03 4309 4119: Scam Alert - ATO Tax Fraud Threat

3-min Read8 Reports

  • Scam
  • Spam

The phone number 03 4309 4119 has been reported as a scam related to fake threats of tax fraud by impersonating the Australian Taxation Office. Learn how to handle calls from this number effectively and protect yourself from such scams.

Understanding the Phone Number 03 4309 4119

The phone number 03 4309 4119 / 0343094119 has garnered attention for its alarming calls claiming to be from the Australian Taxation Office (ATO), threatening individuals with arrest due to alleged tax fraud. User reviews have identified a clear pattern of deception, categorising this number firmly as a scam.

Classification of 03 4309 4119

Based on user reports, it's evident that this number is being used by scammers. The key characteristics of these calls are:

  • Impersonation: Callers claimed to represent the ATO, creating a sense of urgency regarding supposed criminal charges.
  • Threatening Language: The messages threatened arrest, instilling fear and demanding immediate callback.
  • Pre-recorded Messages: Several victims mentioned the suspicious nature of the calls, highlighting that they often came as pre-recorded threats.
  • Caller Accents: Many reported the caller had an Indian or similar accent, which is a red flag for typical phone scams.

Specific Scam Type

This particular scam falls under the category of extortion scams, where the perpetrators create false allegations to elicit panic and demand immediate action from the victim. By impersonating an authority figure, the scammers hope to take advantage of the fear experienced during such interactions.

How to Handle Calls from 03 4309 4119

Receiving a call from this number can be intimidating, but it's crucial to stay calm and take the following steps:

  • Do Not Engage: If you receive a call from 03 4309 4119 / 0343094119, hang up immediately and do not call back.
  • Report the Incident: Inform the Australian Taxation Office Fraud Investigations unit if you receive a scam call.
  • Protect Your Information: Never provide personal information over the phone to unknown callers.
  • Utilise Reverse Phone Lookup: For future peace of mind, use a service like Reverseau to confirm the legitimacy of any unknown contact before responding.

Conclusion

The number 03 4309 4119 / 0343094119 is a clear example of a fraudulent phone call meant to exploit individuals through fear and deception. Always verify the caller's identity before taking action, and remember, legitimate organisations will never threaten you over the phone. Stay vigilant and protect yourself against such scams in Australia.


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Ratings Distribution

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

What Our Users Reviewed

M
Meehan

Got voice message left from this number 11:30am 4th Aug.

With Indian or similar accent, the guy said I need to call his number back immediately as I have arrest? Wasn't sure what is that but I found this page and now I'll add him to avoid number.

F
Fairfax

Just got that call from this number and telling me about my arrest, hang up the phone straight away.

D
Derksen

Just had the same call, same threat etc;.

Just reported the matter to the Australian Tax Office Fraud Investigations unit.

L
Layne

My wife got a call this morning from the this number. She said The voice sounded more like pre-recorded and the call just cuts itself of playing the threat message.

You are under arrest for TAX fraud.

Call back immediately.

Guys do not call back to these spam calls.

B
Biehl

I called this number, as they called my mum stating they had a warrant out for her arrest. Don't reply to these people. How do these people get fandoms numbers..... scary. The idiots are from Ballarat and can be easily tracked so they better watch out and I hope they read this because if they call again I'll call the police.

C
Cali

Just had a call from a man saying there was a warrant for my arrest on tax fraud and I had to return the number but when I did there was no answer.

F
Fiscus

I just got the same message on my phone and they asked me to call the number back......scammers.

F
Figaro

They said they were from the ATO and there is a warrant out for my arrest.


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