- Scam
- Spam
02 9099 1740 has been reported as a scam number impersonating the Australian Taxation Office (ATO). Learn how to identify and manage calls from this number safely.
Overview of 02 9099 1740
The phone number 02 9099 1740 / 0290991740 is notorious among users for being associated with scam calls impersonating the Australian Taxation Office (ATO). Individuals who have reported interactions with this number describe harrowing experiences involving threats of legal action, including arrest warrants and tax fraud allegations. It’s crucial to recognise the signs of this type of scam and learn how to respond appropriately.
Classification of the Number
Based on numerous user reports, 02 9099 1740 / 0290991740 is classified as a scam, specifically targeting individuals with phony claims of tax evasion and awaiting legal prosecution. Scammers often utilise a strong accent and a fabricated urgency to lure victims into divulging personal information or returning their calls.
Types of Scams Associated with This Number
- Impersonation of ATO Officials: Callers often claim to be from the ATO, threatening legal action related to tax avoidance.
- Threats of Arrest: Many reports detail callers indicating that failure to respond could lead to arrest warrants, fostering panic and confusion.
- Voicemail Scams: Victims receive automated messages urging immediate callback due to serious allegations, creating an illusion of urgency.
How to Handle Calls from 02 9099 1740
If you receive a call from 02 9099 1740 / 0290991740, it is advisable to:
- Do Not Engage: Never provide personal information or engage in conversation with the caller.
- Hang Up: Politely end the call without confirming or questioning who the caller is.
- Report the Number: Submit a report to Scamwatch or appropriate authorities to help prevent others from falling victim to this scam.
Conclusion
02 9099 1740 / 0290991740 is a scam number, posing as the ATO in attempts to defraud and intimidate. Understanding how to identify and respond to such calls is vital for protecting yourself from scams. For more information or assistance in similar situations, use Reverseau for guidance through its Reverse Phone Lookup Australia services.
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What Our Users Reviewed
Tax scam.
Scam call supposedly from tax office.
Indian guy stating from tax office... Legal action will be taken for tax fraud.... Fraud call.
Same here - received a recorded message call from an indian man saying a complaint was made about me re tax and not to ignore it or it would be progressed in district court. What a waste of time. Clearly a tax avoidant claim scam.
They tried to call my mobile and left the message:
"This call is just to inform you that we received a legal complaint under your name. Thank complaint is for tax avoidance and tax fraud issue under your name.".
Turned out to be scammers.
Tax avoidance complaint scam.
Hi All,
Just received a call from an Indian guy stating that a legal complaint under my name, tax avoidance under my name and they will get a warrant under my name. I contacted this number twice and no one answered.
I have checked with my local police and they assure me this is a scam and feel that every time you call this number they make money from it.
So if you have not done anything wrong, DO NOT call this number. Some people deserve a good public flogging. Enjoy your day.
Guy pretends to be an ATO representative, has a strong Indian or Pakistani accent.
Indian guy called saying the matter was the local court for a warrent for my arrest. To not disregard the message. Called back and could not connect. Total scam for sure.
Call from an ATO scam.
Scam calling tax office threading fault tax report any way don't waste yr time go back to work.
Have good day.
Caller pretending to be the ATO.
ATO scam. Do not call back. Report to scam watch.
Repeated tax office scams.
I just had a message left saying that they would file a warrant under my name if I didn't call back. Thanks for sharing that this is a scam.
TAx office scam.
Had a voicemail from these knobs threatening a warrant for my arrest!
Tax office scam number, Hang up.
Scam tax office, keeps calling me.
Also Scam Tax Office call - Gary smith.
Hang up call.
Scam Tax Office call.