0488 641 516: Potential Scam - Impersonating National Crime Authority

2-min Read1 Report

  • Scam

0488 641 516 is reported as a scam number impersonating the National Crime Authority. Learn how to handle calls from this number and protect yourself from potential fraud.

Understanding the Risks of 0488 641 516

The phone number 0488 641 516 / 0488641516 has been reported by users as a suspicious source of communication. Many have identified it as a scam, specifically as an impersonation of the National Crime Authority. Such scams can be alarming and can potentially lead to serious financial harm if not addressed correctly.

What the Calls Entail

According to a report dated 15 July 2021, the caller attempts to create a sense of urgency by claiming there is suspicious activity on your bank account. These calls typically include a recorded message that threatens repercussions unless immediate action is taken, such as pressing a button to connect with an operator. This tactic is designed to panic individuals into divulging personal information or making hasty decisions.

This is a Scam

Based on user feedback, it is clear that 0488 641 516 / 0488641516 is not legitimate. Scammers frequently pose as authorities to exploit fear and insecurity. It is essential to understand that the National Crime Authority (or similar entities) typically do not conduct such calls or require immediate responses through phone prompts.

Steps to Take if You Receive a Call

  • Do Not Engage: If you receive a call from this number, do not press any buttons or disclose any personal information.
  • Verify Independently: Contact the relevant authority directly through official channels if you believe the call might have legitimacy.
  • Report the Incident: Inform your local consumer protection agency or use services like Reverseau to report the number and warn others.
  • Use Reverse Phone Lookup Australia: Tools like Reverseau can help verify unknown callers and prevent potential harassment or scams.

Conclusion

In summary, 0488 641 516 / 0488641516 is a number linked to fraud attempts, particularly impersonating government authority figures. Always approach unsolicited calls with caution and stay informed about the tactics used by scammers to protect yourself effectively. Should you wish to identify further details about unknown phone numbers, consider using reverse phone lookup services available in Australia.


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What Our Users Reviewed

K
Kath

I have just received a call from this number, with a recorded message claiming to be the National Crime Authority. Saying there is suspicious activity on my bank account and they have suspended my tax ID, and to press one to prevent my "case" going to Federal Court. Naturally, I did not press one!


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