02 8005 8078: ATO Scam - Threatening Lawsuit Allegation

3-min Read15 Reports

  • Scam
  • Spam

The phone number 02 8005 8078 is reported as a scam involving threats of arrest linked to fictitious lawsuits. Learn how to deal with calls from this number and protect yourself against such scams.

Understanding the Threat Behind 02 8005 8078

If you've received a call from 02 8005 8078 / 0280058078, it’s crucial you know what you are dealing with. This number is linked to a widespread scam whereby perpetrators impersonate the Australian Taxation Office (ATO) and issue menacing threats regarding bogus lawsuits or pending arrests. Received reports indicate that this number employs automated voice messages, often carrying an American accent, to intimidate unsuspecting individuals.

Classification: Scam Alert

Based on numerous user reports, 02 8005 8078 / 0280058078 is a confirmed scam. Common themes in these reports indicate two main types of scams:

  • Impersonation of the ATO: The automated messages often declare that a lawsuit is filed in the recipient's name, demanding immediate action to avoid arrest.
  • Threat Tactics: The callers leverage intimidation by warning that consequences, such as arrest warrants, will follow should the individuals fail to respond.

Guise of Credibility

Scammers cleverly adopt the guise of official entities such as the ATO, manipulating the public's trust. They typically use alarming phrases to elicit fear and prompt immediate callback, thus encouraging communication. Notably, several users mentioned the poor English and the unnatural tones of the machine-generated messages, raising red flags about the authenticity of their claims.

How to Respond to Calls from 02 8005 8078

Given the nature of this scam, the recommended course of action is straightforward:

  • Do Not Respond: If you receive a call from this number, do not answer or engage in any conversation. Hang up immediately.
  • Block the Number: To prevent further harassment, consider blocking the number on your phone.
  • Report the Scam: Inform relevant authorities about the scam call, you might also consider using platforms like Reverseau for further investigation.

Protect Yourself

Stay vigilant and educate yourself on common scam tactics. Always scrutinise unsolicited calls, especially when threats and demands are involved. With services like Reverse Phone Lookup Australia, you can easily check the validity of unknown numbers and ensure your safety against such dubious outreach.

In summary, remember that legitimate bodies like the ATO will never communicate through unsolicited calls threatening legal action. Stay informed, stay protected, and utilize resources available to ensure you're not a victim of these unscrupulous schemes.


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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

L
Lindner

This is a scam. Rang saying they were puting in a lawsuit against my daughter. I ignored it and rang it a day later and the phone won’t connect. DO NOT ANSWER.

C
Clare

I have received the call from 02-80058078 today, however, I don't think ATO really know that I just recently change my phone number, and according to the machine voice and its threaten words. I don't think it actually from ATO. Therefore, just block it to prevent further insult.

H
Hermans

A scam. I didn’t answer the call since I didn’t recognise the number. A pre-recorded American male voice left a message asking me to ring him ASAP otherwise an arrest warrant will be issued. Stop wasting people’s time.

A
Alli

Received the auto bot ATO scam call from this number.

C
Cave

Poor english "investigation and taxation department" hung up right about there.

D
Doman

Answered a call from this number ‭02 8005 8078‬ it was a pre-recorded message pretending to be from the ATO.

D
Diaz

ATO scam.

C
Ching

Missed a call from this number then received a pre-recorded voicemail saying that a law suit will be filed against me and to call this number back asap.

L
Longhurst

I received an automated voice telling me that I would be arrested. It was a machine generated male voice.

D
Daluz

Scam! Uses the voiceover function on Microsoft word to pretend to be the ATO and threaten threaten that the police will come and arrest you.

B
Burns

ATO Scam call. DO NOT CALL BACK.

C
Connors

Sorry guys, I didn’t remember it correctly. Should be what the other people recalled: A lawsuit is being filed in your name. Call my office right away on 02 80058078. If we do not hear back from you an arrest warrant will be issued and you will be arrested.".

L
Lorton

I’ve just received a call from 02 8005 8078. I’ve been in Sydney for 9 years and moved to Brisbane a year ago. A male voice recording in American accent said: you’ve been contacted by ATO because of a lost super case. You’ve to ring this number ASAP or you will be arrested. Of course I chose to ignore.

L
Lamoreaux

Beware !! Number 02 80058078 may appear to be from the ATO demanding call back and threaten you with arrest. Have to be same kind of scam.

D
Dicke

Voicemail left in computerised voice " A lawsuit is being filed in your name. Call my office right away on 02 80058078. If we do not hear back from you an arrest warrant will be issued and you will be arrested.".

Total scam.


Help others by sharing your experience with (02) 8005 8078!

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