02 9099 5788: Scam Call Pretending to be the Australian Taxation Office

3-min Read15 Reports

  • Suspicious
  • Scam
  • Spam
  • Uncertain

Beware of calls from 02 9099 5788, as this phone number has been reported as a scam impersonating the Australian Taxation Office. Learn how to handle such calls and protect yourself.

Understanding the Threat: 02 9099 5788

The phone number 02 9099 5788 / 0290995788 has become infamous among Australian callers as a source of alarming scam activities. Reports from users classify this number as a fraudulent operation impersonating the Australian Taxation Office (ATO). The nature of this scam involves pre-recorded messages threatening potential legal actions, including arrest for alleged tax evasion.

Analysis of User Reports

Numerous individuals have reported receiving recorded calls that state they are being investigated for tax avoidance, maintaining a tone of urgency and intimidation. Callers are often warned that failure to respond could result in arrest, compelling them to call back. This tactic is a classic behaviour of scam operations designed to instil fear and manipulate individuals into providing personal information.

The Common Themes Among Reports

  • Tax-related Threats: Messages frequently mention the ATO, linking the scam to tax avoidance accusations and fictitious warrants for arrest.
  • Pre-recorded Messages: Callers report that the communications are robotic and often incoherent, indicating a lack of genuine human contact, and heightening suspicion.
  • Multiple Numbers Used: Some users noted similar calls from related numbers, suggesting a network of scams operating under the guise of the ATO.

How to Respond

If you receive a call from 02 9099 5788 / 0290995788, do not engage with the caller or attempt to return the call. Here are the recommended steps to take:

  • Do not provide any personal information.
  • Report the number to the ATO and your local authorities.
  • Consider blocking the number to prevent further calls.
  • Stay informed about potential scams and share this information with friends and family.

Final Thoughts

The call from 02 9099 5788 / 0290995788 is a prevalent scam that preys on individuals’ anxieties regarding taxation. By remaining vigilant and understanding how these scams operate, you can better protect yourself and assist in preventing others from falling victim to such fraudulent tactics. For more information about identifying and reporting phone scams, please use resources or services like Reverseau and reverse phone lookup Australia to help you verify unfamiliar calls.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 7%
3 Stars 13%
2 Stars 7%
1 Star 73%

What Our Users Reviewed

G
Goetze

Received similar phone message (recorded), sounded dodgy so rang ATO and asked if it was a scam and they were no help at all!, had to find this site to get confirmation.

B
Bremer

Got a call from this number to saying they are ATO office in Canberra with some complains about some tax avoidance scheme I am involved in.

Call them and they hung up and never call back.

K
Kidney

This number is a scam!!!!!!! It has been reported to the ATO, But if you recieve a call you should also report them. He claims they have 9 business numbers, so be careful!

I called that much instead of sayin 'australian taxation office' he answered sayin 'you wanna suck my dick?' Lmaoo.

B
Blackstock

The same information as above, pre-recorded message stating tax invasion and jail time.

K
Kibby

Am receiving this call on my office number at A Lawyers Office. This is only one of a few calling me and threatening arrest warrant etc (similar to other posts). I must be on a database somewhere as getting at least 3 per week on my answering machine. Same info when call answered even when Im telling them I AM THE LAWYER!!! Definite scam material; I too worry for other people who may be conned.

K
Karwowski

Just received a call from this number and the same spiel. I have reported it to ATO for investigation.

G
Grierson

Yep, just go this on my work mobile with the same details that I should ring back asap... I heard about this scam in Melbourne on the weekend.

The phone number is 02 9099 5796.

Too funny but sad for people who don't know about this and fall for it.

J
Jovel

A recorded Message from an Indian with an english accent, talks about do not call register, then waffles on incoherently about bullshit, then something about warrant for arrest and tax evasion and to call my solicitor and then to call this number.

I don't get it.. Its just a bloody annoyance.

J
Janssen

The last call I received was from 02 8103 7470. The same recorded robotic voice told me about incorrect tax filings that I just received from this number.

C
Corral

Just received a call from this number. Pre-recorded, stating that to avoid arrest I should call back or refer to my lawyer(?) and have them call on my behalf.

I telephoned back and the number does not answer and the line drops after 3 rings.

Can't take this seriously at all, and have blocked the number.

B
Baksh

Receive multiple prerecorded messages the same as above saying to call this number, one from that number and the other from 0281037470.

C
Cron

Had a missed call on my mobile when I came out of the bathroom, since I am looking for a job, I rang it back. I identified myself and the bloke on the end of the phone was doing some paper shuffling. When confirming my name, he hung up on me. Not going to ring back.

C
Cavanagh

This is the "hot line number" given for scam callers purporting to be from the ATO regarding imminent arrest for tax evasion!

B
Burry

This morning recieved two recorded messages from this number mentioning the do not call register and suggesting it is the ATO calling, advises that legal notices have been sent and returned due to non delivery and that a warrant for arrest has been made out we were advised to ring this number. Not sure what the scam is.

K
Klaassen

This phone number was given as a link for the Australian taxation office and acknowledges it is on a do not call register. It states that we have been audited for tax avoidance and to avoid prosecution and or arrest we should contact this number.


Help others by sharing your experience with (02) 9099 5788!

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