02 8015 2693: Scam - ATO Threatening Calls

3-min Read3 Reports

  • Scam

The number 02 8015 2693 has been reported as a scam with impersonators claiming to be from the ATO. Learn how to identify and handle such calls effectively to protect yourself.

Understanding 02 8015 2693

The phone number 02 8015 2693 / 0280152693 has garnered numerous reports from Australian users, characterising it as a fraudulent call related to tax scams. The calls purport to come from the Australian Taxation Office (ATO) and typically involve threats of legal action against unsuspecting individuals.

What Users Reported

Multiple users have indicated that calls from this number include alarming claims regarding tax evasion and possible court action. On 24th February 2016, one caller was straightforward in their deception, alleging they had a warrant issued by the ATO—a common tactic used by scammers to elicit immediate worry and compliance.

Another user, reporting on 26th February 2016, experienced a similar ordeal where the caller claimed to be representing the Commonwealth Government, suggesting potential legal consequences if the call was not returned. Additionally, a voice message left by the scammer on 3rd March 2016 featured a poor-quality recorded message, further evidence of its dubious authenticity.

Classification: Scam Alert

Given these alarming reports, it is clear that 02 8015 2693 / 0280152693 is being utilised for impersonation and intimidation tactics. Such scams specifically target individuals by leveraging their fear of legal repercussions, thus urging them to act without properly verifying the caller’s identity.

How to Handle Calls from 02 8015 2693

If you receive a call from this number, here are some precautions to consider:

  • Avoid Engaging: Do not answer calls from unknown numbers, especially those that threaten legal action.
  • Do Not Call Back: Returning a call to this number may lead to further harassment or potential scams.
  • Use Reverse Phone Lookup: To confirm the legitimacy of a phone number, utilise services like Reverseau to investigate unfamiliar callers.
  • Report the Incident: If you feel threatened or are a victim of this scam, report the call to the authorities or the ATO, as they take such matters very seriously.

Staying vigilant and informed is key in protecting yourself against phone scams such as those represented by 02 8015 2693 / 0280152693. Always remember, if something seems suspicious, do not hesitate to take the additional steps to ensure your security.


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Ratings Distribution

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What Our Users Reviewed

A
Acosta

Left a voice message that sounded like a recording. Quality was poor. Claimed to be a tax office representative and demanded I or my tax agent return the call to discuss "a serious tax matter". Did not leave any reference to my name or other members in the house. Claimed his name was Richard Jones. Have ignored the call.

H
Hom

Called and alleged court action against me on a Legal Case of avoidance of Tax. Claimed to be Commonwealth Government in Canberra. I have not returned the call to 02 8015 2693.

B
Bobo

Claimed they were the ATO and had a warrant SCAM.


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