- Scam
- Suspicious
02 8317 3512 has been reported as a scam number linked to a fraudulent tax evasion claim. Learn how to handle calls from this number to protect yourself from scams.
Understanding Phone Number 02 8317 3512
In recent years, phone number 02 8317 3512 / 0283173512 has gained notoriety for being linked to a scam specifically targeting unsuspecting individuals with false tax evasion claims. This form of fraud is part of a broader category known as “phone scams”, where scammers impersonate officials to instil fear and prompt immediate action.
User Experiences
Reports from users reveal that the callers often have heavy accents and utilise intimidating language to convey urgency. They typically threaten legal actions, claiming individuals are subjects of tax investigations and that warrants for arrest are imminent. Such tactics are designed to elicit panic and compel victims to return their calls, potentially providing personal details or payments to avoid fictitious penalties.
Why It's Classified as a Scam
Each review concerning 02 8317 3512 / 0283173512 paints a similar picture of deceit. These calls are identifiable by:
- Unfamiliar sender: There is no legitimate reason for the ATO to contact individuals in this manner.
- Threatening language: Scammers often issue stark warnings about arrests, reinforcing anxiety to extract money or personal information.
- Inducement to call back: The primary goal is for victims to return calls where additional fraud can occur.
How to Handle Calls from 02 8317 3512
If you receive a call from this number, adhere to the following advice:
- Do not respond: Avoid calling back or providing any information. Legitimate organizations do not operate in this threatening manner.
- Report the scam: Inform consumer protection authorities such as Scamwatch to help prevent others from falling victim.
- Utilise Reverseau: Consider a Reverse Phone Lookup Australia to verify any suspicious calls and learn more about unknown numbers.
Conclusion
In summary, 02 8317 3512 / 0283173512 is unequivocally a scam number intent on exploiting fear surrounding legal repercussions. Always remain vigilant and informed—if in doubt, refer to resources like Reverseau, where you can confirm who called you in Australia and protect yourself from such fraudulent schemes.
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What Our Users Reviewed
Called me on my mobile accusing me of tax evasion. Told me to call back before it goes to the commonwealth courts. Do not ignore this call. Sounds like an indian computer voice with a strange accent.
I received two calls from this number on the 6th May 2016 (went to my answering machine) saying it was the ATO and I should not disregard the call and I was subject to a tax evasion investigation and that there was a warrant for my arrest and to avoid this I should return the call. The male voice was accented.
Caller with an accent stated there was a complaint against "your dad" for tax evasion and to not disregard it as warrant would be issued through the commonwealth court and to return the call. As I don't live with my dad I have ignored it and will wait for the warrant yeah sure!