02 4017 0116: Scam - Fake ATO Threatening Arrest

• Suspicious
• Spam
• Scam

The number 02 4017 0116 has been reported by multiple users as a scam impersonating the ATO, threatening arrest for non-compliance. If you receive a call from this number, it is essential to stay calm and report it appropriately.

Understanding the Risks of 02 4017 0116

The phone number 02 4017 0116 / 0240170116 has made significant waves among Australians, primarily for its alarming automated messages that instil fear by falsely claiming to be from the Australian Taxation Office (ATO). Those targeted have reported receiving threatening calls suggesting there are lawsuits pending against them and ominously warning that arrest could be imminent if they do not return the call. Such claims are not only deceitful but reflect an escalating trend of scams manipulating legitimate government agencies’ names.

Classification: Scam Alert

Based on numerous user reports received mainly on 19 November 2018, it is evident that this number operates as a scam, specifically a phishing scheme designed to extract personal information or money from unsuspecting victims. The lack of any identifying details about the organization behind the call, coupled with aggressive threats, classify this as a fraudulent operation targeting vulnerable individuals.

Characteristics of the Scam

• Automated Warning: The calls feature a robotic voice issuing grave warnings, claiming that the recipient's unpaid debts would lead to legal repercussions.
• False Identity: Many reports specify that the callers falsely represent themselves as officials from the ATO, leveraging the agency's authority to intimidate recipients.
• Threats of Arrest: A common theme shared in the recorded messages is the ultimatum presented: failure to respond may result in arrest, a scare tactic that preys on anxiety and panic.

How to Handle Calls from 02 4017 0116

If you receive a call or message from 02 4017 0116 / 0240170116, here are some crucial steps to protect yourself:

• Do Not Engage: Avoid responding to or calling back this number. Interaction may lead to further harassment or attempts to extract sensitive information.
• Document Details: Keep a record of the date and content of any communications received from this number.
• Report the Call: Report the number to your local authorities and the relevant consumer protection organisations as a measure to help protect others from falling victim.

Final Thoughts on Scam Calls

The intent behind scams like the one associated with 02 4017 0116 / 0240170116 is rooted in deception. Being informed is your first line of defence. Remember, legitimate agencies like the ATO never make threats over the phone about immediate arrest or intimidation for unpaid taxes. Always verify any correspondence directly with them through official channels.

By being vigilant and utilising tools such as the Reverse Phone Lookup Australia feature on Reverseau, you can navigate the modern challenges of communication with added safety. Inquiries like “Who Called Me Australia?” have become more relevant than ever in ensuring you’re equipped to deal with potential scams in your area.