02 8317 3513: A Suspicious ATO Scam Caller

2-min Read7 Reports

  • Scam
  • Suspicious

Beware of calls from 02 8317 3513, reported by users as a suspicious ATO scam. Learn how to identify these scams and what steps to take if you receive one.

Understanding the Threat of 02 8317 3513

The phone number 02 8317 3513 has raised alarms among users in Australia, being identified as a suspicious and indicative of a scam. Reports suggest that callers from this number falsely impersonate the Australian Taxation Office (ATO), threatening recipients with legal consequences such as arrest for tax avoidance. It's essential to understand how to address calls from such dubious numbers to protect oneself from falling victim to these deceptions.

Classification of 02 8317 3513: A Scam

Based on numerous user reviews, the above number falls squarely into the scam category, particularly as part of a fraudulent ATO impersonation scheme. The reviews consistently illustrate a common thread of intimidation tactics used by the callers. Victims report messages claiming they owe taxes and must act immediately to avoid arrest, adding a sense of urgency to their threats.

Types of Scams Reported

  • Threat of Arrest: Callers often coerce the recipient by threatening arrest unless immediate payment is made.
  • Use of iTunes Cards: Among the bolder tactics, victims are instructed to purchase iTunes cards as a form of payment, which is a common red flag for scams.

How to Handle Suspicious Calls

If you receive a call from 02 8317 3513, here are steps to follow:

  • Do Not Engage: Hang up if you believe the call to be a scam. Engaging with the caller may lead to additional unwanted calls.
  • Report the Number: Inform the ATO and consider reporting the number to authorities as part of population protection efforts against scams.
  • Verify Independently: If you have concerns regarding your tax status, contact the ATO directly through official channels to verify any claims.

Conclusion

To safeguard your personal and financial information, it's crucial to remain vigilant against unwanted and suspicious calls like those from 02 8317 3513. By utilising resources like Reverseau for a phone lookup, you can further ascertain the legitimacy of any unknown number before deciding on the next steps. Stay safe and informed!


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 14%
2 Stars 0%
1 Star 86%

What Our Users Reviewed

B
Beaty

They said we had a tax avoidance. Payment in iTunes card.

C
Covert

I just received a voice message saying I had been reported for tax avoidance and they would issue a warrant for my arrest if I didn't call back. The name being James Applebee. As I know I have not, I agree total scam.

M
Matthews

I have had the same call more than once. Totally a scam. I haven't listened to the whole call, I threaten to report the call hang up when I know what it is.

B
Baylis

Just missed a call from that number so I called back and asked who they were - Legal Dept of ATO - and he disconnected me when I questioned him further.

I
Izard

Message left on my answer machine similar to previous comments. I've reported number and message to ATO though their scam reporting number. Message deleted and I won't be returning their call or answering further calls from the number.

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B
Bedford

Agree with the previous commentator. Fake ATO scam. I only heard the message, but having being threatened with arrest, I know it must be a scam! Could be very bad news if you get caught up in it.

F
Furniss

I believe its a fake ATO call saying you will be arrested if you do not pay your taxes.


Help others by sharing your experience with (02) 8317 3513!

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