- Scam
- Spam
The phone number 02 8317 3335 has been reported as a scam linked to tax evasion threats. Learn how to recognise these calls and what steps to take if you receive one.
Understanding the Scam Behind 02 8317 3335
The phone number 02 8317 3335 / 0283173335 has been flagged by numerous users in Australia as a serious scam threat. Those who have received calls or messages from this number frequently report intimidation tactics, claiming that they are being pursued for tax evasion and fraud by the Australian Taxation Office (ATO). We've categorised this number as a scam due to the overwhelming consensus from user experiences.
What the Scammers Are Doing
Users have reported a consistent pattern in the messages and calls from this number. The callers impersonate officials from the ATO, threatening victims with legal action unless they take immediate action or divulge personal financial information. For example, reviews indicate that victims received voicemails asserting the existence of filed criminal cases against them, alarming them into compliance.
How to Identify this Scam
The tactics employed by the criminals at 02 8317 3335 / 0283173335 includes:
- Claiming to be from the ATO to lend perceived legitimacy.
- Threatening the recipient with legal issues related to tax fraud.
- Requesting sensitive information such as bank account numbers in a manipulative way.
- Using intimidating language coupled with promises to assist in "defending" against prosecution.
What You Should Do If You Receive a Call from 02 8317 3335
In the unfortunate event you receive a call from this number, it is critical to stay calm and avoid engaging with the caller. Here are practical steps to handle the situation:
- Do Not Provide Personal Information: Never give out your credit card details, bank account numbers, or any personal information to unknown callers.
- Hang Up: If you suspect a scam, it's best to simply end the call.
- Report It: Notify local authorities or the ATO about the scam attempt. They can investigate further and broaden awareness.
- Seek Advice: Consult with an accountant for peace of mind and to clarify any tax-related queries.
Final Thoughts
Stay vigilant against scams like the one associated with 02 8317 3335 / 0283173335. While the criminals behind these calls might make you feel threatened, remember that genuine officials do not ask for sensitive information over the phone in this manner. Protect yourself and those around you by staying informed and reporting suspicious activities through avenues like Reverseau, where you can use tools like Reverse Phone Lookup Australia to identify who called you.
Help others by sharing your experience with (02) 8317 3335!
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What Our Users Reviewed
Now received two messages from that number. Two different voices both with an americanised acsent. First one indicated it was the American Govt, second one the ATO. Obviously a scam, if it was real we would be contacted by other means.
Got a message on my answering machine saying they were from the ato and I was getting charged with tax evasion and fraud. It is an obvious scam!!
Got this male, likely around 30, indian american accent calling me on the 12th feb with a criminal case for tax evasion and tax fraud, this person is the lowest of the low. Said to "have a polite day" at the end of the call. The irony. What an idiot.
These guys don't give up, do they? After I ignored several calls from that number (thinking it was a charity: I dislike that too) they left a message. After threatening legal consequences if they did not hear from 'my side', they had the cheek to wish me a blessed day!
Received a call and did not answer. Called back to the number given and told them they were a fraud and will report them to the Federal police. They hung up. Same bullshit about being from the ato etc.
So why is there no redress for this? Why are they able to carry this out? Who is able to block them? If they can send out mass messages, surely Telstra etc can counter this.
I have been contacted 5 times now by this number. It is obvious BS and the ATO confirm this.
Telstra must immediately CUT this SCAM-line!
They left message on my phone saying they can help me with an ATO criminal investigation into my tax fraud - very funny - I have not done tax return for 20 years since I retired!!! They call some people from 07 3018 7514 but leave message to call NSW number - this website shows similar SCAM complaints against that number too!
ATTENTION - obviously this is a SCAM - they talk to you and when they see you are naïve, they ask for your bank account or credit card number so they can steal all your money! This is a daring cheeky fraud to pretend to be lawyers and solicitors who want to protect you from ATO prosecution!
Please complain to your local Federal member of parliament to change the laws - Telstra knows their exact name & address - we need laws to allow Telstra to suspend their phone lines while they THEMSELVES undergo CRIMINAL investigation!
In the meantime, the elderly, disabled, sick and naïve people are getting robbed of their life's savings by increasingly "CHUTZPA" tactics such as this!
I listened to the same message on my answering machine tonight. Something about lodging a criminal case against me re tax evasion & tax fraud. I'll be calling my accountant.
Received a message on my machine from them stating they have filed a criminal case against my name in relation to tax evasion and tax fraud, and urging to call them back. Obviously some kind of scam as this is not how the filing of a lawsuit goes. Will be confirming and reporting this to the ATO.