report the Incident: Consider reporting the call to the authorities or to Reverseau to help others avoid falling into the scam.

Conclusion

The number 0425 631 605 / 0425631605 is a clear example of how scammers exploit people's fears regarding taxation to gain access to personal information. Awareness and proper handling of such unsolicited calls can help individuals protect themselves from these costly and damaging scams. For more insights into unknown callers and to help secure your information, visit Reverseau and utilise their Reverse Phone Lookup Australia service to find out more about who called you in Australia.