02 8188 4251: Scam Call - Threatening Arrest Warrant from ATO

3-min Read25 Reports

  • Scam
  • Suspicious
  • Spam

Have you received a call from 02 8188 4251? This number has been identified as a scam. Learn how to handle calls from this number and protect yourself from fraud.

Identifying the Scam from 02 8188 4251

The phone number 02 8188 4251 has been repeatedly reported by Australian users as a sinister scam call. Callers typically receive messages that threaten arrest due to alleged illegal activities such as tax fraud, supposedly under investigation by the Australian Taxation Office (ATO).

The Nature of the Scam

Reviews indicate a consistent pattern where individuals receive automated robocalls claiming that a lawsuit has been filed against them. The message often includes dire threats, such as the issuance of a warrant for arrest if the recipient fails to return the call. Many users highlighted that the diction and accents of the callers seem artificial, further raising suspicions about the legitimacy of the messages.

Why Classifying it as a Scam is Important

  • False Urgency: The scammers create a sense of urgency that pressures individuals to act fearfully and hurriedly.
  • Lack of Specificity: The callers do not provide any identifying details such as a case number, which is a hallmark of legitimate communications from government bodies.
  • Common Modus Operandi: The use of a robotic voice and threats of legal action is characteristic of many scam operations targeting the generally vulnerable, aiming to elicit personal information or direct payment under false pretenses.

How to Handle Calls from 02 8188 4251

If you receive a call or voicemail from this number, it is crucial to remain composed and take action wisely:

  • Do Not Engage: Avoid calling back. Engaging with these scammers may lead to further harassment or attempts to extract personal information from you.
  • Verify with Official Sources: If you believe the call could be genuine, contact the ATO directly using verified contact details from their official website.
  • Report the Scam: Document the details of the call and report it to local authorities or the Australian Competition and Consumer Commission (ACCC) to help prevent others from being targeted.

Conclusion

In today's digital age, it's essential to stay vigilant and informed to fight against scams like the one associated with the number 02 8188 4251. Always remember that legitimate authorities will never demand immediate action or ask for personal information over the phone. Protect yourself by employing Reverseau and other reverse phone lookup services to identify suspicious numbers and safeguard your peace of mind.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 20%
2 Stars 4%
1 Star 76%

What Our Users Reviewed

M
Market

I just got a phonecall off this number. Sounds like a scam.

C
Couture

It’s a scam don’t ring back.

D
Dias

Answered it and got half way through the fake robot pre recording and knew it was b.S. So hung up so far haven't heard anything back.

C
Cadenhead

The same arrest warrant call.. Is this fake?

E
Eddie

Scammer pretending to be from Australian Taxation Office.

K
Kindle

Has anyone actually rang this number back.

M
Mallia

Just received the same automated message. How can these threats be legal?

A
Abbey

They called me and said if I don't call back I will be arrested in 48 hours, I'll update this if I don't get arrested.

I
Innes

Just received a call from this number. Person said ATO is filing a case against me and asked if I have a lawyer. When I said I'm a visitor and I don't have a tax number then they hung up instantly. Definitely a scam.

A
Augenstein

I just received a same call I think it's FAKE.

F
Falke

This number called me didn’t answer left a message that there was warrant for my arrest if I didn’t callled them back anyone have any issues I think it must a scam.

A
Alan

A robotic voice telling me to get to his office for serious law cases.

H
Hamon

This number called my husband and left a voicemail saying he has to call or else get arrested.

M
Mattila

It is a computer generated voice that left a message saying there was a law suit against me and if I didn’t call back they would issue an arrest warrant against me.. I didn’t call back.

B
Bellamy

Received a call from this number in relation to a warrant of arrest. It was a computer generated message. Suspect it is a scam as no specific details were used to identify it is a valid claim nor reference number provided.

H
Hose

Calling asking you to call him back or he'll have me arrested.

H
Hampe

This person just called me and said they are giving me a warrant arrest from australian taxation office for having a miscalculation!!!!! He doesn't even speak english really well to work for government. Im pretty sure this is a scam.

C
Celeste

I received a voicemail from this number and machine talking saying he’s from tax office and I have a bad record and call them immediately to discuss.

J
Jinks

A SCAM - False American accent - if they don't hear from me within 48 hours they will be issuing a warrant for my arrest.

B
Bia

This is a scam.

C
Croy

Spam saying they are from tax dept and are about to issue arrest warrant.

H
Harbour

Robotic voice recording claiming to have an arrest warrant under my name. Threatened to arrest me if I didn't call the number back.

Thanks for the laugh doofus caller!

H
Hammer

This is a scam robocall. There is a lawsuit filed against you, call back or there will be a warrant issued for your arrest.

SCAM.

H
Higgins

SCAM call as ATO investigations - confirmed with ATO itself.

C
Cormier

Add Your rating.

Did this number call you? Yes.

Did you answer the call? No.

Why you did not answer it: Precaution.

Do you have some info about this number? Yes.

Choose your rating: Negative.

Choose the category: Scam call.

Are you sure this was a scam behavior? Yes.

Title: Legal Action threat non specific.

Detail description: received a robocall saying "a lawsuit being filled under your name, call back asap or we will issue a warrant for your arrest"so this is fake fake fake.


Help others by sharing your experience with (02) 8188 4251!

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