Who Called · Australian Phone Report

02 8006 7148: ATO Scam Call – Threats of Legal Action

13 reports Dormant

Elevated Critical

Most reports describe unwanted or suspicious contact from (02) 8006 7148.

Based on 13 reports Reasonable confidence Reports have been coming in steadily
Scam Uncertain Local service Sydney, NSW 1001
Read 13 Reports

Understanding the Threat of 02 8006 7148

The number 02 8006 7148 / 0280067148 has emerged as a commonly reported phone number in Australia, predominantly associated with scamming attempts. Users have consistently identified this number as a fraudulent caller claiming to be from the Australian Taxation Office (ATO).

Classification: Scam and What to Expect

The reports suggest that this phone number is a part of an elaborate scam scheme. The calls typically feature a robotic or heavily accented voice threatening individuals with arrest warrants or legal action due to alleged outstanding debts to the ATO. This strategy aims to instill fear and incite urgency, compelling recipients to provide personal information or financial details.

Common Scenarios Reported

Victims shared alarming voicemail messages describing how they must immediately return the call or face severe legal repercussions. In many reports, recipients are told absurd amounts, such as an outstanding tax debt of $95,000, and are threatened with physical visits from law enforcement if they fail to comply. Notably, the impostors often hang up when queried about their legitimacy, further underscoring the fraudulent nature of these calls.

How to Handle Calls from 02 8006 7148

  • Do Not Engage: If you receive a call from this number, it’s crucial not to engage with the caller or provide any personal information.
  • Report the Call: Notify the relevant authorities such as the ATO, your local consumer protection agency, or community reporting sites like Reverseau.
  • Block the Number: Consider blocking this number to prevent future unsolicited calls.

Protect Yourself from Scammers

Scammers often employ tactics that prey on public concern, such as legal threats. By remaining cautious and aware of common signs of scams, Australians can better protect themselves. The ATO never initiates contact through threatening calls or messages; thus, if you receive such communication, it is certainly a scam.

For more information about who called you or to report suspicious activity, platforms like Reverseau and their Reverse Phone Lookup Australia service can assist in identifying potential scams, helping Australians stay informed and safe.

Received a call from (02) 8006 7148?

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What People Reported About (02) 8006 7148

These reports were submitted by community members.

C
Carmichael
Scam

Just had a call from them, pretending to be ATO with a strong Indian accent.

A lady said "hi" 5 times, was waiting for me to say my name.

Phone call Unsolicited Impersonation
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H
Hodes
Scam

Its a scam caller. A computerised voice tells you they are calling from the ATO and you owe them money blah blah blah. Don't fall for this.

Phone call Unsolicited Impersonation Robocall
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B
Bradstreet
Scam

ATO scam call, they claimed I had an outstanding tax debt of $95.000 and that the federal police currently have a warrant for my arrest. The second I asked "how do I really know this is the ATO" the Indian guy said he's sending police to my door.

Do not under any circumstances give these people any more personal information than your name.

Phone call Unsolicited Impersonation Urgency Threats
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H
Hersch
Scam

Apparently there has been a legal case made in my name and if I don't get back to them they will put a warrant out for my arrest. The voice is one of those computer voices. Scam but gave me a good giggle.

Phone call Unsolicited Impersonation Robocall Threats
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B
Buckle
Scam

They left a message saying I have a law suit pending and to call their number immediatley. They did not identify themselves as being from any particular place. Returned the call, an Asian female said she was from the Taxation department. I asked who and where she was and she hung up. Several calls later to the number resulted in the female person hanging up immediately. A scam for voice recording? Tax dept requests you identify yourself by voice. This person did not, just hung up.

Phone call Unsolicited Impersonation Link/phishing
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D
Dang
Scam

They call claim to be from ATO they say I have to go to court This number is a scam.

Phone call Unsolicited Impersonation Threats
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K
Kort
Uncertain

Scam.

Phone call Unsolicited
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K
Kruszewski
Scam

Scam number. Left a automated voice voicemail threatening arrest.

Voicemail Unsolicited Robocall Threats
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L
Leclerc
Scam

Scam. Arrest warrant issued in your name.

Phone call Unsolicited Impersonation Threats
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H
Hyams
Scam

Claims to be Australian Tax Office in a heavy middle Eastern accent.

Phone call Unsolicited Impersonation
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H
Hedlund
Scam

Ato scam. Robotic men voice. Just ignore.

Phone call Unsolicited Impersonation Robocall
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Frequently Asked Questions

What tactics have been reported for (02) 8006 7148?

The clearest patterns are Impersonation (83%), Threats (50%), Robocall (42%), Info request (8%), Urgency (8%). Those came from 12 reports that described the interaction in detail.

Is this number still in use?

The reporting pattern shows this number has been inactive in recent reporting. 0 reports came in over the past month.

Are the reports about (02) 8006 7148 trustworthy?

There is a reasonable amount of data, with a reasonable level of consistency. There is some overlap in what people report, but not complete agreement. About 92% include detailed descriptions, which helps.

Is this number known for scams?

Community data indicates scam activity - 92% of 13 reports.

What contact methods does (02) 8006 7148 use?

Mainly phone call at 85%, with some variation: phone call (85%), voicemail (15%).

What kind of interactions do people report for (02) 8006 7148?

Reporters described it as: Scam (12), Uncertain (1). A few themes show up more than once, including scam, recorded voice, arrest, ato, warrant.

Do people recognise (02) 8006 7148 when it calls?

100% of contributors say the contact was unexpected. 0% were expecting it.

What's the reporting history for (02) 8006 7148?

This number has been on the radar for 1.8 years (January 2019 - November 2020). There are 2 distinct reporting periods. The behaviour has stayed consistent throughout.

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