- Scam
- Spam
- Suspicious
Discover why 02 8880 0212 is identified as a scam phone number, commonly used for fraudulently threatening Australian taxpayers. Learn how to handle calls from this number effectively.
What You Need to Know About 02 8880 0212
The phone number 02 8880 0212 / 0288800212 has been reported as a prominent scammer impersonating the Australian Taxation Office (ATO). This caller typically uses aggressive tactics, claiming serious accusations and threats of legal action, which are purely intended to instil fear and extract personal information from unsuspecting victims.
Analyzing User Reports
From various reviews, it is evident that callers using this number have notably threatened individuals with severe consequences, such as jail time and asset seizure due to supposed fraudulent activities. One recurring method involves an intimidating voicemail, often delivered in an Indian accent, prompting victims to call back under intimidation of arrest.
Classification of 02 8880 0212
- Scam Type: ATO Impersonation and Threatening Fraud
- Common Tactics: Demand for immediate action, threats of police involvement, and a push for victims to provide personal information over the phone.
Advice for Handling Calls from This Number
If you receive a call from 02 8880 0212 / 0288800212, it is crucial to remember:
- Do not provide any personal information or money.
- Stay calm and do not engage with the callers or their threats.
- Verify any communication with the ATO through official channels. The ATO will never ask for personal information or payments through phone calls.
- Report the number to authorities, such as your local police or the ATO, as it represents a serious criminal activity.
- Utilise a Reverse Phone Lookup Australia service, such as Reverseau, to gather information or confirm suspicions about unknown callers.
Stay Informed and Safe
Scammers continue to refine their tactics in deceiving the public, making it vital for Australians to be aware of these impersonation schemes. The best course of action is to remain informed, cautious, and vigilant against any calls that seem suspicious. By sharing experiences and using platforms that aggregate feedback on these numbers, we can protect ourselves and help prevent others from falling victim to these malicious scams.
Help others by sharing your experience with (02) 8880 0212!
WRITE A REVIEWRatings Distribution
What Our Users Reviewed
Received three calls from Jason O'Connor ATO yesterday. So far today two calls from him again but new number 0291192972. Scam scam scam. Have call I have caller identity and don't answer overseas, private numbers or numbers not in my phone. I have leave a message option.
Received 3 answering machine messages all saying the same thing that I am going to be issued with a warrant for my arrest for tax aviation and to ring this number back.
Don't give these people the time of day, although it can be fun to listen right through and wonder how they expect anyone to be taken in. However, there are vulnerable people who might be upset/stressed by the threats of arrest and legal action.
Same happened to me, man named Jason O'Connor called saying that we did some fraud and our case will go to the court. Also threatened that local police will come and arrest us. We need to call this number 88800212 to contact him. I notified police and also called ATO. No calls from ATO been made to me. ATO suggested to block 888 number and NEVER give away any info to them.
From the Australian Taxation office saying will be under arrest for tax evasion in my local territory and that the local police will be issuing me with a warrent for arrest. These calls are every day for a week, then they stopped for about 2 months. Yesterday they started again. The voice is not Australian.
Definately a scam call - very agressive indian sounding caller. Do not believe this caller if the ato want to speak to you they will send letter in post. marion.
Received the same message from the Indian lady also advising of a tax fraud. No names mentioned, also think it is a scam.
This is a scam number.
Had exactly the same thing happen to me today, so checked out this number. All responses were that it was a scam.
My 83 year old father who is not well asked me to listen to a voicemail message on his home phone.
Female person with Indian accent claiming to be from ATO and there is a fraud investigation on him pending they will freeze his assets and send the police to arrest him if he does not call 02 88800212.
He has never ever defrauded the Australian Govt. And was quite distressed with this.
I called the number back many times either ringing twice and then terminating or engaged.
Only on one occasion did the call answer and the male stated Sean speaking-indian accent-and I said I'm returning the call -he further stated this is the ATO audit area and then terminated the call when I further went on to say that this seems to be a dodgy scam-the initial female that first left the message did not mention or use my father's name and stated her name was Jenny.
Received a phone call today on exactly the same lines.
I've received another call today from someone saying they're from the ATO (some fraud reason and if I ignore the call they're apparently going to freeze my assets), yesterday it was officer benjamin franklin and today its jennifer smith and she's called twice in the space of an afternoon wanting me to call her back on this number... SCAM methinks...thanks for the previous comments and thank goodness for this site...
We got a threatening message left on the ansa phone yesterday - would be good to have this scam charged & convicted.
I phoned the real ATO and lodged an official complaint and caused an investigation re this type of scam 3 weeks ago. I suggest everyone does this as these calls are a criminal offence posing as a Government employee and Agency, it is also a beach of the Telecommunications Act.
These people may have links to terrorism, who would know?
Call the ATO.
Received threatening phone call claiming to be ato threatening jail and asset seizure etc.
Absolute scam low life.
Spam.