02 8317 1420: Scam Alert - Tax Compliance and Forex Trading Scheme

• Scam
• Suspicious

Discover the alarming reports on phone number 02 8317 1420, identified as a scam. Learn how to handle calls from this number and protect yourself from potential scams.

An Overview of Phone Number 02 8317 1420

Phone number 02 8317 1420 / 0283171420 has raised significant red flags among users in Australia. It has been reported as a source of scam calls, with numerous individuals sharing their negative experiences. Based on user feedback, this number appears to be associated with tax compliance scams, as well as questionable Forex trading offers.

Classification of 02 8317 1420

This number has been categorised as a scam for the following reasons:

• Tax Compliance Scam: Many users have reported receiving calls from individuals claiming to be from the Tax Office, urging them to rectify supposed tax avoidance issues. Callers frequently provide false identities, with "Alexander Lee" being a common name mentioned in these interactions.
• Forex Trading Schemes: Concurrently, reports indicate that the same number has been used to promote high-risk forex trading systems, enticing individuals with promises of quick profits which are typical of fraudulent schemes.

How to Handle Calls from 02 8317 1420

If you receive a call from this number, it is crucial to exercise caution. Here are some steps to protect yourself:

• Do Not Provide Personal Information: Legitimate companies will not ask for sensitive data over the phone.
• Hang Up: If the caller claims to be a government agency or offers investment opportunities, it’s best to terminate the call.
• Report the Call: Consider reporting the scam to authorities such as the Australian Competition and Consumer Commission (ACCC) or Scamwatch.
• Utilise Reverseau: For further information on unknown numbers, leverage services like Reverse Phone Lookup Australia to check the history of unknown callers.

Conclusion

In summary, 02 8317 1420 / 0283171420 has been marked as a spam number, linked to suspicious tax and investment schemes. Always be cautious when receiving unsolicited calls, and do not engage with unknown numbers. Protecting your personal information is paramount. For ongoing issues or to identify other potential scammers, consider using Reverseau to stay informed.