02 8823 8703 - Scam Alert: Suspected ATO Fraud

3-min Read3 Reports

  • Suspicious
  • Scam

The number 02 8823 8703 has been reported as potentially fraudulent, with claims of being from the ATO. Learn how to identify and handle calls from this suspicious number.

Understanding the Risk Associated with 02 8823 8703

The phone number 02 8823 8703 has raised multiple red flags among users who have reported interactions with it. Classification by the Reverseau community suggests that it may be associated with a scam, specifically impersonating the Australian Taxation Office (ATO).

User Reports and Classification

Several reviews have indicated a pattern of suspicious activity linked to this number:

  • Impersonation Claims: Various users have reported that this number claims to be associated with the ATO. This tactic is commonly observed in scams where fraudsters impersonate reputable organisations to instil fear and urgency. The first review dated 07 August 2023 specifically mentions the number being reported to Scam Watch after claims of association with the ATO were made.
  • Call Centre Activity: Another user reported on 08 August 2023 that this number came from an Indian scam call centre. This further reinforces the suspicion around this number being used as part of a larger scam operation aimed at extracting sensitive personal information from unsuspecting individuals.
  • No Response Scenario: In a report from 14 August 2023, the user mentioned answering the call only to find no one on the other end, which is a typical tactic used to verify active numbers for future scam activities. Additionally, receiving a text message from an entirely different number after such a call is another warning sign indicating that this service is associated with a larger scam scheme.

How to Handle Incoming Calls from 02 8823 8703

If you receive a call from 02 8823 8703 or similar numbers:

  • Do Not Engage: Simply hang up if you suspect that the call is fraudulent.
  • Do Not Provide Personal Information: Don’t share any personal details, especially financial or identifying information.
  • Report the Number: Use platforms like Scam Watch to report these types of calls; your vigilance can help you protect others.
  • Utilise Reverseau: Conduct a reverse phone lookup on websites like Reverseau to verify unfamiliar numbers.

As always, if you’re approached by someone claiming to be from the ATO, it's best to hang up and contact them directly through their official communication channels to confirm any claims. Staying informed and cautious can help protect you from falling prey to such scams.


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Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 33%
2 Stars 0%
1 Star 67%

What Our Users Reviewed

A
Anonymous

no one on other end when answered, got text about missed call from different number

A
Anonymous

call seemed to be from an Indian call centre trying to scam me, telco flagged it as blocked

A
Anonymous

Claiming to be from the ATO along with another number, reported to Scam Watch


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