02 4017 0298 - Scam Call Alert: ATO Impersonation

3-min Read11 Reports

  • Scam
  • Spam

Beware of calls from 02 4017 0298, as it has been reported as a scam number impersonating the Australian Tax Office. Learn how to handle these calls to protect your personal information.

Understanding the Scam Behind 02 4017 0298

The phone number 02 4017 0298 / 0240170298 has raised alarm bells across Australia, as users have reported it as a scam. The nature of the scam involves callers posing as representatives of the Australian Tax Office (ATO) and threatening individuals with legal action. Let's delve into the details of this fraudulent activity and offer some advice on how to handle such dubious calls effectively.

The Scam Explained

Multiple reviews indicate that the calls are automated, featuring robotic messages claiming that the recipient is under investigation due to outstanding legal matters, including pending lawsuits. These calls often threaten action such as arrest, which is designed to instill fear and manipulate the recipient into providing personal information.

Why Is It Important to Identify This Scam?

Emerging phishing tactics, such as those used by the callers from 02 4017 0298 / 0240170298, seek to exploit everyday Australians. Understanding that this number is associated with a well-known government agency helps in recognising its illegitimacy. Here are some red flags commonly associated with this specific scam:

  • Automated robotic voice calls.
  • Claiming to represent an authoritative government agency, like the ATO.
  • Asking for personal or financial details under pressure of legal action.

How to Handle Calls from 02 4017 0298

If you receive a call from this number, it is vital to remain calm and avoid engaging with the automated message. Here are some steps you can take:

  • Do not respond: If you receive a call, do not answer it or call back the number provided.
  • Report the number: Use reverse phone lookup services such as Reverseau to check reports about this number by other users.
  • Protect your information: Never provide personal details over the phone to unverified callers.
  • Contact the ATO directly: If you have concerns about your tax standing, reach out to the ATO through their official channels to verify any communications.

Staying informed and cautious can help you and others avoid falling victim to scams like the one perpetrated by 02 4017 0298 / 0240170298. Remember, if a call appears suspicious, trust your instincts and take action to protect your privacy.


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Ratings Distribution

1.2 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 18%
1 Star 82%

What Our Users Reviewed

M
Mangold

I received a call from this number on 18/01/2019 and it was a robotic recording instructing me to call another number to stop pending legal action against me.... SCAM.

D
Degrave

Just called back this number, is a Scam Call.

I
Ibe

Another spam tax office number.

H
Habeeb

This number is a scam stating its from the Tax office and there's an outstanding lawsuit. Do not answer.

B
Brandy

Scam. Left a voicemail in a robotic voice. Claiming to be ATO and that I have a lawsuit in my name and will be arrested etc. Don't call back.

C
Cadet

This number 02 4017 0298 just rang me. I didn't answer and they left a robo voice message telling me that court filing are currently being made against me and that if I did not call them back I would be arrested. They gave no other details.

I rang back and and Indian man's voice answered. I said I got their message and asked what it was about. He said this is about "major problems with your income tax reports". At that point I started asking question (he attempted to get more info off me while I was doing this, but apart from my first and last name, he got nothing else). I said, what EXACTLY was the problem? He replied "your financial statements are incorrect", then I said, which financial statements, and who do you represent, and what period is the for? The barrage of questions I think scared him, so he hung up. Idiot.

Be aware! Block this number or if you answer, don't give out any private info.

L
Linn

Called me with seri type voice stating tax office was after me and I’d get arrested if I didn’t call the number they said SCAMMERS!

E
Emmett

Scam, claims to be from the Australian Tax Office (ATO). Do nit give them any details. If you sure call the actual ATO.

G
Gager

Scam. Don't pick up.

L
Legrand

I just got an automated voice call saying it was the ATO and theres a law suit being filed in my name, sounds like BS to me. I hung up.

L
Lin

Spam - automated message about some lawcase filed against me.


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