02 6344 3335: Scam - Tax File Number Suspension Fraud

• Scam

The phone number 02 6344 3335 has been reported as a scam, claiming to suspend tax file numbers. This article explains the nature of the scam and how to handle such calls effectively.

Understanding the Nature of 02 6344 3335

Recently, the phone number 02 6344 3335 has been flagged by users as a fraudulent entity attempting tax-related scams. According to a user report dated 10 February 2021, the caller claimed that there was an issue with their tax file number, which is a common tactic used by scammers to instill fear and urgency in unsuspecting individuals.

Classification of the Phone Number

Based on user feedback, 02 6344 3335 falls squarely into the scam category, specifically related to tax file number suspension fraud. Scammers commonly employ this ruse, suggesting that the victim's tax file number has been temporarily suspended due to alleged irregularities. The intent is to elicit personal information which can lead to identity theft or further harassment.

Recognising Tax File Number Scams

Such scams typically feature several red flags:

• Unsolicited Calls: You receive a call from a number you do not recognise, often out of the blue.
• Threat of Legal Action: The caller may threaten legal implications or financial penalties to manipulate you into complying.
• Request for Personal Information: Scammers might ask for sensitive personal details under the guise of verifying your identity.

What Should You Do?

If you receive a call from 02 6344 3335 or a similar number:

• Do Not Engage: Avoid providing any personal information. Legitimate tax authorities will never ask for sensitive information over the phone.
• Verify the Caller: Hang up and contact the Australian Taxation Office (ATO) directly using their official contact information.
• Report the Number: You can report such numbers to the relevant authorities, including the ATO and the Australian Competition and Consumer Commission (ACCC).

By being vigilant and adhering to these guidelines, you can safeguard your personal information from fraudsters seeking to exploit unsuspecting individuals. Trust your instincts and remember that reporting suspicious numbers can help protect others as well.