03 4309 4034: ATO Scam - Warning of Police Action

3-min Read8 Reports

  • Scam
  • Suspicious

The phone number 03 4309 4034 has been reported as a scam claiming to be from the ATO, threatening police action if not called back. Here's how to handle calls from this number and protect yourself.

Understanding the 03 4309 4034 / 0343094034 Scam Calls

The phone number 03 4309 4034 / 0343094034 has emerged as a notorious source of scam calls, with users reporting harrowing messages typically claiming to be from the Australian Taxation Office (ATO). The perpetrators often use a synthesized voice to create urgency, threatening individuals with police involvement unless they return the call. Such tactics can cause significant distress and are a clear indicator of a scam.

What Kind of Scam Is This?

Reports reveal a consistent pattern wherein individuals receive calls stating they owe unpaid taxes and that law enforcement will be informed if they do not comply with the demands of the caller. The deception is aimed at instilling fear, prompting victims to divulge personal information or financial details. This type of scam, simulating an official government entity, is designed to play on the fears of the recipient, making them more susceptible to manipulation.

Warnings from Users

Numerous users have articulated their experiences, highlighting that they received similar calls in quick succession, which indicates an organized effort by scammers. Common feedback mentioned includes:

  • Claims of police action if they do not respond to the call.
  • Urgent tones warning of serious consequences from the ATO.
  • Poor English and suspicious behaviour from the callers when engaged.

How to Handle Calls from This Number

If you receive a call from 03 4309 4034 / 0343094034, here are essential steps you should take:

  • Do Not Engage: Do not return the call or share any personal information.
  • Block the Number: Use your phone's blocking features to prevent future calls from this and similar numbers.
  • Report the Number: Engage your local authorities or report the scam using direct government resources available in Australia.
  • Stay Informed: Keep updated with legitimate ATO communications and report any suspicious activity through a reliable source.

Conclusion

03 4309 4034 / 0343094034 is unequivocally a scam number designed to exploit individuals by posing as a law enforcement body. It maneuvered through the serious concern of unpaid taxes to manipulate and threaten citizens. Using services like Reverseau for a Reverse Phone Lookup Australia can assist in identifying such scams, empowering you to stay protected from these unscrupulous activities. Remember, a legitimate government agency will never breach personal security or threaten legal action in this manner.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 13%
2 Stars 0%
1 Star 88%

What Our Users Reviewed

B
Barretta

Just got a no ID call threatening Police action from the ATO. A synthesied message says to return the call to this number 61 3 4309 4034. A quick search revealed the 'reversau link' and comments that it is a scam. So just for a bit of fun I called the number and spoke to Mr Peter Marshall (with poor english) who went into story about auditing and upaid taxes.

Being a good citizen I said I would pay it straight away so Peter then put me through to his supervisor Mr Byron Kay (also with poor english) who then told me the Police were coming to call on me this afternoon but he would help me not get into any more trouble and asked me for my credit card details. I told him I couldn't give him my CC details however if he gave me their bank account number I would pay the outstanding amount straight away. He said you are going to be in big trouble for refusing to pay by credit card. I said I really can't give you my CC over the phone. He hung up :) :).

D
Drenth

Same I am in the Gold Coast this is a scam ignor it.

B
Billings

Same as previous posts.... Number is used by scammers.

H
Hamer

I just received a message from this number stating that there was a police officer at my door at home and to call back. As I had just heard there was a road fatality in my neighbourhood and I was unable to contact my two teenage sons - this was extremely stressful and upsetting to hear. I have tried to return the call and it hangs up - can someone please shut these guys down before they cause someone to have a heart attack.

F
Forth

Just got a call from this number. A synthesized voice tells me that they are from the ATO and return their call or I will have police on my door.

I did not return the call obviously. Seems like new kind of scam.

A
Ammon

Just had exactly the same. This is the third time. The first time I rang back and questioned them (not saying any details) and the guy hung up on me.

E
Everett

Hi this number rings me and states they are from the ATO and rattle a number quickly for me to return their call or I will have police on my door.

Do not ignore this phone call blah blah. This is the 5th one I have had in the last month. I blocked the original number which was 02 83111542 seems they have now got a Melbourne number.

I know it's a scam and do not ring back nor ring the original number back.

C
Corso

Rang to say that I will have police knocking on my door if I didn't return the call.


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