02 4407 0078: Scam - Impersonating Government Agencies

3-min Read18 Reports

  • Scam
  • Suspicious

The phone number 02 4407 0078 has been reported as a scam. Users have noted calls claiming to be from government departments, offering unclaimed funds or threatening legal action. Handle calls from this number with caution.

Understanding the Threat of 02 4407 0078

The phone number 02 4407 0078 / 0244070078 has emerged as a notorious source of scams in Australia, with numerous individuals reporting deceptive calls claiming to be from legitimate government agencies. This number is commonly associated with con artists impersonating officials from the Australian Taxation Office (ATO) and other entities, attempting to extract personal information or funds from unsuspecting victims.

A Close Look at the Reports

Users have consistently described their interactions with callers from this number as threatening and misleading. Common themes in the reports include false claims of owing money or receiving large sums due to overcharges, alongside demands for urgent callbacks. Many report being informed of legal actions against them, only to discover that there were no grounds for such claims. One victim recounted a distressing call where they were told that they had a tax fraud case pending against them and that failure to respond could result in legal consequences. This tactic is a typical fear-mongering strategy used by scammers.

Identifying the Scam Types

  • Impersonation Scam: Many users have reported calls from individuals claiming to be ATO representatives or other government officials.
  • Promise of Money Fraud: Some reports include offers of refunds or unclaimed funds, asking potential victims to provide information or make payments to receive their supposed windfall.

How to Handle Calls from 02 4407 0078

Considering the mounting evidence against this number, it is crucial to protect yourself and your information:

  • Do Not Respond: If you receive a call from 02 4407 0078 / 0244070078, do not engage with the caller. Hang up immediately.
  • Verify Independently: Should you feel compelled, contact the relevant agency directly using verified numbers to confirm any claims. Do not use any contact information provided by the caller.
  • Report the Scam: If you encounter this number, it is advisable to report it to authorities such as the Australian Competition and Consumer Commission (ACCC) or local police.

Conclusion

It’s clear that 02 4407 0078 / 0244070078 is a scam number operating under the guise of legitimate institutions. Protecting yourself by staying informed and cautious is key to avoiding falling victim to such scams. For those interested in identifying unknown numbers, consider using Reverseau for a Reverse Phone Lookup in Australia to gain clarity and secure your peace of mind.


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Ratings Distribution

1.1 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 6%
2 Stars 0%
1 Star 94%

What Our Users Reviewed

C
Corr

I got call from this number today. The guy seemed to be indian coz he has indian accent. He claimed to be from ATO and dtated that I awe ATO $5700. I was advised that nothing can be done as a warrant has already been issued against me and I would be taken to commonwealth court. The discussion went for 60 minutes. I was explaining myself that I never had debt to ATO. Consequently he said the only way to get rid of it is to pay the amount today over the phone. I said sorry, I can't trust you. If you are true send me invoices from ATO. Bloody scammer was very smart. I had believed him until he asked me to pay it over the phone.

H
Harness

Same stuff happened to me today we called back and asked for their address they hung up, you can go to ACORN to report scams online this is where the local police directed me. They knew my name and address tossers!

A
Antrim

Had the same call regarding tax fraud went through to voice mail not bothered calling back.

M
Matsuda

Same scam still going on.

Why cant Telstra disconnect this number or just publish address so we can go around and discuss why scum shouldn't be allowed to use their fingers anymore to dial scamming calls.

A
Ahmed

I just received a voice message asking me to call 02 4407 0078 urgently as they had a tax avoidance case against me and I should call back or they would take legal action. This is a complete scam which is shameful.

F
Forde

Said they are from tax office claiming they will issue warrents..... Total SCAM.

A
Angst

Rang and told me they were from the Australian Tax Office. I had my answering machine on and picked up after about 5 words. I said hello but they just kept talking and didn't acknowledge me. Said I had a huge tax debt that had been referred to collections. I never got the chance to say anything. Then rang ATO and of course everything was fine. Horrible scammers. I am on disability and had a huge panic attack. So cruel!

L
Lembo

Got a call from this number saying that I have a legal complaint for tax evasion. Didn't come from a government number and is clearly a scam! Definitely not returning it!

A
Aston

WARNING SCAM ALERT.

I have had three calls from this number 0244070078 all reporting to be from the Australian Taxation Dept, saying that there is pending legal action against me FOR TAX EVASION and that I need to call this number to sort it out. I have reported them to the Australian Taxation Office and they informed me that I was the third person today to report this number, one other being an aged pensioner. That is just the lowest of the low.

D
Duggan

SCAM NUMBER, TOLD TO CALL TO CLAIM CHEQUE FOR $7500.89. DIDN'T CALL.

C
Colombo

Same as above but sum was $7509 and to phone immediately 02 44070078 and give ref no of NS 145.

C
Creighton

Received a call from mobile number 0427542636 where a woman with a Filipino accent said she was from the Federal Government. She said that I was owed some $7000 in overcharged bank fees. I strung her along and gave her false details and said that I would like to be paid by cheque. She then said I would have to call her supervisors, Mrs Maria Edwards or Mrs Angelina Cooper on 0244070078. Needless to say I didn't bother to call as it was such an obvious scam.

B
Bursey

So to continue with the anatomy of the scam about the Federal Claims department has a lawyer who apparently wants to be paid in Itunes to the value of $250.00 Maria Edwards and Angelina Cooper expect once you have purchased the Itunes for the lawyer then one of these ladies upon hearing the receipt number will then send a cheque of $78.589.00 to my home they already have my street address and phone number.

L
Lubeck

Received a call saying the person was from the Australian Government and I was to receive a cheque for $7500.00. Gave me a reference number and told me to 'phone 0244070078. Obviously a scam of some sort so I did not call the number.

L
Lichtenberg

Scam Alert !, please be very wary with any calls, pretending to be any institution or other. Do not fall for these elaborate setups.

H
Hugo

This is a scam as per above.

F
Finer

Just had a scammer call asking me to call this number back.

H
Hudson

Scam: Claims to be a Government Department that will give you money you have overpaid.


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