02 6100 8654 - Tax Scam Impersonating the ATO

3-min Read9 Reports

  • Scam

Have you received a call from 02 6100 8654? This number is reported as a scammer impersonating the ATO, threatening serious legal consequences. Learn how to handle calls from this number wisely.

Identifying the Scam: 02 6100 8654

This phone number, 02 6100 8654 / 0261008654, has been repeatedly flagged by unsuspecting Australian citizens as a scammer posing as the Australian Taxation Office (ATO). Users have reported receiving automated messages claiming there are grave legal implications concerning tax evasion or avoidance, with threats of jail time. These tactics are common among scammers preying on those unaware of such fraud schemes.

Analysis of User Reports

From the gathered reviews, a clear pattern emerges. The number often leaves voicemails laden with alarming messages designed to instill fear, encouraging individuals to return the call. Many reports highlight claims about audits leading to substantial fines or even arrest warrants if the recipient does not comply. However, it’s paramount to note that the ATO does not operate in this manner.

  • The use of aggressive language regarding legal consequences is a hallmark of scams.
  • Victims often surrender personal information out of panic, believing the caller to be legitimate.
  • Scammers often hang up if challenged or faced with skepticism, as seen in reports where individuals threatened to contact the actual ATO.

How to Handle Calls from 02 6100 8654

If you receive a call or voicemail from this number, here’s what you should do:

  • Do not call back: Engaging with the scammers only provides them with an avenue to harass and potentially swindle you.
  • Verify with the ATO: If concerned about any taxation issues, contact the ATO directly via their identified channels, not the number provided in the call.
  • Report the incident: Alert the ATO about the scam and report the number to the Australian Cybercrime Agency (ACORN) for further action.
  • Stay informed: Educate yourself and others about common scams, especially phishing scams targeting personal or financial information.

Conclusion

In conclusion, the number 02 6100 8654 / 0261008654 is a clear example of a tax scam operating within Australia. Understanding the modus operandi of such scams can save you from falling victim. Remember, a quick check through platforms like Reverseau ensures you can verify calls and take the right actions to protect yourself against these threats.


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Ratings Distribution

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What Our Users Reviewed

D
Deandrade

Thanks to everyone who wrote a review. I received a missed call and I called back. I was advised they did an audit during this period and that I had an arrest warrant if I hung up, I gave out my name and address stupidly, they sound SOOO legit.. Eventually, they were being so pushy about settling this in court and wanted to speak to my lawyer because they sent notices that went unresponded.. I looked up this number quickly and I said I'm going to have to call the ATO and they hung up on me! I guess I'm going to be arrested in the next hour - going to call the ATO for real now just in case..

K
Kil

I got called by a message telling me I had not responded to letters from ATO and to ring this number urgently or action would be taken. At first I believed it but then realised it was probably a scam and didn't ring back. At the first opportunity I researched it on the internet. Thanks to sites like this I quickly found out the truth. Cheers.

J
Jaskiewicz

Rang me but I missed it. When I called back, a muffled, distant voice said they were from the ATO. Obviously not. I hope they don't manage to scam anyone.

M
Macgregor

Just left me a message. Beware scammers. Do Not Call Back!

C
Carlock

Scammers!

I just got off the phone to these people claiming to be the ATO.

I have reported the matter to the ATO and I would like to point out the most useful piece of advice they gave to me -.

If ever the ATO has called you regarding debt, personal information or even simply your TFN, call the ATO back on their registered phone number and they can always have access to cases regarding your name. Never will they call and say there is an arrest warrant on your name. This is the most used tactic.

Stay vigilant fellow humans!

There are some bad people out there.

D
Dwight

This number 02 6100 8654 leaves a message that it’s the ATO threatening tax evasion fines and jail if you don’t ring them back. This scam surfaces at regular intervals, do not give them any info and report them to the ATO or the Australian Cybercrime agency they can be found using the acronym ACORN.

E
Engle

ATO scam - says that after a recent audit, my tax file has been marked for tax avoidance, and there will be a warrant issued for my arrest if I don't call them back...

B
Balla

Automated message left on my mobile stating they were from the ATO with apparent tax fraud threats. This is a scam. Don't offer any personal information.

B
Buttner

Tax scam threatening large fines or jail.


Help others by sharing your experience with (02) 6100 8654!

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