02 8073 4420: Scam - ATO Impersonation Call

• Scam

Beware of calls from 02 8073 4420, reported as a scam involving impersonation of the Australian Taxation Office. Learn how to handle these calls safely.

Unmasking 02 8073 4420: A Notorious Scam Caller

If you've received a phone call from 02 8073 4420 / 0280734420, it's crucial to be alert. This number has been widely reported as a scam, with callers impersonating officials from the Australian Taxation Office (ATO). Users have shared unsettling experiences involving threats of legal action and serious allegations, all designed to scare individuals into providing sensitive information or settling fictitious fines.

The Scam Identified

Based on user reports dating back to early April 2015, the common thread illustrates a dangerous scam tactic known as "impersonation." The callers typically claim to be from the ATO, alleging severe criminal implications that could lead to fines or even a criminal record.

Why It's Classified as a Scam

• Threatening Language: Reports suggest that the callers use urgent and intimidating rhetoric, which is a hallmark of common scamming strategies aimed at instilling fear.
• Use of Fictitious Claims: The mention of a fake fine or criminal investigation is a frequent tactic used by scammers to coerce victims. The ATO will never contact you in such a manner.
• Requests for Callback: Asking for a return call can draw individuals into a deeper trap as they may inadvertently give away personal information.

How to Handle Callers from 02 8073 4420

If you receive a call from this number, here are some essential steps to take:

• Do Not Engage: It's advisable not to answer personal questions or provide any information. Simply hang up if you feel uncomfortable.
• Report the Call: You can report the incident to the Australian Competition and Consumer Commission (ACCC) at their SCAMwatch site. Informing authorities may help combat these scams.
• Your Safety is Priority: If you're concerned about your tax situation, contact the ATO directly via their official channels for verification, ensuring you are talking to legitimate representatives.

Staying informed is key to protecting yourself against scams like that from 02 8073 4420 / 0280734420. If you encounter a suspicious number, consider using the Reverse Phone Lookup Australia tool on Reverseau to gather more information on who called you, and avoid falling victim to deceit.