0488 828 699: Tax Credit Scam - Persistent and Suspicious Telemarketer

2-min Read7 Reports

  • Legit
  • Spam
  • Uncertain
  • Suspicious
  • Scam

The number 0488 828 699 has been reported as a suspicious telemarketer attempting to peddle tax credit services that reverse mortgages. Users are urged to exercise caution and block the number if contacted.

Identifying the Scam Behind 0488 828 699

The phone number 0488 828 699 / 0488828699 has become a source of concern for many Australians, with a growing number of users reporting calls related to dubious claims involving tax credits and mortgage reversals. This number has been classified as a scammer's line, where individuals attempt to woo unsuspecting victims into handing over sensitive personal information under the guise of financial assistance.

Nature of the Scam

Reports indicate that callers often introduce themselves as representatives of a company that claims to help individuals lower their mortgage payments through tax credits. The most alarming aspect of these calls is the insistence on setting up a meeting before any genuine information can be disclosed. This evasiveness has raised red flags among recipients, prompting many to label the calls as "dodgy."

User Experiences

Several user reviews highlight a common pattern: callers reference a non-existent survey that the recipients supposedly completed in the past, citing a dialogue centred around high taxation and mortgage relief. The hallmark of these interactions often involves silence on the other end of the line, leaving callers feeling uneasy and prompting them to block the number.

How to Handle Calls from 0488 828 699

  • If you receive a call from this number, do not engage with the caller.
  • Do not provide any personal information or confirm details that would validate their claims.
  • Block the number immediately to prevent further contact.
  • Report the incident to the appropriate authorities such as the Australian Competition and Consumer Commission (ACCC).

Final Thoughts

If you've received calls from 0488 828 699 / 0488828699, you're not alone. The issues reported highlight the wider problem of persistent and deceptive phone scams infiltrating our daily lives. By staying informed and cautious, you can protect yourself and your personal information. For further investigations, use tools like Reverseau for reverse phone lookup in Australia, ensuring you know who’s really on the other end of the line.


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Ratings Distribution

3.0 out of 5
5 Stars 14%
4 Stars 14%
3 Stars 43%
2 Stars 14%
1 Star 14%

What Our Users Reviewed

C
Checketts

I discovered that the mobile number belongs to Pivotel Satellite Pty Limited, based in Southport, Queensland. I’ve encountered similar issues where I answer the call, but no one is on the line. They do not provide a mobile contact number, only a landline number: 1300 882 448.

D
Ding

They claimed that after completing a recent survey (which I did not participate in), they could help me reduce my mortgage faster and lower my income tax payment. Since I do not have a mortgage, I found this suspicious and decided to block their number.

A
Anonymous

Just received a call 15 minutes ago. Said I completed a survey last August. Told him I don't remember doing it. Said I answered that my taxes are too high. I said I didn't recall.... Silence and then he hung up.

Q
Quilty

I've received several calls from this number over the past three weeks. If I don't answer, they don’t leave a message. When I did answer, no one talked, so I decided to block the number after the repeated disturbances.

A
Anonymous

Someone who was talking about how I did a survey for them in the past (which I didn't) and they wanted to help me by showing me how I can use my tax to lower my mortgage. Went along with it but they wanted to setup a meeting before giving me any information. Refused to email me anything or give me a company name before I had said meeting. Extremely dodgy. Blocked their number.

L
Lady

During the call, someone claimed that I had completed a survey for them in the past (which I definitely did not). They were trying to offer assistance with using my tax to lower my mortgage. When I asked for more information, they insisted on setting up a meeting before providing any details. They refused to email me or provide their company name before the meeting, raising my suspicions. I found their behavior very dodgy and have blocked their number.

A
Anonymous

Scammers trying to sell 'tax credits to reverse your mortgage'


Help others by sharing your experience with 0488 828 699!

WRITE A REVIEW