- Scam
- Suspicious
Uncover the truth behind phone number 02 6152 8691, a reported scam alleging tax evasion. Learn how to handle suspicious calls and protect your personal information.
Understanding the Scam Behind 02 6152 8691
In the world of phone scams, few are as alarming as the threats surrounding taxation. The number 02 6152 8691 has been widely reported by users as a source of distressing calls, wherein an individual with an Indian/Asian accent claims to represent the Australian Taxation Office (ATO) and threatens callers with legal action for tax evasion.
Nature of the Scam
This scam typically involves automated messages or direct calls that frighten recipients into believing they are under investigation for tax fraud. Users have reported receiving messages that state they are on a list for tax evasion, with claims of upcoming legal repercussions if they do not respond promptly. More specifically, scammers have posed as officers from a fake "CDTP" (which seems to be confused with ATO) demanding immediate contact regarding false accusations of tax wrongdoing.
Key Characteristics of the Scam
- Impersonation: Callers claim to be from the ATO, leveraging authority to instil fear.
- Urgency: Messages often pressure victims to respond "ASAP," which is atypical of legitimate government communications.
- Legal Threats: Scare tactics are employed, threatening arrest warrants and impending legal action.
- No Naming: Genuine calls from the ATO would address individuals by name rather than a generic "you."
How to Handle Calls from 02 6152 8691
If you receive a call from 02 6152 8691 / 0261528691 or similar numbers, it's crucial to follow these steps:
- Do Not Engage: Avoid giving out personal details, such as your name or tax file number.
- Verify: Contact the ATO directly on their official line at 132 861 to confirm your tax status.
- Report it: Notify the ATO about the scam. They are actively working to shut down such fraudulent operations.
- Consider Call Blockers: Use technology or phone features to block specific numbers associated with scams.
Final Thoughts
Scammers prey on fear and misinformation, making calls from 02 6152 8691 emblematic of a broader issue with tax-related scams. Users are urged to remain vigilant and ensure that they do their due diligence when dealing with unverified calls. Always remember that legitimate organisations will not use intimidation tactics or require immediate response in such a manner. For a comprehensive investigation into unfamiliar phone numbers, utilise Reverseau for a reverse phone lookup in Australia.
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What Our Users Reviewed
Had the same aggressive message got a bit of a scare but thinking about it should of got a letter that we were being investigated. I tried ringing number but it didn't even ring. I tried a number of times. No ringing. So I looked it up on the net and low and behold I find scammers. Yahoo. Bring it on!
I also received a phone message 12th June 2015 from voice saying they were from "CDTP" acting for "Director of Public Prosecutors" for the ATO and that I or my lawyer should contact them "ASAP" relating to charges against me for tax evasion and tax fraud. The number to ring was 02 6152 8691.
Just got the message on my answering machine. Googled it Check out this link:
[link] forward to calling them back to waste their time and keep them on a string. Reverse psychology. I'll post how it goes. I'm no fool and a good bull$hitter myself! Watch this space.
Yup. Called ATO on 132869 and reported this SCAM. ATO said they have had a spike in scam reports and will investigate to shut this one down.
Nasty scammers. I feel so sorry for those who get stung by them.
I received a phone message 12th June 2015 from asian voice saying they were from "CDTP" acting for "Director of Public Prosecutors" for the ATO and that I or my lawyer should contact them "ASAP" relating to charges against me for tax evasion and tax fraud. The number to ring was 02 6152 8691.
Sounds like nonsense to me. I'm calling ATO to check on this SCAM.
Just a similar message from same number, I reckon its a scam..
Hmmm - just had this myself. Scared the living daylights out of me, as I have a current tax debt that I am paying off in installments. Thought it was fishy when he said that they couldn't offer any help because I couldn't make a payment immediately and then basically ended the call with there will be a warrant for your arrest issued at 9am sharp tomorrow. Have a nice evening"" Shithead!!
Received phone message 10th June 2015 from asian voice saying they were from "CDTP" acting for "Director of Public Prosecutors for the ATU" (I assume it was supposed to be ATO) and that I or my lawyer should contact them "ASAP" relating to charges against me for tax evasion and tax fraud. The number to ring was 02 6152 8691.
This has to be a scam! Firstly I think you would hear from the ATO themselves via letter to you or your accountant if an issue relating to your tax existed. Secondly I think the person would ask for you by name, not just leave a message on a phone saying, 'you'. Thirdly I don't think the ATO would use the words "ASAP" when leaving a message and fourthly the message sounded like it was computer-generated. Don't be fooled. If you have been evading paying tax or committed tax fraud Im sure the ATO will write to you to officially tell you, you're in trouble!
Got a message 10 June 2015 (a bit hard to hear beginning) but said my name was o a list for tax evasion or fraud help line number is..... Please return call.
Message left saying it was the ATO calling re tax fraud or evasion and threatening legal action. Called the number they answer as ATO - but it is a scam. Do not provide them any of your real information name, tax file, etc.
Indian/Asian recording saying I was going to be prosecuted for tax evasion and I would be hearing from their lawyers within the next couple of days if I didn't respond to the message within a certain period and to call him back on the 02 61528691…..This telephone number used to come in on my caller id so didn't answer it, now it comes in as a private number, leaving the message to call that number.
Call, indian accent.
Indian voice stating they were from the Tax Office and to contact them re a fraud.