02 8310 4731: Suspicious Scam Call Pretending to be the Tax Office

3-min Read13 Reports

  • Suspicious
  • Scam

Beware of 02 8310 4731 - a suspected scam number that uses intimidation tactics related to tax fraud. Learn how to identify such scams and what to do if you receive a call from this number.

Overview of 02 8310 4731

The phone number 02 8310 4731 has been frequently reported by users across Australia as part of a suspicious scam operation. Callers claiming to represent the Australian Tax Office (ATO) threaten individuals with prosecution for purported tax fraud, a common tactic employed by scammers to instill fear and manipulate victims into responding. This article breaks down the nature of the calls and provides tips on how to handle such situations.

Classification: Scam

Based on user reports, 02 8310 4731 is classified as a scam. Victims have described receiving recorded messages that allege serious legal repercussions from tax authorities. The claims made during these calls often include:

  • Threats of prosecution or arrest for tax avoidance or fraud.
  • Pressure to call back immediately to avoid court action.
  • Fictitious descriptions of ATO representatives or officials.

Common Scam Characteristics

The following tactics distinctly identify the calls received from this number as scams:

  • Automated recordings: Many users reported that the threatening messages were delivered via a robotic voice, which is a typical hallmark of automated scam systems.
  • Generic threats: Scammers often use broad threats that lack specificity, scaring victims with vague legal terms.
  • Calls to vulnerable individuals: Reports indicate that these scams targeted vulnerable populations, including the elderly, further indicating their unscrupulous methods.

How to Handle Calls from 02 8310 4731

If you receive a call from 02 8310 4731 or a similar number, consider the following actions:

  • Do not engage: Avoid returning calls or providing any personal information to the caller.
  • Verify independently: If you are uncertain about the legitimacy of a call regarding tax matters, contact the ATO directly using their official contact details, not those provided by the caller.
  • Report the scam: Notify the authorities or local consumer protection agencies about the call to help prevent others from falling victim.

Conclusion

Remember, legitimate organizations like the Australian Tax Office do not operate using intimidation tactics over the phone. If you suspect a call is a scam, trust your instincts and take steps to protect yourself. For more helpful information on identifying phone scams in Australia, consider using resources like Reverseau for a thorough investigation.


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Ratings Distribution

1.2 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 8%
2 Stars 0%
1 Star 92%

What Our Users Reviewed

M
Maloney

Recd a call from this number today regarding tax fraud/evasion.

He also said his name is Steven.

Jackson.

B
Body

I received two phone calls, one from the above number yesterday (27/07/17), knew immediately it was a scam, the day before was from an unknown number but same message about tax fraud but they left their name as Steven Jackson and was a different voice.

D
Devor

Scam call.

E
Ells

Got a call from this number with the same recorded message re. Tax fraud. Also advising to not ignore the call to avoid lodging the matter with the commonwealth court. Ignored the call.

J
Jager

Got voicemail message sounds very robotic saying they were gonna issue a warrant under my name and take me to court, scared me to death. Glad it just another scam, adding number to my black list.

B
Bergmann

These people called my elderly mother and tried to scam her into thinking she was going to be taken to court or jail for tax debt.

K
Keown

Same as the other complaints! Bully tactics! Threats of Warrants, Freezing my Bank Account and Assets. So if you get a call from ISHAY GOLAN or JAMES ANDERSON claiming to be from the Australian Tax Office WATCH OUT!

B
Bennett

Same as others posted, Tax avoidance issues, Warrant will be issued for your arrest if you ignore this call...

C
Croke

Same as all above - obviously a scam.

C
Crick

Just receiveda message that was non specific to me and threats of warrant of arrest by a person named Aurelius from Tax Avoidance and Tax Fraud issues. What dickheads they are.

B
Borders

Message recording from this number " YOU ARE BEING PROSECUTED BY THE TAXATION DEPT, WE WILL CONTACT THE COMMENWEALTH AND PROSECUTE - PLEASE RING THIS NUMBER ".

B
Bosh

You are being prosecuted by the taxation dept for fraud please call this number!

C
Carey

Message rec ording from this number " YOU ARE BEING PROSECUTED BY THE TAXATION DEPT - PLEASE RING THIS NUMBER ".


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