Scam Alert: Fraudulent Calls Circulating in Thailand – Watch Out for Numbers 20379099, 953769951, 095 362 3342, 953625312, 0839985724, and 20810300

Warning: 20379099, 953769951, 095 362 3342, 0839985724, 953625312, 021806000, 20810300, 27009088, 20795271, 022329861, 020179600, 0839930649, 0953646214, 02-037-9099, 20962636, 20162098 in the Thailand

In recent times, a growing number of individuals in Thailand have fallen victim to phone scams. These scams have evolved and become more sophisticated, making it challenging for unsuspecting victims to identify and avoid them. In this article, we will discuss some notorious scam numbers used by fraudsters to deceive innocent people and provide essential tips to protect yourself from falling into their traps.

What is the Scam Alert?

A scam alert is a warning to the public about specific phone numbers used by scammers to perpetrate fraudulent activities. These scammers often impersonate legitimate organizations, government agencies, or even family members to gain the trust of their victims. Once they have established rapport, they manipulate victims into sharing sensitive information or making financial transactions.

Identifying the Scam Numbers

The following are some of the scam numbers that have been reported in Thailand:

• 20379099
• 953769951
• 095 362 3342
• 953625312
• 0839985724
• 20810300

How the Scammers Operate

Scammers use various tactics to deceive their targets. They may claim to represent a bank and ask for personal information, such as bank account details or social security numbers, under the pretense of updating their records. Some scammers may create a sense of urgency, stating that the victim’s bank account is compromised and needs immediate verification.

The Consequences of Falling Victim

Falling victim to phone scams can have severe consequences. Victims may suffer financial losses, identity theft, and emotional distress. Once scammers gain access to sensitive information, they can exploit it for malicious purposes, leading to long-term financial and personal problems.

Tips to Protect Yourself

Protecting yourself from phone scams requires vigilance and awareness. Here are some tips to stay safe:

• Be cautious: Treat unsolicited calls with skepticism, especially if they demand immediate action or request sensitive information.
• Verify the caller: If you receive a call from an organization claiming to be legitimate, hang up and independently verify the contact information before calling back.
• Do not share sensitive information: Avoid sharing personal information like bank details, passwords, or social security numbers over the phone.
• Use caller ID apps: Install caller ID apps on your smartphone to identify and block suspicious numbers.
• Register with Do Not Call Registry: Add your number to the Do Not Call Registry to reduce unwanted calls from telemarketers and potential scammers.

Reporting Scam Calls

If you receive a suspicious call, it’s essential to report it to the relevant authorities. In Thailand, you can contact the local police or the Department of Special Investigation to report phone scams. Reporting such incidents helps in raising awareness and preventing future scams.

Awareness and Prevention Campaigns

Government agencies and non-profit organizations often conduct awareness and prevention campaigns to educate the public about phone scams. These campaigns aim to equip individuals with knowledge about the latest scam tactics and ways to protect themselves.

How to Spot Legitimate Calls

To distinguish legitimate calls from scams, consider the following:

• Verify the source: If the caller claims to represent an organization, check their credentials independently.
• Grammar and language: Scammers often use incorrect grammar and may have a foreign accent.
• Pressure tactics: Scammers try to rush victims into making decisions, while legitimate calls allow time for consideration.

Government Initiatives Against Scams

The government of Thailand takes phone scams seriously and has established specialized units to combat such crimes. These units work closely with telecommunication companies and law enforcement agencies to track and apprehend scammers.

Understanding Caller ID Spoofing

Caller ID spoofing is a technique scammers use to disguise their true identity by displaying a different phone number on the recipient’s caller ID. This makes it appear as though the call is from a legitimate source, increasing the likelihood of the victim answering.

Popular Scam Tactics

Scammers often employ specific tactics to lure their targets:

• Lottery scams: Scammers claim that the victim has won a large sum of money in a lottery and request an advance fee to release the winnings.
• Impersonation scams: Scammers impersonate government officials, company representatives, or even family members to gain trust and obtain sensitive information.
• Tech support scams: Scammers pose as tech support agents and claim that the victim’s computer is infected, demanding payment for fake services.

Online Resources for Scam Awareness

Several online resources provide valuable information about phone scams and how to avoid them. These resources include official government websites, consumer protection agencies, and educational articles on scam awareness.

Conclusion

Phone scams continue to be a significant threat in Thailand, with fraudsters becoming increasingly cunning in their approaches. Staying informed, vigilant, and cautious is vital in protecting oneself from falling victim to these scams. Remember, legitimate organizations will never ask for sensitive information over the phone. Be skeptical of unsolicited calls and always verify the source before sharing any personal details.

FAQs

Q 1: What should I do if I receive a suspicious call?

A: Hang up immediately and report the call to the relevant authorities.

Q 2: Can scammers access my bank account with just a phone call?

A: No, scammers cannot access your bank account with just a phone call. Never share sensitive information over the phone.

Q 3: Is the Do Not Call Registry effective in reducing scam calls?

A: While it can reduce legitimate telemarketing calls, scammers may still attempt to contact you.

Q 4: Are all international calls scams?

A: Not all international calls are scams, but it’s essential to exercise caution and verify the legitimacy of the caller.

Q 5: Can I trust caller ID information?

A: Caller ID information can be easily spoofed, so it’s not always reliable. Be cautious even if the number appears familiar.