02 8607 5071: Tax Scam Alert - Beware of Impersonation Claims

3-min Read29 Reports

  • Scam
  • Spam
  • Suspicious

Have you received a call from 02 8607 5071? This number is associated with a tax scam, where callers impersonate ATO officials to intimidate victims. Learn how to handle such deceptive calls effectively.

Unmasking 02 8607 5071: A Classic Tax Scam

In the world of telemarketing and scams, not all numbers are created equal. One number that has raised significant red flags in Australia is 02 8607 5071. Reports flooding in from users indicate that this number is part of a malicious scheme preying on vulnerable individuals by masquerading as representatives of the Australian Taxation Office (ATO).

The Nature of the Scam

According to numerous user reports, calls from this number bring alarming claims of tax fraud, tax evasion, or impending legal action, suggesting that a court case is forthcoming. The pretenders often employ the names “Matthew Logan” or “Michael Anderson,” but their accents and scripted messages betray the authenticity of their claims. Unpacking the tactics used, it becomes clear this is not legitimate communication but rather psychological warfare aimed at instilling fear and panic.

Common Features of the Calls

  • Threatening messages regarding arrest warrants for tax evasion.
  • Automated recordings that do not verify personal information.
  • Multiple calls a day from various faux representatives.
  • Inconsistent and often fake legal language.
  • Claims that immediate payment is necessary to avoid arrest.

Why This Number is Flagged as a Scam

The repeated patterns identified through user reports clearly classify 02 8607 5071 as a scam. Victims report feeling pressured to call back and resolve fictitious tax issues, only to encounter further deception. One notable comment highlighted an interaction where a caller said, "give me 30 minutes and I will prove this is not a scam," illustrating the audacity of these scammers.

Tips for Handling Calls from This Number

If you find yourself on the receiving end of a call from 02 8607 5071, here’s what you can do:

  • Do not engage: Hang up immediately if you suspect a scam.
  • Do not share personal information: Scammers often attempt to extract sensitive information.
  • Report the number: Notify authorities such as the Australian Competition and Consumer Commission (ACCC) or the ATO.
  • Educate others: Share your experience to prevent friends and family from becoming victims.

Conclusion

In conclusion, 02 8607 5071 is undeniably a number associated with a persistent tax scam operation. Utilizing fear tactics related to tax obligations is a malicious act that can have serious consequences for unsuspecting targets. For anyone receiving calls from this number, awareness and cautious action are your best defenses.

For more information on who called you, consider conducting a Reverse Phone Lookup Australia through reputable services to bring understanding and peace of mind when faced with mysterious calls.


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Ratings Distribution

1.1 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 3%
2 Stars 7%
1 Star 90%

What Our Users Reviewed

A
Atkinson

Got a call from Matthew Logan claiming to be from the ATO and that they have an arrest warrant, the guy sounded foreign.

H
Heyer

I got home today to find 5 messages on my phone all claiming to be Jason O'Connor (with a very strong foreign accent) from the ATO. Said there's a warrant out for my arrest for tax evasion and I should call him back to avoid being arrested by my local police. Hmmm. Not likely. Scam for sure.

B
Buxton

Had the same 3 call on message bank. So out of interest I rang them back actually got on to some foriner who claimed his name was Michael Anderson. He went through a whole lot section numbers, case number, his id number. In the end I asked how much I owe them the amount was 700 and something dollars. I asked him if he realised this number was listed as scam. He replied "give me 30 minutes and I will prove this is not a scam, I will have the police at your door in 30 minutes" I laughed and said ok. He then said goodbye. I did have some pleasure in doing this. How dare they do this, hope they get caught, charged and thrown away.

A
Atterbury

How do I block this number?? More than 5 times a day and my number is a silent number so I'm not sure how they got it...

L
Lowenstein

Same as all the other comments tax crime and I'm going to be arrested only the new name is Joshua O'Connor.

M
Marquardt

Got a call from a Michael Henderson claiming to be from the ATO and requesting TFN. Gave this number to call back on. I figure the ATO should already have my TFN! He had an Asian accent.

D
Darling

Yes - I got a mathew logan call. Must be a scam.

K
Kessler

Message left on message bank to call Matthew Logan, need to pay ATO or go to court, there was a warrant for my arrest. I'm amazed he leaves a name and number.

D
Dumas

Just got a call from Matthew Logan saying he was from the ATO, definite scam, saying a local Policeman was coming to my house with an arrest warrant due to unpaid tax said other dodgy things as well. I have always paid my tax every year and never prepared it myself. He had a foreign accent. Did not refer to me by name and it sounded scripted. Said it was about to go to court, I have never received any documentation in the mail, and as the ATO know who prepares my taxes and would have my personal details, I am sure they would have contacted me via these other avenues.

B
Bessinger

We received 3 calls.2 of which went to message bank and the 3rd one my wife hung up on. First message was from a James and asked for a callback on 02 8607 8228, and the second one from a Matthew on 02 8607 5071.

If I get it account, I'll just say that if you're from the ATO contact my accountant. Obviously you must know who that is.

Also, who in Australia says that where taking you to the courthouse? Sounds like a New Jersey accent to me.

C
Couturier

We have had 3 messages on the same day threatening court action and arrest and then one on the next day. Same Matthew Logan. Gave my elderly mother quit a scare.

H
Hashim

Having worked for ATO I know 86075071 is a spam scam. I have had many messages left and I reported to ACCC.

F
Fitzgibbon

Just got a phone call from matthew logan- australian tax office -- sounds like they are in india- I pranked them back but they did not answer- I have reported to ACCC.

B
Bove

Sounds like a Filipino saying he has a court case against me from the ATO regarding tax evasion. An arrest warrant will be imminent and I should talk to him at this number.

M
Mantel

Just got a call from this number from "Matthew Logan" - did not relate to me as a person by name or anything - he spoke about tax avoidance and court house and arrest warrents etc but clearly was a recorded message as he did not respond to me when I tried talking over him - following this "he" hung up without even giving me a chance to ask him questions. It was very suss and definitely not real.

G
Gardner

That Matthew Logan creep rang again this morning. Beware of the odious scammer.

A
Acton

Got a call at 8:23 this morning, least they could do is let me sleep in? Decided to answer it and Michael Anderson from the ATO informed me that I would be charged and prosecuted for avoiding tax.

B
Brackett

Left three automated messages from 'Matthew Logan' threatening 'courthouse' for tax evasion.

B
Bitter

I had 5 of exactly the same message left on my message bank. He said his name was Matthew Logan. Scam!!

H
Hulbert

Same rubbish story here about the tax office. Rang twice in one day; sounds like the same recording both times. Uses the name Matthew Logan. Creep.

A
Amaral

A recording stating a legal case against me from the Gov for tax evasion and will issue a warrant for my arrest but before it goes to court I should return the call to get more info. As if....

Oh and the recording mans name is Mathew Logan with a weird accent.(twice in the same day).

B
Bardon

I have received a numbe of these calls over the last week or so.1st one today at 10.53am 29/916 and caller advised he was from the Traffic incident reporting and that was my name and he used my correct name. I said yes and he advised that a report had been made about my involvement in a traffic incident and would be taken to courthouse (his words). Left message in 101 after I told him off and it said his name was Matthew Logan and to call him back on 02 86075071. Next call around 3pm - 3.30 and said he was from ATO and that a tax matter in my name to be taken to court. I asked his name again and he said Michael Brown. When I said he sounded like Matthew Logan who had rung from Traffic reporting he hung up. These people can be very intimidating but don't fall for this rubbish.

G
Gaskill

I had an automated voice message left on my answering machine. A person named Matthew Logan said he was from the ATO, I had a tax debt and that I would be prosecuted and arrested if I didn't call him back on (02) 8607-5071. The voice did not specifically refer to me or anyone in my house by name or leave any kind of reference number. I have tried calling the number but the call could not be connected. This has happened a number of times.

M
Meadow

I received a phone THREE times from this number saying that we are being taken to court for tax avoidance. Another scam to get money out of you. Be careful!

D
Downard

Scam call, Stay safe guys. I am registered Tax Agent and they are calling to our office number and playing this recorded message. This happened 2 times today one around 2 pm and other I got as recording at 5:17pm.

D
Dvorak

Hahaha, these people are starting up this tax scam again.

I just hope that nobody falls for it.

K
Kirker

Received a message from this number at midday today claiming tax evasion matter and to return call before it is sent to the courthouse.... "before this matter gets any worse...".

E
Everitt

Same call. Same claim of tax evasion. American accent. Not plausible because language is wrong. Words such as "courthouse". Let me guess. If I call back, all my problems can disappear in exchange for a payment. I feel sorry for people who are stung by this.

L
Lyford

This number attempted to scam me by saying I have been charged with tax fraud. This was a pretty sad attempt but I thought I should tell anyone else who got a call like this.


Help others by sharing your experience with (02) 8607 5071!

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