02 4017 1328: Scam - ATO Phishing Attempt Involving Arrest Threats

2-min Read5 Reports

  • Scam

The number 02 4017 1328 is flagged as a scam by users, claiming to represent the ATO and threatening calls of legal action. If you receive a call from this number, do not engage; it's a phishing scam.

Overview of 02 4017 1328

The phone number 02 4017 1328 / 0240171328 has garnered significant user concern and is widely reported as a scam associated with false claims of legal action from the Australian Taxation Office (ATO). Reviews indicate that callers are met with automated messages feigning urgency and intimidation, urging recipients to call back to avoid dire consequences.

Identifying the Scam

Based on user reports in November 2018, this number has been linked repeatedly to phishing attempts. Callers utilise a robotic voice that falsely claims individuals are involved in court proceedings or face arrest warrants. Such tactics are classic hallmarks of phishing scams aimed at extracting personal information or inducing panic.

How to Handle This Number

If you receive a call from 02 4017 1328 / 0240171328, it is recommended that you:

  • Do Not Engage: Do not call back or provide any personal information to the caller. Legitimate government organisations typically do not operate in this manner.
  • Report the Call: Report the number to the appropriate authorities, such as the Australian Competition and Consumer Commission (ACCC) or your local consumer protection agency.
  • Stay Informed: Use services like Reverseau for a reverse phone lookup in Australia to trace the identity of unknown callers and protect yourself from scams.

Conclusion

Given the alarming nature of the messages associated with 02 4017 1328 / 0240171328, it is clearly classified as a scam. Awareness and vigilance are essential in combating such fraudulent activities. Always rely on verified sources for confirmation, as scams like this can often lead to upsetting experiences and potential identity theft.


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Ratings Distribution

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What Our Users Reviewed

L
Lamer

Got an automated message from this number threatening to 'get me arrested' if I didn't call back. I get a lot of (02) calls that are scams originating from Newcastle, scam paradise it seems.

J
Janz

Got a call from this number with a recorded message saying they were the ATO...

Probly just a scam.

A
Albertson

I received a call from this number an hour ago. He was trying to threaten me re a law suit getting filed in my name. He didn't leave any of his details neither addressed me and left a voice mail. Looks scam.

C
Christenson

Scam. Robotic voice left a message saying there was an arrest warrant after me. And if I took no action I would be arrested. Very silly, didn’t bother attempting to call back.

M
Manso

Computerised male voice claiming to be representing the ATO. Stated that my name was involved in an upcoming law suit and that I was to call back on the number (that I couldn't write down as I had nothing near me at the time to cater for random scam calls), as soon as possible. Reeks of a phishing scam.


Help others by sharing your experience with (02) 4017 1328!

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