02 6140 3471: Warning - Scam Impersonating the ATO

3-min Read26 Reports

  • Suspicious
  • Scam
  • Legit
  • Spam

Beware of calls from 02 6140 3471, a number reported as a scam impersonating the Australian Taxation Office (ATO). Learn how to handle such calls effectively and protect your personal information.

Understanding the Threat: Phone Number 02 6140 3471

The phone number 02 6140 3471 / 0261403471 has been flagged repeatedly by users as a scam, specifically as an impersonation of the Australian Taxation Office (ATO). This article delves into the nature of the calls reported from this number, helping you understand the tactics employed by scammers and how to safeguard your personal information.

Type of Scam

User reviews indicate that this number is associated with aggressive scams wherein callers pose as ATO representatives. Many reports describe threats involving legal action, tax evasion accusations, and demands for personal information, including sensitive details like Tax File Numbers (TFNs). A common threat involves stating that police will come to arrest victims if immediate payment isn’t made.

Common Patterns of the Scam

  • Impersonation of ATO Officials: Callers frequently claim to work for the ATO, naming themselves with common Australian names and adopting various accents, commonly identified as having a foreign slang.
  • Threatening Language: Victims often report receiving alarming threats about ongoing investigations and arrest warrants, causing undue stress and anxiety.
  • High-pressure Urgency: The callers request immediate call-backs, attempting to convince victims that severe consequences will follow if they do not cooperate.

How to Handle Calls from 02 6140 3471

If you receive a call from this number or a similar scam, it’s crucial to remain calm and employ some best practices:

  • Do Not Cooperate: Never provide personal, financial, or identifying details to the caller.
  • Hang Up and Verify: If you mistakenly engaged with the caller, feel free to hang up. Official organizations will communicate through secure channels rather than aggressive telephone tactics.
  • Report the Scam: Notify the relevant authorities, such as the Australian Consumer and Competition Commission (ACCC) or the ATO, to report the incident.
  • Consult Professionals: If you feel unsure, consider discussing the issue with your tax advisor or legal counsel for further guidance.

In conclusion, 02 6140 3471 / 0261403471 is undoubtedly a scam number attempting to exploit innocent individuals by mimicking legitimate ATO communications. The pattern of calls suggests a coordinated effort to induce panic in potential victims, therefore arming yourself with knowledge of how to respond can significantly reduce the impact of such invasive tactics. For further assistance and awareness, consider using Reverseau for a Reverse Phone Lookup Australia, should you be curious or suspicious about any other unknown callers.


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Ratings Distribution

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

What Our Users Reviewed

F
Fredrick

Had a call from "the ato" asking me to call this number as I was being taken to court. Needles to say I didn't call it back.

K
Klaus

Received a call from ATO? Jason occonor SCAM.

Call back Number was 0261528648.

M
Marone

Jason O'Çonnor saying he was from the ATO and with strong foreign accent left a message this morning 14 July 2015 on my mobile and another on my home phone. The caller's phone number was blocked but the same type of spam spiel was given. It was a general message directed to the user of those phone numbers. He did not address anyone by name. He was informing me that I was found to be evading tax by the ATO and a warrant was being taken out at the Commonwealth Court House for my arrest by the police. He would be able to assist before the police arrived to arrest me and I should telephone him on 02 61403445. I am commenting to confirm the spam and the new telephone number 02 61403445.

E
Elsworth

Got a call today from 02 61403480 being Jason O Connor from ATO with a very thick accent for tax evasion and that the police would be knocking at our door. Very frightening if you were elderly I would think. Anyway, knew it was a scam and he is scum!

F
Franzen

I just played this guy out by giving him a false name, false accent (I'm an actor) and sucked him for everything by sounding genuinely perturbed and I would do anything to avoid a tax penalty. Then the clincher came - I said "April Fools" and hung up. What officer from the ATOP would NOT know my real name?

D
Dew

Follow on the number was Jason O'Connor.

02 83105583.

G
Greiner

Friday 19/06/15 Just received a message from Jason O'Connor on answering machine. Apparently ringing from the ATO re Tax avoidance. Little does Jason no that all my affairs are handled by an accountant. Maybe Jason should ring him.

M
Malik

I received two (2) messages on my machine from Jason O'Connor at the ATO - same gig - a penalty had been lodged and I was to call asap. I did call and a fellow with a thick foreign accent got quite irate and swore at me.... But didn't ask for any personal details.

H
Haak

Got a call yesterday 16th from 6140 3411 telling me that we are under investagation about non payment off tax and that our house was under survalence (which made us laugh) and was to ring the above number to avoid more trouble got to be a scam.

C
Cabot

I received a message on my answering machine this morning. The message said "The reason you are getting a call from our department is because we have identified some error in you tax obligation and we are on the verge of filing a petition against your name." It went on about legal action and finished with "Please give us a call back on our hotline number 02 6140 3471 and we shall be happy to help you." I had my suspicions, googled the phone number and found this website. I will be deleting the message immediately. Thank you for this website!

F
Flick

Just received a message on my phone from this number stating that I was having a Petition against my name and this was a message was a tax obligation. I rang the above number and they answered as the Tax office and I sated that I have received a message from this number and he told me to wait a minute and then he hung up. I will be reporting it to Telstra becasue I believe it is Spam.

C
Carmel

This number rang me. He said his name was keith anderson and he was from ato and I was being charged for fraud on my tax. Funny thing was I wasn't even working then. He was very aggressive in his approach and used all legal terms. He said they will take my house, car, wages to cover the costs. When I said I needed to talk to my tax agent he hung up.

M
Macphail

Man with a VERY foreign accent left a message on the answering machine today. His accent was so thick that I missed the beginning of the message which was just garbled, only becoming clearer when he went on to say that legal action was being taken against 'my name'!

I was very pleased to see that the Maitland Police Station have confirmed if to be a scam.

D
Dermody

Got a call today saying I owe ato money from 2009-2013 $5908 was then told warrant was out for my arrest well let them come get me then..

L
Laroche

Called my home number claiming to be ATO saying they were going to take action against me and wanted money to sort it out "officer danny " at the ATO he claimed to be. All very suspect I think as he did not know my name or any details about me he wanted me to provide the information to him. Think the real taxation dept. Knows enough about me .

E
Ell

Also received garbled message from this number claiming to be ATO with legal action pending against me for not fulfilling tax obligations and a request to call back. Thanks for all the posts support my suspicion this is a scam.

H
Hofman

Received a garbled message by a man saying something about the ATO and being uploaded to somesort of database, and to call him on this number before this happens. Seems like a scam to me.

G
Gin

I got a call from them today to my answering machine, definitely a scam.

L
Limberg

Just had a call from a guy saying he was from the ATO and that before they commence legal proceedings against me I should call them. I called back and a young guys answered the phone with "Australian Tax Office?" (of course he had an Indian sounding accent), I told him I was returning a call from this number and he told me they were closed and to call back Monday???? The ATO is closed on Friday afternoons??? SCAM.

L
Lowry

I received calls from 02 6140 3471 and 02 6152 8663, wording the same as other comments, a scam. Don't give any information to them.

E
Earnshaw

Just had a pre recorded call from this number. They say they were from the ATO. I rang back to check it out, I asked them to prove they are the ATO, he got the shits so I hung up. Police need to track these scum down!!

L
Lucht

Received a call from a person named Shane Watson claiming to be from ATO and that they were going to proceed with legal action if I did not contact them to sort out my taxation errors. Obviously a scam from the information on this website. Please ignore and do not discuss or provide any personal details.

B
Bissell

Received phone call from telephone number 61403471 - male on the othe end stated that he was from the Australian Taxation Office. The male further stated that I had a criminal record and they were sending Maitland Police around to question me. I infomred Maitland Police about the phone call to which they called a short time later. Maitland Police called me back and confirmeds that the number is a scam.

B
Bones

These people threaten you and your family if you do not pay your outstanding tax debts. Please do not give them any information. They are not the Aust Tax Ofrfice.

A
Allende

Claiming to be ATO and wanted name address phone numbers and TFN when I refused they hung up... So I called the ATO and there was no record of them calling me.... So big scam don't give any details out....

D
Dresser

Scam is related to this number 02 6152 8675 ([link] the beginning of the voicemail, the first bit was cut off. Not at any time was my name mentioned nor the caller. He advised of a "pending action from a Commonwealth body and my organisation would be able to help if you call this number".

This is ridiculous and should be stopped.


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