03 4100 0117: Scam Alert - ATO Tax Fraud Impersonation

• Suspicious
• Scam

Beware of 03 4100 0117! This phone number has been reported as a scam, with multiple users receiving fake tax fraud notices impersonating the ATO. Learn how to handle calls from this number effectively.

Is 03 4100 0117 / 0341000117 a Scam?

The phone number 03 4100 0117 / 0341000117 has raised significant alarm among Australian residents. Reports categorize this number definitively as a scam, with claims of impersonation from the Australian Taxation Office (ATO). The common theme in user feedback indicates a coordinated attempt to instil fear, suggesting victims have allegedly committed tax fraud.

What Users are Reporting

Multiple users have indicated that calls originate from individuals claiming to be ATO representatives, often identifying themselves as “Mark” or “Jack”. The messages and calls provided varied claims, with many threats of legal repercussions, allegedly owing thousands in unpaid taxes.

Types of Fraud Involved

The scams reported involve:

• Automated messages instructing recipients to return a call for urgent tax matters.
• Voicemails asserting complaints from the ATO regarding tax fraud.
• Direct threats, where the caller demands payment under the guise of legal consequences for tax evasion.

Why You Should Be Cautious

These fraudulent operations create a false sense of urgency and panic, leading many unsuspecting individuals to return calls and even disclose personal information, such as their Tax File Number (TFN). Users reported that the callers were non-compliant and would hang up if questioned further, indicating they are not representative of legitimate ATO staff.

How to Handle Calls from This Number

If you receive a call from 03 4100 0117 / 0341000117 or any similar number:

• Do NOT provide personal information. Scammers rely on information you may inadvertently give them.
• Report the number. Use services like Reverseau or consult with your local authorities about potential scams.
• Block the number. Prevent further harassment or attempts to obtain your information.

Conclusion

In summary, 03 4100 0117 / 0341000117 is a stark reminder of the ongoing presence of scams targeting the public in Australia. Always be vigilant, trust your instincts, and don’t hesitate to reach out to authorities for guidance. Using a Reverse Phone Lookup Australia service can also help clarify uncertainties about unknown callers.