- Scam
- Suspicious
The number 02 8880 0193 is reported as a scam, with users receiving threatening messages related to tax fraud. Here’s how to handle calls from this number and protect yourself.
Understanding the Scam Behind 02 8880 0193
The number 02 8880 0193 / 0288800193 has been identified as a fraudulent phone line, primarily used by scammers attempting to extort personal information by posing as the Australian Taxation Office (ATO). The multitude of user reports highlights various distressing interactions that paint a clear picture of the scam's modus operandi.
Types of Scams Reported
Users have consistently described their experiences as automated calls or recorded messages threatening arrest for tax evasion, with claims that the ATO has issues concerning the recipient's tax obligations. A recurring theme among reports includes:
- Threatening Legal Action: Callers claim that individuals are under surveillance for tax evasion and may face arrest if they do not respond.
- Request for Personal Information: Scammers frequently ask for sensitive details such as Tax File Numbers (TFN) and tax return information, under the guise of 'verification.'
- Automated Voicemails: Many users received distressing pre-recorded messages demanding urgent action.
Why You Should Be Cautious
The nature of these calls raises significant red flags, prompting investigations into the validity of such claims. The ATO does not conduct business in this manner, especially with threats of arrest or urgent legal repercussions. Identifying this number as a scam assists in protecting vulnerable individuals who may panic and respond.
How to Respond to Calls from 02 8880 0193
If you receive a call from 02 8880 0193 / 0288800193, here are steps you can take:
- Do Not Engage: If you answer and realize it's a scam, hang up immediately.
- Do Not Provide Personal Information: Never disclose personal, financial, or confidential information to unknown callers.
- Report the Number: Report any suspicious calls to the Australian Communications and Media Authority (ACMA) or the ACCC. Consider notifying your relevant inputs if you feel your information might be at risk.
- Block the Number: Take proactive measures to block the number on your devices, helping to avoid future disturbances.
Final Thoughts
As the scam landscape continues to evolve, it’s essential to remain vigilant. Knowledge is your best defence—using resources like Reverseau for a reverse phone lookup in Australia can further empower you to identify legitimate calls from potential threats. By remaining aware of scams like that of 02 8880 0193 / 0288800193, you contribute to your safety and that of the broader community.
Help others by sharing your experience with (02) 8880 0193!
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What Our Users Reviewed
I got a call from 02 8880 0193 and I missed the call when I returned the call they said they were the tax office and needed me to give them my tax file number so they could look up my information (I knew at this point it wasn't the tax office as I just got this phone number) when I said I didn't have my 'TFO' on me as it isn't something I carry around he kept asking for it and I yelled at him saying "are you that effing retarded you don't understand I don't have my TFO, get a new job you spastic c**t" and he hung up on me.
Same as others, I've had this number call 3 or 4 times now in past few days. Same message, I'm going to get arrested for tax evasion blah blah blah. I wish these scammers would at least try to make it sound more plausible, so I could feel smug when I spot them. This is just soooo obvious.
Doesn't matter, I'm already under surveillance, another one won't matter, good luck, hopefully the others will trip you up, and arrest each other.
Received the call and reported to the actual ato who pass the number on to the scam investigation dept. Suggest everyone do this and they can catch the wankers.
I received a call from this number saying I could be arrested and had evaded tax, a total scam.
I called them to order pizza, waste their time and money ;-).
I just received an automated call from this number, threatening me with legal action, if I did not respond. I am appalled that so many calls have been made, and this number isn't shut down and the people responsible made to face consequences of this obvious scam!
Scam.
As we are on the Do Not Call register, I have reported the number to them. At least I know that a federal agency is aware of this now, and hopefully they'll shut them down.
My number is unlisted. The message said "it doesn't matter if your number is unlisted". same threats, and apparently I'm under surveillance.
Absolutely scam!! Block it!
Scam !!Receieved an Automated call from these guys.
When you call back, they pick up the cal saying ATO (australian tax office).
Please ignore these guys.
Tax scam. Gives recorded message. Ignore/block.
Received a call today. Very distressing to receive these calls.
Just found a message on my answering machine to contact 02 88800193.
The message told me that there was a warrant for my arrest and that my bank accounts had been frozen because of tax evasion. I was asked to contact the number urgently.
SCAM !!!
Just got call saying I was going to be arrested for Tax evasion. What a crock SCAM SCAM SCAM.
Just received a call and they claimed it was the ATO. Scam scam.
Scam! I just called the number and spoke to a gentleman with a thick Indian accent. He was after my TFN and return lodgement details... I told him, ATO should have this info on file, he then hung up on me.
I received an automated voicemail message on my landline asking me to contact this number in regards to Tax Fraud... Even though I've completed a tax return every year.
Please explain where or whom this number is from.
Recorded message or Phonecall is saying that I need to contact my lawyer, regarding papers I haven't signed. Who are these scammers.