0439 789 451: Scam Alert - ATO Text Refund Scam

• Scam

Beware of calls from 0439 789 451. This number has been flagged as a scam, with reports indicating it is linked to fraudulent ATO text refund messages. Learn how to handle these calls safely.

Understanding the Threat of 0439 789 451

The phone number 0439 789 451 / 0439789451 has recently been reported by users as a potential scam, specifically linked to fraudulent claims regarding Australian Taxation Office (ATO) refunds. With a user review dated 24th November 2023 highlighting a dodgy text message promising an ATO refund and urging recipients to click on a suspicious link, it is crucial to exercise caution when responding to communications from this number.

What Type of Scam Is Involved?

This particular incident falls under the ATO text refund scam category. Scammers often impersonate legitimate government organisations, such as the ATO, to instil panic or urgency, tricking individuals into providing personal or financial information. The message may typically suggest that a refund is due, and urge the recipient to follow a link to verify their details. Such links often lead to cloned websites designed to harvest sensitive information.

How to Handle Calls or Messages from 0439 789 451

• Do not engage: If you receive a call or text from this number, do not respond or provide any personal information.
• Verify independently: If you suspect the claim may be legitimate, contact the ATO directly through their official website or phone numbers to confirm your status.
• Report the scam: Alert the Australian Cyber Security Centre (ACSC) or other relevant authorities about the contact.
• Use Reverseau: To gather more information about unknown numbers, consider using Reverse Phone Lookup Australia to confirm any suspicious activity associated with them.

Stay Informed and Safe

It is essential to stay informed about the tactics used by scammers. Awareness and vigilance are your best defenses against telephone fraud. If a number arises that you’re unsure of, remember that platforms like Reverseau can offer insights into who called you in Australia, ensuring that you remain steps ahead of potential scams.