Identifying the Nature of 02 4017 0321
The phone number 02 4017 0321 / 0240170321 has raised major concerns among users, being classified as a scam involving phishing tactics. Multiple reports describe automated voice messages warning of tax fraud, suspended tax identification numbers, and even arrest warrants.
Nature of the Scam
This number appears to be leveraged in a robocall scam. On answering, recipients are met with a pre-recorded message implying that there are legal implications regarding their taxes, prompting them to take immediate action by calling back. Consumers are receiving messages such as:
- “Your tax identification number has been suspended.”
- “A tax fraud case has been opened against you.”
- “An arrest warrant has been issued. Call back to avoid arrest.”
Such messages are explicitly designed to create panic and compel individuals to return the call, which could lead to further attempts to extract personal information or money.
How to Handle Calls from 02 4017 0321 / 0240170321 and Similar Numbers
If you receive a call from the number 02 4017 0321:
- Do not return the call: Engaging with the caller may result in more aggressive tactics.
- Report the number: Inform the Australian Taxation Office (ATO) and the appropriate consumer watchdogs.
- Spread awareness: Share information about this number with friends and family to help protect others from falling victim to the scam.
Remember that official communication from the ATO will never come via unsolicited voice messages or emails claiming urgency under threat of legal action. Always verify directly with the ATO through their published contact methods if in doubt.
Conclusion
In summary, 02 4017 0321 / 0240170321 is a scam number contacting Australians with alarming messages regarding tax fraud. Stay vigilant, utilise services like Reverseau for information, and always prioritise your personal security over pressure tactics employed by scammers. For further details or to check unfamiliar numbers, consult Reverse Phone Lookup Australia services.
Received a call from (02) 4017 0321?
Your report helps build the safety intelligence for this number.
What People Reported About (02) 4017 0321
These reports were submitted by community members.
SCAM!
I had a voicemail from Columbia yesterday and now the same voicemail today wanting me to call this number back as a warrant is out for my arrest due to taxation fraud.. This is the fraud! The ATO would NEVER leave automated messages like this, you should be ashamed of yourselves!!!!
Tax scammer that asks to be called back - I think on the same number.
Tell the ATO and they might - might - be able to track the number to whoever owns it and give them what they deserve.
I had a call from this number - 0240170321, when answered, there was a voice message about tax identification number suspended, tax fraud case opened and arrest warrant issued, getting you to call back if you want the warrant cancelled.
Number being used for phishing/callback scam.
Voice message about tax identification number suspended, tax fraud case opened and arrest warrant issued, getting you to call back if you want the warrant cancelled.
Tax Fraud Robocall Scam.
Robo scam about arrest warrants for tax fraud.
Yes- scam, just got the tax fraud/arrest message too.
Frequently Asked Questions
What kind of tactics does (02) 4017 0321 use?
7 people described the caller's tactics. The ones that come up most often are Impersonation (100%), Urgency (86%), Threats (86%), Robocall (57%), Callback lure (43%).
Is (02) 4017 0321 still calling people?
Based on when reports came in, this number has been getting more reports over time. 0 reports came in over the past month.
Can I trust the reports about (02) 4017 0321?
There is a reasonable amount of data, with a reasonable level of consistency. Most people describe a similar experience. About 100% include detailed descriptions, which helps.
Is (02) 4017 0321 a scam number?
The majority of reports (100%) describe this number as a scam across 7 reports.
How does (02) 4017 0321 reach out to people?
voicemail is the most common (86%). The full picture: voicemail (86%), phone call (14%).
What have people reported about (02) 4017 0321?
Here's what people said: Scam (7). Several reports mention the same things, including fraud, tax, scam, arrest, warrant.
Were people expecting to hear from (02) 4017 0321?
Most reporters (100%) were caught off guard. Only 0% expected the contact.
When did reports about (02) 4017 0321 first appear?
People have been reporting this number for 2 days (May 2021).