0488 823 713: Scam Alert - Superannuation Fraud

• Scam

Beware of 0488 823 713, reported as a scam number. Users have highlighted attempts to collect personal information regarding superannuation. Learn how to handle calls from this number.

Identifying the Caller: 0488 823 713

The number 0488 823 713 has raised significant red flags among users who have reported interactions with it. According to a review dated 17th June 2020, individuals have received unsolicited calls from this number, conducting inquiries about personal superannuation details. Such behaviour is indicative of a scam. Let’s delve deeper into the analysis of this number and explore how you should respond if you encounter it.

Classification: Scam

Based on user feedback, the number has been categorised as a scam. The conversation reportedly focused on personal disclosures regarding superannuation and employment status. These are sensitive pieces of information that legitimate callers would generally avoid unless you have initiated the conversation.

Understanding Superannuation Scams

This particular modus operandi aligns with common superannuation fraud schemes where scammers pose as financial advisors or government agencies. Their aim is to extract confidential personal information that can be exploited for financial gain or identity theft. Rather than offering genuine assistance or advice, these callers attempt to manipulate individuals into divulging data that could compromise their financial security.

Response Strategies

If you receive a call from 0488 823 713, it is advisable to:

• Do not engage with the caller or provide any personal information.
• Hang up immediately if the call feels suspicious or irrelevant.
• Block the number to prevent any further unwanted contact.
• Report the incident to the appropriate authorities or use a service like Reverseau for more information on the number's background.

Conclusion

Stay vigilant against potential scams like the one linked to 0488 823 713. Engaging in an evasive chat could result in compromised personal data. Remember, authentic financial institutions typically do not solicit sensitive information over the phone. By using tools like our Reverse Phone Lookup Australia, you can better protect yourself and ascertain who called you in Australia.