0480 012 430: Scam Alert for Retirement Fund Information

2-min Read2 Reports

  • Scam

0480 012 430 is a number reported as a scam attempting to gather sensitive information regarding retirement funds. Learn how to handle calls from this number and protect your personal data.

The Nature of the Call

The phone number 0480 012 430 / 0480012430 has raised significant red flags among users who reported intuitive interactions related to unsolicited requests for personal financial information. Clearly marked as a potential scam, this number appears to be targeting vulnerable individuals with a particular focus on retirement funds.

Classification of This Number

Based on user reports dated 25/06/2021 and 28/06/2021, this number is mainly classified as a scam. Two individuals detailed interactions involving a caller – reportedly with a Filipino accent – probing for sensitive details surrounding their superannuation and retirement savings.

Understanding the Scam

Such scams typically follow a script, where callers may pose as representatives of financial institutions or government agencies, falsely claiming they need to verify your information for legitimate purposes. The intention? To gain access to your retirement benefits or financial details. When dealing with such calls, it's essential to remain cautious:

  • Do not provide personal details: Legitimate financial discussions will not occur over unsolicited calls.
  • Verify the caller: If you're unsure, request their name and the organisation they represent. Hang up and contact the institution directly through official channels.
  • Report the number: Notify authorities or platforms like Reverseau so others can be warned against potential scams.

Protecting Yourself

With the rise of technology and aggressive marketing tactics, scams are becoming more sophisticated. Engaging with Reverse Phone Lookup Australia can help ascertain the identity attached to unknown numbers before you answer. If you receive a call from 0480 012 430 / 0480012430, it’s advisable to block the number and avoid engaging in conversation.

In summary, the number 0480 012 430 / 0480012430 has been reported as a scam attempting to exploit personal data regarding retirement funds. Protecting your financial security is paramount, and vigilance against unsolicited calls is the first step in safeguarding your information.


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Ratings Distribution

1.0 out of 5
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1 Star 100%

What Our Users Reviewed

B
Bibi

I called back on a landline, line paused, then caller had a Phillapino accent - asking for my super details - no way.

L
Leos

Scam from the Phillipines trying to get info about your retirement fund.


Help others by sharing your experience with 0480 012 430!

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