Offline (Real World) and Telephone Scams
At the moment, scam telephone calls are all too common. Telstra calling you about a bill? Probably not. Microsoft calling you about a problem with your computer? Highly unlikely. How can you tell? Most likely you pick up the phone, and nobody is there. It's because they're busy scamming others, and their automated equipment just wants to see if you answer "Hello", so they can start on you.
What can you do? Say "That's fantastic. Can you give me a number I can ring you back on?" That question is usually followed by the beep-beep of the call they've abandoned. If they give you a number, call the organisation direct, to check
Read the information below, supplied by the Australian Government's ScamWatch website. They don't speak much about scammers knocking on your front door, but always ask for proper ID. Take the registration number of the vehicle they are using, and don't be afraid to check with their office. Unsure? Don't talk any more!
Attempts to gain your personal information: Scammers use all kinds of sneaky approaches to steal your personal details. Once obtained, they can use your identity to commit fraudulent activities such as using your credit card or opening a bank account. Learn more...
Buying and selling: Scammers prey on consumers and businesses that are buying or selling products and services. Not every transaction is legitimate.
Dating and romance: Scammers take advantage of people looking for romantic partners, often via dating websites, apps or social media by pretending to be prospective companions. They play on emotional triggers to get you to provide money, gifts or personal details. Learn more...
Fake Charities: Scammers impersonate genuine charities and ask for donations or contact you claiming to collect money after natural disasters or major events.
Investments: If you are looking for a fast way to make money, watch out – scammers have invented all sorts of fake money-making opportunities to prey on your enthusiasm and get hold of your cash.
Jobs and Employment: Jobs and employment scams trick you into handing over your money by offering you a guaranteed’ way to make fast money or a high-paying job for little effort.
Threats and extortion: Scammers will use any means possible to steal your identity or your money – including threatening your life or 'hijacking' your computer.
Unexpected money: Scammers invent convincing and seemingly legitimate reasons to give you false hope about offers of money. There are no get-rich-quick schemes, so always think twice before handing over your details or dollars. Learn more...
Unexpected winnings: Don't be lured by a surprise win. These scams try to trick you into giving money upfront or your personal information in order to receive a prize from a lottery or competition that you never entered. Learn more...
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