02 8417 2210: Scam - Australian Tax Office Impersonation

3-min Read13 Reports

  • Scam

The phone number 02 8417 2210 is associated with a scam impersonating the Australian Tax Office. Learn how to handle calls from this number and protect yourself from fraudulent activity.

Identifying and Responding to 02 8417 2210

The phone number 02 8417 2210 has been widely reported as a scam, specifically targeting victims by impersonating the Australian Tax Office (ATO). This form of scam typically uses fear tactics, suggesting that the recipient is facing legal issues such as tax evasion or fraud, creating a sense of urgency that pressures individuals into responding quickly.

User Reports and Analysis

Numerous users have shared their experiences regarding calls received from this number. The common thread in these reports indicates that callers left threatening messages, often without introducing themselves or providing any details about the call recipient. A common theme present in the messages was the insinuation of severe consequences if the call was not returned, which is a classic hallmark of scam operations.

Such mentions as "lawsuit for tax evasion" and demands for immediate payment have raised red flags across the board, categorizing this number firmly within the realm of fraudulent activity. Many reports explicitly identified the calling entity as the ATO, though none of the messages provided a legitimate context or verification, further confirming the scam classification.

How to Handle Calls from 02 8417 2210

  • Do Not Call Back: Engaging with the scammers further endangers you, potentially resulting in more aggressive calls and attempts to swindle personal information.
  • Report the Number: If you receive a call from this number, inform the appropriate authorities. You can report the incident to both the ATO and local police, which helps to shut down such operations.
  • Stay Informed: Always verify the credibility of callers by contacting the relevant agency directly through their official contact channels, especially if they self-identify as an authority.

Conclusion

The number 02 8417 2210 is unequivocally identified as a scam—an endeavour to impersonate the ATO with the intention of defrauding unsuspecting victims. With awareness and vigilance, you can thwart such scams. Always trust your instincts and prioritise your safety when handling unexpected calls. For additional assistance, use Reverseau or other Reverse Phone Lookup Australia services to trace unknown callers and maintain safety from potential fraud.


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Ratings Distribution

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What Our Users Reviewed

B
Brabson

Left 2 threatening messages on phone message service to call back to avoid consequences without stating who they were. Definitely sounds like a scam.

A
Archibald

2 messages left on house phone. Saying to call them back with my attorney because of tax fraud and evasion. Obviously a scam.

F
Frater

Tax violation scam via a phone call from 02 84172210.

H
Harriss

Today Sept.6 2016 we received a message on our answering machine referring to tax evasion.

We have retrieved their phone number from Telstra answering service, being 02 84172210.

After we rang this number up a person with a foreign accent - probably Asian - and we were told that we had to pay about $4300 in tax arrears.

I told the man that I wouldn't do any such thing over the phone and to put it in writing and mail it to our address, which he already had with our full name and home address.

Edwin and Annie Fabry - Upper Coomera 4209.

M
Mahmood

Same as the other comments - it's a ATO Scam, no names used.

B
Bulman

This number repeatedly called me it is a SCAM.

H
Hamon

A ridiculous scam. Claimed to be from tax office. Wanted me and my "attorney " to contact them re fines.

B
Burl

Message on answering machine referring to tax evasion. SCAM.

K
Katz

This is a phone scam - do not call back and report to the ato and police to shut down.

F
Fromm

I got a message on my answering machine stating if I don't call back there will be consequences what a scam artist.

E
Eaton

A Message was left on answering machine. The person did not identify themselves or where they were calling from. The person left phone number and repeated it again. The person finished by saying there would be consequences if the call was not returned. The person did not say who the message was for.

B
Book

Message left on my answering machine but no reference who the message was for. Said it was regarding a lawsuit for tax evasion and fraud. Clearly a scam.

F
French

Saying they were from the ATO - Scam.


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