03 4410 3037: Scam Phone Call Claiming to Be From the ATO

3-min Read12 Reports

  • Scam

The number 03 4410 3037 has been reported as a scam, impersonating the Australian Taxation Office (ATO). Learn how to identify these calls and protect yourself from potential fraud.

Identifying the Scam Behind 03 4410 3037

The phone number 03 4410 3037 / 0344103037 has been widely reported by users as a scam caller, claiming to represent the Australian Taxation Office (ATO). This malicious entity goes by various aliases, most notably "Officer Julian Marshall" and "Jason O'Connor," and employs scare tactics centred around allegations of tax evasion.

Nature of the Scam

Users have recounted a similar pattern: they receive phone calls stating they are being investigated for tax evasion and warned about impending arrests. Many of these calls involve threats of legal action, creating a sense of urgency designed to panic recipients into providing personal information or financial details. Some reports mention the caller requesting credit card numbers allegedly to settle fines or avoid arrest. Common themes from user experiences reveal the following:

  • Claims of tax evasion fines or warrants for arrest
  • Avoiding mentioning the victim's name to increase fear
  • Pleading with victims to contact them immediately to resolve the situation
  • High-pressure tactics that suggest imminent consequences

How to Handle Calls from 03 4410 3037

If you receive a call from this number, it's crucial to remain calm and informed:

  • Do not engage: Avoid providing any personal or financial information.
  • Verify the claim: Contact the Australian Taxation Office directly through their official channels to confirm if any such claims against you exist.
  • Report the incident: If you feel threatened or have already divulged information, report the number to local authorities and consider identity protection measures.

Stay Vigilant

It is always important to maintain a level of scepticism concerning unsolicited communications, especially those that induce fear or urgency. When communicating sensitive information—such as tax matters—remember: the ATO typically initiates contact via formal letters, not phone calls from unknown numbers.

To protect yourself from potential scams, make use of resources like Reverseau for a reverse phone lookup in Australia. Such tools can help clarify who called you and assist in avoiding potential fraud. With increasing instances of sophisticated scams, staying informed is your best defence against unknowable threats.


Help others by sharing your experience with (03) 4410 3037!

WRITE A REVIEW

Ratings Distribution

1.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 0%
1 Star 100%

What Our Users Reviewed

A
Abbey

My parents received a message on their home phone last Monday 15/02 stating his name was Jason O'connor and an arrest warrant was being issued for tax evasion. We contacted our local police station who advised it was not the procedure of ATO and report accordingly.

B
Brace

We were away. Our daughter got the messages on 10/2/16 in regards to tax evasion, that the matter is before Commonwealth Courts in our State and that there is a police arrest warrant to call back. His name is Jason O'Conner. She got scared. This man is a scammer. His accent sounded to me Indian. Well all our information is given to the world by our telephone pro.

Viders!

C
Centeno

Same thing as previously. We have a warrant out for our arrest from our local police station. When I finally got thru to the number they wanted all my personal information. don't call back.

M
Mansell

Call a call from above number. As usual similar to all other comments earlier. Threatens with call case and tax avoidance.

C
Carvin

When I got home today (11/02/2016), there was a message recorded on my phone, the caller claimed to be from ATO regarding tax invasion matter that I should call this number before the police knocking on my door to arrest me. I am sure if I was to call them back, they would probably ask me to pay them some money via a credit card to avoid being arrest or something. How predictable this is.

A
Ashraf

Just got the same call about tax evasion. Have to be as dumb as DS to respond. Very poor quality scam call. I guess the quality of everything is deteriorating lately! :).

G
Georgiou

Received call today (Feb '16). Caller is from the Australian Tax Officer - his name is Jason O'Connor but sounds Filipino - and due to tax evasion, I'm about to be arrested blah blah.

H
Houts

Scam phone call claim as from ATO, just ignore it.

H
Howells

Message received on landline from a mr julian marshall claiming to be from the ato.....

This immediately raised my suspision as I know they wouldn't just call. And he also typically avoids mentioning your name.

Babbling on about "your tax evasion" and "having already registered a criminal case" and "be prpared to call me before the situation unfolds on you".

Well he had better be prepared for what will unfold for him!

L
Loop

Received 2 phone calls from this number.

He has left 2 messages on my phone.

His name is officer Julian Marshall.

Claiming that I have a tax evasion fine.

From the Australian ATO.

K
Kamp

Received a message from this number claiming to be Julian Marshall from BAQ?? Headquarters, advising me of claim of tax evasion.

D
Devlin

Claims to be from the ATO and wants credit card number to pay a fine.


Help others by sharing your experience with (03) 4410 3037!

WRITE A REVIEW