Who Called · Australian Phone Report

02 8091 2995 - ATO Tax Fraud Scam Call

8 reports Emerging

Elevated Critical

Most reports describe unwanted or suspicious contact from (02) 8091 2995.

Based on 8 reports Confidence: Developing Reports have been coming in steadily
Scam Uncertain Local service Sydney, NSW 1001
Read 8 Reports

Understanding the Scam Behind 02 8091 2995

The phone number 02 8091 2995 / 0280912995 has gained negative attention as a notorious scam originating from individuals posing as representatives of the Australian Taxation Office (ATO). Numerous user reports, all dated 23/09/2021, highlighted this number being used in calls that threaten victims with dire consequences related to tax fraud.

The Nature of the Scam

Reports indicate that this number typically employs an automated voice message that claims the recipient is liable for tax fraud or tax evasion. Many listeners described the call as having an American accent, which adds to the suspicion of its legitimacy. Some even reported threats regarding an arrest warrant supposedly issued against their names, making the messages both alarming and confusing.

Dealing with Scams like 02 8091 2995

If you receive a call from 02 8091 2995 / 0280912995 or a similar number, here are some key steps to consider:

  • Do not engage: Avoid providing any personal information or making payments.
  • Hang up: It is advisable to terminate the call as soon as you identify it as a scam.
  • Verify: If you are concerned about your tax obligations, contact the ATO directly using their verified contact details.
  • Report the scam: Notify local authorities or report the incident to services that track scams, to aid in preventing others from falling victim.

Conclusion

In conclusion, the number 02 8091 2995 / 0280912995 is classified as a scam associated with false claims of tax fraud, cleverly disguised under a fake ATO representative guise. With reports confirming the intimidating nature of these calls, it is critical to remain vigilant. For added security, consider using tools like Reverseau for a reverse phone lookup in Australia to track down the origin of suspicious calls and see who called you.

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What People Reported About (02) 8091 2995

These reports were submitted by community members.

H
Havlik
Scam

SCAMMER claiming to be the ATO and that there's an arrest warrant out for my name.

Phone call Unsolicited Impersonation Urgency Threats
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M
Mastro
Scam

Fake ATO robot with American accent threatening me for tax fraud.

Phone call Unsolicited Impersonation Urgency Threats
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D
Dais
Scam

Tax evasion scam call with robot voice.

Phone call Unsolicited Impersonation Robocall Urgency
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B
Beyers
Uncertain

Yep, me too, same scam. So annoying.

Missed call Unsolicited
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C
Covert
Scam

02 8091 2995 - claim you are liable for tax fraud.

Phone call Unsolicited Impersonation Urgency Threats
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C
Crozier
Scam

Scam. Left a message saying that I have not paid taxes. Clearly fake voice.

Voicemail Unsolicited Impersonation Robocall Urgency
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D
Dineen
Scam

Scam about Tax Fraud.

Phone call Unsolicited Impersonation
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Frequently Asked Questions

What tactics have people reported for (02) 8091 2995?

The most common tactics mentioned are Impersonation (100%), Urgency (71%), Threats (43%), Robocall (29%). That comes from 7 reports that described what happened.

Is (02) 8091 2995 still active?

This number has been getting more reports over time. 0 reports came in over the past month.

How reliable are the reports for (02) 8091 2995?

Based on 8 community reports. People describe different experiences, so the overall picture is mixed. About 75% include detailed descriptions, which helps.

Is (02) 8091 2995 a scam?

88% of 8 community reports classify this number as scam.

How does (02) 8091 2995 contact people?

Mostly by phone call (75%), but people also report phone call (75%), missed call (13%), voicemail (13%).

What do people say about (02) 8091 2995?

People describe it as: Scam (7), Uncertain (1). Common themes in the written reports include tax, scam, ato, fraud.

Did people expect calls from (02) 8091 2995?

100% of people didn't expect to hear from this number, while 0% did.

How long has (02) 8091 2995 been reported?

Reports go back Same day (September 2021).

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