02 6172 0484 - Scam Call: Tax Fraud Threats

3-min Read11 Reports

  • Scam
  • Spam
  • Suspicious

Beware of calls from 02 6172 0484, which are reportedly scams involving threats of tax fraud claims and arrest. Learn how to identify and handle calls from this number effectively.

Understanding the Threat from 02 6172 0484

The number 02 6172 0484 / 0261720484 has been flagged by users as a prime example of a scam call impersonating the Australian Taxation Office (ATO). This deceptive practice involves automated messages threatening individuals with legal action, fines, and even arrest for supposed tax fraud. Such tactics are designed to frighten unsuspecting callers into giving away personal information or money.

Classification of the Phone Number

Based on numerous user reports, 02 6172 0484 / 0261720484 clearly falls into the scam category. Below are common elements found in victims' accounts:

  • Automated Messages: Calls often feature a robotic voice claiming to be from the ATO.
  • Threatening Language: Callers are told of fictitious lawsuits and potential arrest warrants if they do not respond immediately.
  • Pushing for Personal Information: Fraudsters request sensitive details, often coupling claims with fabricated reference numbers or badge numbers.

The Nature of the Scam

This particular type of scam is effectively a 'phantom court case scam' where the scammers create an illusion of urgency. They instigate fear about legal responsibilities that do not exist. The intention is to provoke recipients to call back and divulge further personal information or make unmonitored payments to avoid phony legal repercussions.

How to Handle Calls from This Number

If you receive a call from 02 6172 0484 / 0261720484, here are some steps on how to handle it:

  • Do Not Engage: Simply hang up. Do not follow any prompts to return calls or provide personal information.
  • Verify Information: If uncertain, independently contact the ATO or local authorities using verified contact details.
  • Report the Incident: Document the details of the call and report it to the Australian Competition and Consumer Commission (ACCC) or to your local police.
  • Increase Awareness: Inform friends and family about such scams so they can better protect themselves.

Conclusion

Always stay vigilant about phone calls that threaten legal action or demand immediate responses. Tools like Reverseau can assist with a Reverse Phone Lookup in Australia, allowing users to identify and report suspicious numbers such as 02 6172 0484 / 0261720484. Remember – legitimate government agencies like the ATO do not make unsolicited calls about legal actions, and scary automated messages are a tell-tale sign of a scam.


Help others by sharing your experience with (02) 6172 0484!

WRITE A REVIEW

Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 9%
2 Stars 9%
1 Star 82%

What Our Users Reviewed

J
Jardine

Yesterday I received a voicemail from this number threatening me that if I don’t call back, that there will be a warrant for my arrest and I will be arrested. Do not answer this number or call back, it is a full on scam. I’m actually going to go to the police about this call & I suggest you do the same thing. The more that the police are aware of this number, based in Canberra. Hopefully they will do something about it.

F
Federer

Spammer left voicemail in computerised voice saying to get back to them or they will issue an arrest warrant... What ridiculousness will they think of next?! Points for creativity I guess but they’re getting added to my Do Not Answer contact.

E
Edmond

Recorded voice stating that he is from tax department and someone has filed a lawsuit against me. I have to return call or face consequence.

H
Hallas

Scam call robot telling me I’ll be arrested if I don’t call back.

K
Kondo

I got a missed call and voicemail from this phone number just now telling me to call them and if I don’t I’ll get arrested for not following the procedures. Is this a scam?

L
Longley

I just received a phone call from this number, claiming that he is calling from taxation office and that I owe thousands of dollars and he asked me for my details. I just gave him my name and my postcode and I asked him to send me a letter to my letterbox and that I will send it to my accountant for investigating. He just hung up. The person had an Indian accent.

B
Bayona

Automated message supposedly from ATO stating a lawsuit had been filed against me. Sounds suss so I blocked the number.

M
Maeder

I received a phone call today with an auto voice saying that this is from ATO and I have to give them a call back in regards to suitcase left behind the airport under my name. Wtf it must be scam!!!! Be aware ppl.

B
Bresler

Called with an automated voice saying they were the tax department and there was a warrant for my arrest I needed to call back about. Gave me a reference number. Having just woken up to this it didn't occur to my that the tax office wouldn't call me on a mobile and fail to notify me ahead of time.

Called up, they asked for my name and postcode, gave me an officer badge number, and asked if I had a lawyer. Said I could settle with paying 3k, or I'd be taken to court and charged 90k. When I questioned how this made any sense when I'm under the tax threshold, they hung up on me.

C
Chain

I had a missed call from this number, they left a message about a court case against me. I was told I had to call the number back to report in, or there would be an arrest warrant put out for me. I believe it is a scam, as the voice was a computer generated voice.

C
Critchlow

This was a computer generated voice and stated that it was from the taxation department and said somebody was making a claim under my name so I hung up straight away.


Help others by sharing your experience with (02) 6172 0484!

WRITE A REVIEW