- Scam
- Spam
- Uncertain
The number 02 8317 3340 is reported as a tax fraud scam. This article provides insights into the nature of the scam and offers tips on how to handle calls from this number.
Overview of the Number 02 8317 3340
The phone number 02 8317 3340 / 0283173340 has been widely reported by users as a tax fraud scam. Various individuals have recounted receiving calls claiming to be from the Australian Taxation Office (ATO), typically threatening legal consequences for alleged tax fraud. The perception of this phone number as a scam has led to significant concern among the Australian public, particularly the elderly, who may be more vulnerable to such schemes.
Nature of the Scam
Reports indicate that calls from 02 8317 3340 / 0283173340 often originate from a call centre where scammers impersonate ATO representatives. They use scripts designed to instil fear, suggesting that individuals face warrants or severe penalties for unpaid taxes. Many victims describe the callers as speaking English with noticeable accents, often identifying themselves with Australian-sounding names, such as "Simon Williams" or "Jennifer Smith," likely to deceive the recipient.
User Experiences
- Multiple reviews from July 2016 reveal a consistent experience among users who received similar threatening messages.
- Calls often lead to abusive responses when the legitimacy of the call is questioned, indicating a lack of professionalism and the fraudulent nature of the operation.
- One user reported a case involving an elderly client who was stressed by the aggressive tactics employed by the caller, reflecting the potential harm these scams can cause to vulnerable populations.
How to Handle Calls from 02 8317 3340
If you receive a call from this number, here are some recommended actions:
- Do not engage: If you identify the call as a scam, do not share any personal or financial information.
- Hang up: Politely terminate the call. Scammers often resort to aggressive tactics if they sense you are questioning their intentions.
- Report: Consider reporting the incident to the relevant authorities such as the Australian Competition and Consumer Commission (ACCC) or the ATO to help combat these fraudulent schemes.
- Educate others: Share information about the scam with friends and family to help protect them from similar threats.
Conclusion
In summary, the number 02 8317 3340 / 0283173340 is classified as a tax fraud scam, preying on individuals with fake threats regarding tax issues. Awareness is essential; by knowing the signs of a scam and how to react, you can better protect yourself and your loved ones from falling victim to these fraudulent practices. Utilize tools like Reverseau for a quick and reliable Reverse Phone Lookup Australia to help identify unknown callers and avoid scams.
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What Our Users Reviewed
Ato scammers.
It is scam. Do not call them. Horrible guys.
Same experience. I have also received a similar call from 02 9099 5795. Pests.
Got a call from these freaks today - Indian lady with the name Jennifer Smith.. lol..
Tried calling back to abuse them but it says the number is disconnected. Lucky them.
Why does Telstra let overseas scammers call through a Sydney number. I have been told Telstra could block these types of calls if they wanted to. Not sure if that's true, but I only get telemarketers and scammers calling my landline these days. Friends and family all call my mobile. So sick of these scammers and time wasters.
Indian guy with the thickest Indian accent...named....wait for it..... Jason O'Connor. What a joke. Tell them it's a scam and they'll abuse you and swear at you. Try it. It is hilarious. Indians swearing in English at you thinking you will be all insulted. Funniest thing ever.
I am an advocate for many elderly clients some with mental health conditions, I just had a call from one of these clients who had received a call from this number an Indian sounding man calling him self Simon Williams telling my client she had committed tax fraud and she was in a lot of trouble if she did not do anything about this immediately, he asked her how she was going to pay for this.
I called the number back and got Simon Williams and I asked him to relate to me what he had told my client as she is not well and is now in a very poor state, she told me he does not talk to me at all, I said do not ring this person again, and he hung up on me, I tried to call the number back but it not available.
Please do not talk to this person and do not give him your bank account details, this is a SCAM.......
Had a call from this number stating it was taxation dept. When I said BS you are not he called me a f... Ing idiot I stated I was calling police he hung up.
These idiots at it again. I'm a tax agent so don't bother trying to scam me. So many people know about this scam now. Happened last tax season as well and made it onto the radio. F*king losers.
Again the ATO warrant scam.
Hello- Yes I have received a phone message from this number. Sounded like the name was Jennifer Smet.
Agree that this is a tax fraud scam number. Had the same experience as the above person.
This is a tax fraud scam number. They left a message on my landline stating that there was a warrant issued in my name due to bad tax. They left this number for me to call back on. It was obviously from a call centre as you could here other people speaking in the background. The caller spoke good English but had a discernible accent most likely south East Asian.