02 8417 3031 - Tax Scam Alert: Recorded Messages Threatening Arrest

3-min Read5 Reports

  • Scam
  • Uncertain

Be cautious with calls from 02 8417 3031, reported as a tax scam using threatening recorded messages. Learn how to handle calls from this number and protect yourself.

Understanding the Risks Associated with 02 8417 3031

If you've received a call from 02 8417 3031 / 0284173031, you are not alone. Many users have reported this number as part of a worrying tax scam that employs intimidating tactics to manipulate unsuspecting individuals. The call typically features a recorded message from a female voice claiming to be from a legitimate government agency, warning of impending arrest due to alleged tax fraud. These scams are designed to instill fear and pressure individuals into providing personal or financial information.

Classification as a Scam

User reports clearly identify 02 8417 3031 / 0284173031 as a scam. The consistent theme across multiple reviews dated around 19 August 2016 indicates that the callers use scripted messages threatening people with severe consequences, such as arrest, if they do not respond. This particular type of scam has been noted for its psychological manipulation, preying on individuals' anxiety about legal troubles.

Here’s a breakdown of why this number has been classified as a tax scam:

  • Threatening Language: Reviewers noted that the message threatened arrest for tax fraud, a common tactic used in fraud calls.
  • Use of Recorded Messages: The impersonation of authority figures through polished but pre-recorded messages adds to its credibility, making it even more concerning.
  • Multiple Reports in a Short Period: The coordinated timing of complaints suggests a focused scam operation rather than isolated incidents.

Handling Calls from 02 8417 3031

If you receive a call or message from this number:

  • Do Not Engage: Avoid responding or calling back as it may confirm your number as active to the scammers.
  • Report the Incident: Consider reporting the number to local authorities or your telecommunications provider for further investigation.
  • Stay Informed: Educate yourself about common scams by visiting reputable sites that provide information on current scams affecting Australians.

Utilizing a Reverse Phone Lookup Australia tool like Reverseau may also help identify unknown callers and provide additional clarity about suspicious numbers. Always prioritize safety and personal data security whenever you encounter unknown callers.


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Ratings Distribution

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

What Our Users Reviewed

D
Deguzman

Call about tax ; scam!

C
Carlton

I recieved the same call today left a voice mail recorded message.

A
Admire

Yes, they were after us today 19 Aug 2016. Even left a message on messagebank. I'm going to be locked up apparently.

C
Cisnero

Received a phone message from this number, it is a recorded message, female voice sounds quite authentic. Looks like they have changed the way they are running the tax scams. Be very careful and report it.

C
Caceres

English accent threatening arrest over tax fraud! Scam. Do not ring back. Report to police.


Help others by sharing your experience with (02) 8417 3031!

WRITE A REVIEW