02 8417 2601: Tax Scam Alert

3-min Read11 Reports

  • Scam
  • Suspicious
  • Spam
  • Uncertain

The phone number 02 8417 2601 has been reported as a scam, with multiple users warning of calls from someone claiming to represent the Australian Tax Office. Learn how to handle these calls effectively.

The phone number 02 8417 2601 has emerged as a notorious source of tax-related scams in Australia, alarming many Australians since its initial reports in September 2016. Users consistently report receiving aggressive calls purporting to be from the Australian Tax Office (ATO), threatening serious legal consequences for supposed tax evasion and fraud. Such tactics employ high-pressure scare tactics aiming to extract personal information or demand payments.

Many of the reports highlight a similar pattern; callers claim there is a “lawsuit” pending against the recipient due to tax-related issues. Complaints reveal that these communications often feature a robotic voice or accents indicative of overseas call centres, thereby casting doubt on their legitimacy. Statements like “call back immediately” and vague threats of legal action are hallmark signs of a scam.

  • Typical Behaviour: Users reported receiving multiple calls, often with voicemail messages asserting urgent actions are required due to alleged legal issues.
  • Threatening Language: The use of intimidation through threats of fraud investigations is a common thread in multiple accounts, raising the alarm about potential criminal activity.
  • Untraceable Numbers: Attempting to call back often results in an unreachable number, further corroborating suspicions of scam origins.

This situation highlights an important navigational point for Australians: if you receive a call from 02 8417 2601, it is vital to remain calm and avoid engaging with the caller. Legitimate agencies, such as the ATO, do not conduct business via unsolicited phone calls nor threaten legal actions without prior formal communication.

If you've received a call from this number:

  • Do Not Call Back: If you receive calls from this number, do not return the call as it may only further embolden scammers.
  • Report the Call: Document the incident and report it to the Australian Communications and Media Authority (ACMA) or your local consumer protection agency.
  • Utilise Reverseau: Remember, you can use Reverseau and Reverse Phone Lookup Australia to ascertain more information on unknown caller numbers.

By staying informed and vigilant, Australians can protect themselves from falling victim to such scams. Always remember: if it sounds too serious to be true, it likely is. If you’re feeling unsure, consult the official ATO website or contact them directly through verified means, and never share personal details over the phone to unverified callers.


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Ratings Distribution

1.8 out of 5
5 Stars 0%
4 Stars 9%
3 Stars 18%
2 Stars 18%
1 Star 55%

What Our Users Reviewed

C
Cerna

Scam continues but is now telling me to ring number 02 8310 7732.

F
Fred

Got a call saying about a law suit for tax evasion/fraud. Tried calling back and all I got was the number isn't available. Only just got home phone connected today and haven't given the number to anyone but family. So seems sus as especially since I was sorting out stuff with the ato and they didn't say anything to me about it.

F
Flury

Just got a call. I told them I could not understand them so they hang up. mpl.

A
Amico

Called leaving a message saying there was a lawsuit in my name for tax evasion and I need to call back if I don't want it to go further. All said in a pakistani accented voice. Blocked caller from my phone.

C
Casson

Just received the same call now.

B
Barrier

My Mum just received a phone call also saying that they are investigating her for fraud and asking for her Tax File No.

D
Dagley

Left a message on my answering machine telling me that there was a 'Law suit' regarding 'Tax evasion and Tax fraud'. Call them back to 'avoid the consequences'. Surely this is illegal?!

E
Exley

Tax scam again happening.

Kenneth Mathews at it again.

Have tried to block them but keep getting calls.

C
Cardosa

Tax scam Phoned twice threatening if I did not phone back.

B
Baker

Just received 2 calls from this number claiming to be australian tax office and that I have to call them back immediately, as I have committed fraud.

Yeah.

L
Lazare

Two phone calls. On first call, caller said that it was a robot and something about a law suit. Then it requested a call back urgently. Didn't answer second call.


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