02 4858 1764: Scam Alert - ATO Tax Evasion Phishing Attempt

3-min Read8 Reports

  • Scam
  • Uncertain

Beware of calls from 02 4858 1764. This number has been reported as a scam, impersonating the ATO and threatening legal action. Learn how to handle such calls effectively.

Understanding the Threat Behind 02 4858 1764

Reports have flooded in regarding phone number 02 4858 1764, categorising it as a known scam operation posing as the Australian Taxation Office (ATO). Disturbingly, individuals have recounted experiences of receiving aggressive calls threatening them with serious consequences for alleged tax evasion. These phone calls, typically featuring distorted accents, create a sense of urgency aimed at extracting personal or financial information from unsuspecting victims.

Scam Details

The scam purportedly involves callers claiming to be ATO representatives. They typically leave messages indicating that the recipient is under investigation for tax-related offences. Common themes in user reports highlight:

  • Intimidation Tactics: Many victims reported receiving urgent voicemails laden with threats of legal repercussions—warnings that if they fail to call back, they face dire consequences.
  • Call Centre Jargon: Callers often sound as if they are from different regions, with many users noting an "Indian sounding" accent amidst background noise indicative of a busy call centre.
  • Payment Requests: Reports suggest demands for payments through unconventional methods, such as iTunes gift cards, which is a clear red flag of phishing attempts.

Why Are These Calls Dangerous?

Such scams not only prey on individuals' fears about legal issues but also compromise their financial security. The psychological manipulation and urgency imposed by these scammers often leave victims feeling vulnerable and pressured to act without careful consideration.

How to Handle Calls from 02 4858 1764

If you receive a call from this number:

  • Do Not Engage: Do not answer the phone or call back. Engaging with these scammers can lead to further harassment.
  • Report the Call: Authorities recommend reporting any suspicious activity to the actual ATO and local police. Ensure to document the time and details of the interaction.
  • Educate Others: Inform friends and family about this scam to prevent them from becoming victims.

Concluding Thoughts

In today’s digital age, it becomes increasingly essential to be vigilant about scams masquerading as legitimate communications. Always verify by hanging up and contacting official numbers directly before divulging any personal information. Remember, knowledge is your best defense against fraud. Stay alert and protect yourself by using resources like Reverseau for identifying unknown numbers through a Reverse Phone Lookup Australia.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 13%
3 Stars 0%
2 Stars 0%
1 Star 88%

What Our Users Reviewed

C
Conte

Yes I just received a voice message a very aggressive, threatening message on my answering machine today (28/09/2016) in a seriously distorted accent, referring to my "case file" and saying I should call back on the (02) 4858 1764 number. If they (quote) "do not hear from your side, be prepared to face the legal consequences as ...(distorted speech)... Have a nice day." I did not call back.

WHY ??

C
Cochran

Reported this number to the ATO phone scams.

Foreign man telling me I'm in trouble for tax evasion and fraud. And that there would be "serious legal consequences" for me to face if I didn't cooperate. Scammers.

C
Cantin

How do I report this number? As with others this is a scam asking for my tax file number or I I'll face serious consequences. I have not replied. This is the first from an actual person. I was getting them from an automated voice.

C
Crabbe

I found a very aggressive, threatening message on my answering machine today (26/09/2016) in a seriously distorted accent, referring to my "case file" and saying I should call back on the (02) 4858 1764 number. If they (quote) "do not hear from your side, be prepared to face the legal consequences as ...(distorted speech)... Have a nice day." I did not call back.

L
Labeau

This is a scam call centre number. It is not the Tax Office!!!! They will try and get you to pay thousands of dollars via itune cards. Be aware this is a scam. Report this number to Police.

B
Billingsley

I have had this number call me with an Indian sounding guy telling me that I have been put under investigation for Tax Evasion. The line sounds very scratchy and it was recorded in a call centre because there is lots of background noise.

The number that shows up on Caller ID matches the number he said to call back which seems to be just a standard landline.

H
Henke

I this call every year said same from ATO.

I try to ring back at 3am to wake the up. I THINK their piss off try to sleep. Just pick up and hang up.

Best time ring and piss them off .hhh.

B
Bloss

Some one rang from this number pretending to be from the ATO & left a message on the answering machine saying that I had evaded tax and a warrant was being issued for my arrest and I was to ring them back. Seems like a scam to me.


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