02 6152 8657: Scam - Tax Evasion Threat

3-min Read15 Reports

  • Scam
  • Spam

Recently reported by users, the phone number 02 6152 8657 is linked to a scam involving fake tax evasion threats. Learn how to handle calls from this number safely.

Understanding the Scam Calls from 02 6152 8657

The number 02 6152 8657 / 0261528657 has been prominently identified as a source of scam calls across Australia. Users have reported receiving aggressive messages and calls threatening legal action regarding alleged tax fraud. The common tactic employed by the callers involves imitating representatives from the Australian Taxation Office (ATO).

What Users Are Reporting

Numerous reports indicate that callers often adopt various accents, sometimes sounding Australian, but more frequently exhibit foreign accents, such as Indian or American. The consistency in the messages involves alarming claims of tax evasion or fraud, urging individuals to call back immediately or face serious repercussions.

Classifying the Call as a Scam

Based on the reviews cited by numerous users, it is evident that this number is a scam:

  • Threat of Legal Action: Callers claim that the recipient is in serious trouble with the law, including threats of police involvement and warrants.
  • Pressure Tactics: Calls are characterised by a high-pressure approach, demanding immediate returns of calls – a typical sign of scam communication.
  • Lack of Personalisation: Scammers do not use the recipient's name, making it clear that their approach is formulaic and impersonal.
  • Poor Communication Skills: Reports often highlight poor grammar and awkward sentence structure, suggesting the unprofessionalism typically associated with scam calls.

How to Handle Calls from This Number

If you receive a call from 02 6152 8657 / 0261528657, here’s what you should do:

  • Do Not Engage: Avoid calling back or providing any personal information. Scammers often use this information for identity theft.
  • Block the Number: Use your mobile or landline features to block calls from this number.
  • Report the Call: Consider reporting the scam to authorities such as the Australian Federal Police or your telecommunications provider.
  • Stay Informed: Utilize services like Reverseau or perform a Reverse Phone Lookup Australia to check the legitimacy of unfamiliar numbers.

In conclusion, the number 02 6152 8657 / 0261528657 is identified as a scam, and it is crucial to stay vigilant. Remember that legitimate organisations like the ATO will never demand immediate payments or contact you in such a threatening manner. For further information on unidentified calls, feel free to utilise the available tools that help determine who called you in Australia.


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Ratings Distribution

1.1 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 7%
1 Star 93%

What Our Users Reviewed

K
Khurana

N.

Received a call on answering machine to call 61568673.

The caller with an Asian voice stated that I had committed a tax fraud.

Phoned number the person gave his name as Bryan Smith Id number 118552 from the ATO.

I told him it was as scam and he swore at me and hung up.

M
Maize

Have had two voicemail messages from this person. Male, thick accent, very very aggressive, threatening court action, police involvement due to criminal tax evasion. Obviously a scam.

C
Cantley

Scam: aggressive message about tax evasion and fraud with threats of legal action left on home phone. Indian accent. Why - what a dickhead. Just hope he doesn't frighten some elderly person into thinking they've done something wrong. Am going to report to telstra.

B
Bowe

Received a message of answerphone today from a Michael Bevan, american accent, claiming to be from the ATO regarding a serious case of tax fraud that had been lodged against me. He never used my name in the message and he requested that I call this number. Obvious scam.

D
Dowling

Yes I too had a call from this number yesterday. Exactly the same instance, a guy in an American accent called saying I was in serious trouble for tax evasion and fraud and said I should call back today Otherwise I was in serious trouble. Screams fraud, but how annoying!

H
Hammon

Received a dodgy call today from this number. They actually left a message on my answering machine. How utterly ridiculous!

H
Holtzman

Yes I had a call from this number today. Called saying I was in serious trouble for tax evasion and fraud. The guy had an American accent requesting I call back immediately. Otherwise I was in serious trouble. Seemed like a scam to me but gee what way to do it.

M
Marino

Scam call!

Threats that "mate, you are in serious trouble" for ato tax fraud and evasion. I seriously doubt it, kept all my receipts!

Didn't call back. ......Caller had an accent like a tool!

B
Ballin

Scam call re tax evasion 27-5-2015. This time caller had an American accent. Pretty pathetic try.... So obviously a fraud!

G
Grimsley

SCAM!!! They called us today on the landline, but it is NOT legitimate!

H
Hatter

I too recieved a call from this number this morning at 1035am from an Indian type speaking man from (ATO) telling me to call it bk asap.

For tax avasion & fraud....

I am not responding....

A
Azam

Scam!!!

B
Baugh

Yes, just received a call this afternoon at 1.40pm 22/5/2015 from a man with an accent (possibly Indian) who said I was to contact this number as a matter of urgency in respect to a serious crime - Tax Evasion, Tax Fraud, and could tell it was recorded.

D
Demarco

Left a message on my landline. Claims to be from ATO Headquarters and threatened legal action about some tax case, said commonwealth department will be in touch and a local police officer has the warrant. Foreign accent and poor grammar used. Total scam!

B
Bollinger

The accent was an Australian one and therefore sounded more genuine than the usual "scam" type calls of this nature. They stated tax was owing and the client needed to call this number asap. After she put the phone down, it rang again and when she picked it up there was a voice still speaking.

A total scam it would seem.


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