02 8417 2931: Scam Alert – Associated with Tax and Centrelink Threats

3-min Read6 Reports

  • Scam
  • Legit

Beware of 02 8417 2931, a phone number reported as a scam involving threats of arrest from the Tax Office and Centrelink. Learn how to handle these fraudulent calls effectively.

Understanding the Threat from 02 8417 2931

The phone number 02 8417 2931 / 0284172931 has garnered attention for its alarming connections to scam activities. Users have reported intimidating calls claiming to be from the Australian Tax Office (ATO) and Centrelink, warning of legal action and possible arrest. This article delves into the nature of these scams and how you can protect yourself from such fraudulent approaches.

Classification as a Scam Number

Based on multiple user reports, it is clear that 02 8417 2931 / 0284172931 falls under the category of a scam number. The nature of the calls reported suggest two primary forms of scams:

  • Tax Office Scam: Callers falsely claimed to represent the ATO, alleging that the recipient was on the verge of arrest due to supposed tax-related disputes. This type of scam typically prey on taxpayers’ fears, creating an illusion of urgency that compels individuals to respond.
  • Centrelink Scam: Reports also indicate a shift in tactics, with scammers impersonating Centrelink. These communications attempted to collect personal information under the guise of discussing claims for assistance. Such tactics exemplify phishing, where fraudsters aim to acquire sensitive data from unsuspecting victims.

Why You Should Be Cautious

Both forms of deception exhibit key traits of scam calls: threats of legal action, pressure to act urgently, and requests for personal details. It is vital to be cautious if you receive a call from this number or similar suspicious calls. Genuine representatives from government agencies like the ATO or Centrelink will not utilize aggressive tactics or phone threats to communicate with you.

Recommended Actions to Take

If you receive a call from 02 8417 2931 / 0284172931 or any number exhibiting similar behaviours, here are several actions to consider:

  • Do Not Engage: Avoid providing any personal information or confirmation of identity.
  • Hang Up: It’s usually best to simply hang up if obviously threatening or alarming content is presented.
  • Report the Number: Share your experience with relevant authorities such as the Australian Competition and Consumer Commission (ACCC) or local law enforcement.
  • Utilise Reverse Phone Lookup Services: To identify unfamiliar numbers, consider using services such as Reverseau to check phone number legitimacy and gain insights about previous user experiences.

In conclusion, 02 8417 2931 / 0284172931 is a number linked to widespread scams involving misleading claims of prosecution from the ATO and Centrelink. Be vigilant, protect your personal information, and report any suspicious activity. For peace of mind, you can always check new or unknown numbers through tools like Reverse Phone Lookup Australia to verify their authenticity.


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Ratings Distribution

1.7 out of 5
5 Stars 17%
4 Stars 0%
3 Stars 0%
2 Stars 0%
1 Star 83%

What Our Users Reviewed

M
Macfarlane

Robo call made to US East Coast at 1:30am (Australian origination explains the timing) threatening a warrant existed for my arrest - voicemail cut off start of message which obviously started as soon as voicemail picked up/before recording started. Clearly a scam.

J
Jerman

Clearly another scam now purporting to be Centrelink makes appointment to meet at Centrelink and will send a cheque for back payment SCAM.

C
Carleton

This number is now being used by a recorded message claiming to be from Centrelink, advising that your claim for assistance file has been put aside as they have been unable to contact you. The message says the phone number is their Canberra main office.

H
Hannon

Same as the other posts. It is a scam noting that the Australian federal police are trying to contact you in relationship to pending Australian Tax office court proceedings against you and for you to call them. Neither of these agencies would contact you in this manner. Disregard this call.

C
Chambers

Received a prerecorded message threat of arrest, it's a SCAM, reported them to police, Telstra and ATO, scum sucking assholes.

H
Huggins

Received a call saying the Tax Office is about to prosecute and a warrant issued for my arrest....scammers????


Help others by sharing your experience with (02) 8417 2931!

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