02 8880 0254 - Scam Alert: Tax Evasion Phone Scam

2-min Read3 Reports

  • Spam
  • Scam

Beware of 02 8880 0254, a number reported by users as a tax evasion scam. Learn how to identify similar calls and protect yourself from potential fraud.

Understanding the 02 8880 0254 / 0288800254 Scam

The phone number 02 8880 0254 / 0288800254 has been reported by numerous users as part of a tax evasion scam. Callers pretending to be representatives from a governmental body leave alarming messages claiming that recipients are involved in serious criminal activities, including tax evasion and tax fraud. However, these calls are scams designed to create panic and induce unwarranted action from unsuspecting individuals.

Characteristics of the Scam

Reports indicate that the callers often use a forced American accent, further adding to the credibility of their fraudulent claims. The impersonated authority creates a sense of urgency by threatening legal repercussions, instructing victims to return their calls immediately. Such tactics are common in phishing schemes aiming to extract personal information or monetary payments.

How to Deal with Such Calls

  • Do Not Engage: If you receive a call from 02 8880 0254 / 0288800254, do not interact with the caller or disclose any personal information.
  • Verify the Claims: Legitimate organisations like the Australian Taxation Office (ATO) will never contact individuals regarding tax issues over the phone without prior written notification.
  • Report the Call: Document the details of the call and report it to the relevant authorities to help others avoid becoming victims.
  • Inform Others: Share details about this number with family and friends, especially those who may not be familiar with such scams, such as the elderly. Awareness is critical in preventing fraud.

Stay Vigilant

At Reverseau, we encourage individuals to stay vigilant and use our Reverse Phone Lookup Australia service to identify unknown callers. If you're uncertain about any phone number, we can help you with the information you need. Remember to exercise caution and always verify the legitimacy of unexpected calls.


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Ratings Distribution

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

What Our Users Reviewed

G
Greenland

Same but ours rang at 4am and left a message. Who the hell calls at 4am??

K
Kimura

Yes just happend to me too. Tax evasion and stating how serious it was, illegal action was imminent and I need to contact them straight away. ATO do not do this kind of thing and contact people in writing not urgent phone calls. Really strange accent too. Its a shame that people are like this.

L
Laycock

This number left message on my answering machine from some Headquarters (name before not heard). Stating that there was a criminal case in my name for tax evasion and tax fraud and to ring 02 88800254, even was so kind as to repeat the number for me. And to be prepared for serious legal consequences if my side or my lawyers side (wouldn't that be the same side) didn’t get in contact ASAP.

Spoken in what sounded to be a fake American accent. Or a 'trying way too hard to be' American accent.

Looked up tax fraud scams and a similar thing came up only they were using a different telephone number.

Please beware and let all your family members know, especially the elderly ones know not to give them any details no matter how much they pester.


Help others by sharing your experience with (02) 8880 0254!

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