03 4410 3039: Scam Alert - Tax Fraud Phone Scam

3-min Read11 Reports

  • Suspicious
  • Scam
  • Spam

Learn about the scam phone number 03 4410 3039, reported repeatedly for making fraudulent tax evasion claims. Discover how to handle calls from this number and protect yourself.

Understanding the 03 4410 3039 / 0344103039 Scam Calls

The phone number 03 4410 3039 / 0344103039 has been flagged as a source of nuisance calls, often associated with scam communications claiming to be from the Australian Taxation Office (ATO). Users have reported receiving recorded messages alleging serious tax fraud accusations lodged against them. The frequency and consistency of these reports highlight a disturbing trend that needs immediate attention.

Classification of the Number

  • Type: Scam
  • Specific Scam: Tax Fraud Scam
  • Recommended Action: Do not engage with the caller and report the incident.

Analysis of User Reports

From user comments gathered over the years, it is clear that the majority of people who received calls from this number reported similar experiences involving tax fraud threats. The callers typically feature a foreign accent, often described as Filipino, and they employ alarming language meant to intimidate individuals into calling back.

The content of their messages is alarming, stating there is a criminal case against the recipient regarding tax evasion/fraud. Users have consistently warned others not to provide any personal information and to report any interaction with this number to local authorities such as the police.

How to Deal with Scam Calls

For Australians concerned about scam calls like 03 4410 3039 / 0344103039, it’s crucial to take the following steps:

  • Do Not Respond: If you receive a call from this number, do not call back. Engaging may only lead to further harassment.
  • Report the Number: Document the incident and report this number to the authorities, including the Australian Competition and Consumer Commission (ACCC) and the police.
  • Protect Your Information: Never share personal details over the phone, especially with numbers you do not recognise.

Conclusion

In conclusion, 03 4410 3039 / 0344103039 belongs to a tax fraud scam operation that is designed to frighten individuals into confidence trickery. These types of scams are escalating, and public awareness is critical. By utilising tools like Reverseau for a thorough reverse phone lookup, you can better protect yourself from becoming a victim. Stay informed, vigilant, and cautious when dealing with unfamiliar calls.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 9%
2 Stars 9%
1 Star 82%

What Our Users Reviewed

L
Lorton

Offering Winnebago for sale in the Border Mail- very suss!

G
Gentle

Someone Left message on Telstra landline regarding tax fraud. Asking to ring them on 03 44103039 asap to avoid further trouble with tax office. Person with heavy accent. Suspicious call in nature definetly scam call will report to police tomorrow.

D
Ditta

Definitely a scam - They left a voicemail late October saying they were from ATO headquarters and they were not. They had an Indian sounding accent.

D
Doris

Received two messages today (06/11/15) regarding tax fraud - criminal case against us - Alex Brown from ATO.

K
Kadar

I got a call today from a Philippino sounding man saying I had committed tax fraud and the charges were very serious. He also didn't say a name just said "you/your" and there are several people living at this address. Do not call this number back.

M
Maize

I got the same recorded message today stating there is a fraud case against us, Scam, scam, scam. Do not call these idiots back. The ATO would never contact this way.

L
Leeson

2.41pm today before Melb Cup, message on my landline which otherwise never records anything these days (thanks Telstra for selling my number). This was a recorded message from a male with Asian Phillipino accent about serious tax fraud trouble with PTO(?) - Phillipine Tax Office, so I had better ring 0344103039 to sort it out. Call coming from Victoria? Report to Telstra and police.

H
Hoover

Also received the same message on our answering machine.

H
Hollett

The G family in western aus got another one of these calls today 29/10/15 The mild mannered wife went ballistic on him... Wish I had been there!

F
Feldman

Yes seems like a dodgy fraud . Don't give any info and report it to police .

B
Beaulieu

Two identical voice messages left on my machine stating there is a criminal case against me regarding tax evasion/fraud.


Help others by sharing your experience with (03) 4410 3039!

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