02 7201 9645: ATO Scam and Identity Theft Threat

2-min Read9 Reports

  • Scam

02 7201 9645 has been reported as a scam line connected to fraudulent ATO claims and identity theft attempts. Stay informed on handling calls from this number and protect your personal information.

Understanding the Risks of 02 7201 9645

The phone number 02 7201 9645 / 0272019645 has been reported multiple times by users across Australia as a significant threat associated with scams, primarily impersonating the Australian Taxation Office (ATO). The reviews indicate a concerning pattern of deceptive practices aimed at harvesting personal and financial information.

Scam Nature and Purpose

Victims of this number reported encounters with callers claiming to represent the ATO, often requesting sensitive details such as credit card information. The motivation behind these calls ranges from extorting money for fictitious debts accrued with the ATO to identity theft scams aimed at personal financial security.

Type of Scams Associated

  • ATO Impersonation Scams: Callers posing as ATO officials have been reported to threaten victims over the phone, demanding immediate payments or claiming that significant fines are pending.
  • Identity Theft Attempts: Multiple reviews mention tactics intended to steal personal details, such as asking questions that could lead to identity theft.
  • Telemarketing Scams: Some reports indicate attempts to sell Google AdWords services, led by operators possibly working from call centres outside Australia.

Protecting Yourself from Scams

If you receive a call from 02 7201 9645 / 0272019645, here are a few tips to handle the situation safely:

  • Do not disclose any personal information or payment details.
  • If the caller claims to represent a government agency, hang up and contact the agency directly using official contact information to verify the claim.
  • Report the call to authorities like the ATO or the Australian Competition and Consumer Commission (ACCC) to assist in stopping these fraudulent activities.

Conclusion

Overall, 02 7201 9645 / 0272019645 is classified as a high-risk number due to its association with scams involving aggressive tactics aimed at defrauding unsuspecting Australians. Staying vigilant and informed is key to combating such threats. If you're ever in doubt, reach out through a Reverse Phone Lookup Australia service like Reverseau for assistance in identifying the caller’s true intentions.


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Ratings Distribution

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1 Star 100%

What Our Users Reviewed

I
Ismail

Woman on the phone tried to get me to say "yes". I got worried it would record my voice for identity theft, hung up shortly afterwards.

Female caller saying she works for AustraliaBureauResearch at 829 Edgars Rd Epping in Victoria.

H
Hsiao

Teenage women Pretending to be a debt and credit collector to gain your finances. This is fraud and identity theft block and ignore the number.

M
Marney

I’m coming for you! Bloody Aussie scammer cunt!

C
Claridge

ATO scammer called us wanting our credit card number and forcing us to pay them $20.000.. They were asking all kinds of personal private questions to steal our identity! Identity theft scammer!!

SCAM.

B
Burian

Got the same thing. Indian lady saying adwords. I'm applying for jobs. So I feel like she got my info from that.

E
Ewbank

Call centre in India trying to sell Google adwords! Scammers.

Then they called back saying their from the ATO office.

G
Gean

Google Ad scammer.

K
Kaya

ATO scammer called us on 027201-9645.

Wanting our credit card number to pay them $77.000.

Criminal Internet scammer.

A
Asher

ATO scammer.


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