02 8317 3527: ATO Scam - Tax Fraud Alert

3-min Read5 Reports

  • Legit
  • Scam

Beware of calls from 02 8317 3527, reported as tax fraud scams impersonating the ATO. Learn effective strategies to handle such calls and stay informed.

Understanding the Threat of 02 8317 3527

The phone number 02 8317 3527 has been flagged by multiple users as part of a tax fraud scam, specifically mimicking the Australian Taxation Office (ATO). According to reports made on 16 and 18 December 2015, it appears to be an automated system designed to frighten individuals into divulging personal and financial information by threatening legal action.

Classification of 02 8317 3527

Drawing from user feedback, the consensus categorically identifies this number as a scam. The calls made from this number typically follow a familiar pattern involving:

  • Warnings about supposed tax fraud.
  • Threats of arrest if immediate payments are not made.
  • The use of a computer-generated voice, which suggests a sophisticated phishing attempt rather than a legitimate call.

Recognising the Scam

Many users who encountered calls from this number reported receiving similar messages within a short timeframe. They aimed to create a sense of urgency, leveraging the fear of legal repercussions to manipulate victims. Key warnings included:

  • Calls being from an unfamiliar number, leading people to ignore or send these directly to voicemail.
  • An alarming tone in the computer-generated messages meant to evoke fear about tax obligations.

What to Do if You Receive a Call from 02 8317 3527

If you receive a call from this number, here are steps to take:

  • Do not engage: Avoid answering or returning calls from unexpected numbers, especially if they resemble known scam tactics.
  • Report the number: Inform authorities such as the ATO, as users have successfully done, to help mitigate these criminal activities.
  • Use Reverseau: Consider using a service like Reverseau to verify unknown callers and protect yourself against scams.

Conclusion

Always stay vigilant when it comes to potential scams like the one originating from 02 8317 3527. Engaging with such calls may compromise your personal safety and financial stability. To further shield yourself from becoming a victim, consider implementing a Reverse Phone Lookup in Australia whenever you receive dubious calls.


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Ratings Distribution

1.8 out of 5
5 Stars 20%
4 Stars 0%
3 Stars 0%
2 Stars 0%
1 Star 80%

What Our Users Reviewed

A
Alameda

I reported it to the ATO and they were aware of it but checked our accounts anyway.

A
Allard

ATO scam extorting money.

L
Luther

Another go around with the ATO scam with supposed warrent out for arrest. Hope no-one gets taken in. As it is an unknown number we wouldn't answer it anyway - just went straight to message bank. An obvious computer generated voice. Suggest you don't answer calls from unrecognised numbers, or wait 20 seconds before answering. Most computer generated calls stop at that time - I use that all the time as a guide.

B
Bale

Tax scam, midday 16/12/15.

B
Bunner

Tax fraud phone calls to various people of the community.


Help others by sharing your experience with (02) 8317 3527!

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