02 8317 3643: Scam - Impersonating the Australian Taxation Office

2-min Read4 Reports

  • Scam

The number 02 8317 3643 has been reported as a scam, impersonating the Australian Taxation Office. Learn how to identify similar scams and protect yourself from these threats.

Understanding the Scam Behind 02 8317 3643

The phone number 02 8317 3643 / 0283173643 has raised significant concern among users, with multiple reports classifying it as a scam. Individuals have reported receiving calls from this number, where the caller impersonates an official from the Australian Taxation Office (ATO), claiming that the target is involved in tax fraud or evasion.

Characteristics of the Scam

According to user reports, the calls often feature accents that are uncharacteristic of local Australian officials, frequently described as either an Irish accent or an indistinct robotic voice. This inconsistency, combined with the lack of personal identification—such as your name or any details regarding your tax affairs—serves as a red flag. The general message conveyed by the callers is alarming: a warrant has been issued for tax-related crimes, thereby compelling recipients to act immediately.

Why Is This a Scam?

The primary characteristic distinguishing this communication as a scam is its alarming nature and the pressure it places on individuals to respond hastily. Legitimate official bodies, like the ATO, do not operate under the premise of making unsolicited threats via phone calls. Additionally, most reports highlight the inconsistent information provided by the callers, further cementing the perception of a scam.

How to Handle Calls from 02 8317 3643

If you receive a call from this number, it is important to remain calm and cautious. Here are steps you can take:

  • Do not provide personal information or take action based on the caller's message.
  • Hang up if you feel pressured, and do not engage with them further.
  • Report the number to the appropriate authorities, such as ScamWatch or the Australian Government’s fraud hotline.
  • Consider using Reverseau or other Reverse Phone Lookup Australia services to validate unknown numbers before responding.

In conclusion, beware of calls claiming to be from the ATO, particularly from numbers such as 02 8317 3643 / 0283173643. Staying informed and vigilant is your best defence against these scams.


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Ratings Distribution

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What Our Users Reviewed

L
Leitz

I also got a message left on my answer phone from someone called Geoffrey Morgan requesting to call this number. He claimed to be from the ATO and said I should not avoid the call as a warrant would be issued for tax evasion and fraud. Given no name was mentioned I assume this is a scam...

D
Dibble

Obvious scam, sub-contient accent, no identification of who they are. Supposed tax fraud. I'm old but not stupid. Reported them to the Australian Government ScamWatch.

K
Kamara

Claims to have a warrant for Tax Fraud. Indian accent. Is a complete scam! Disregard!

F
Feather

Claims to be from the Australian Taxation Office and they are issuing a warrant against me for tax fraud and evasion. It's sometimes an Irish accent or an American robot. They never use my name or any details, because they don't know them. It is a scam!


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