03 5294 0174: Scam - Impersonating the Australian Taxation Office

3-min Read16 Reports

  • Scam
  • Uncertain
  • Spam

The phone number 03 5294 0174 has been reported as a scam, impersonating the Australian Taxation Office and threatening victims with arrest. Learn how to deal with calls from this number and protect yourself.

Overview of 03 5294 0174

The phone number 03 5294 0174 / 0352940174 has garnered significant attention due to its association with a deceptive scam. Users report receiving automated calls from this number, which falsely purport to be from the Australian Taxation Office (ATO). The messages typically threaten that legal action will be taken against the recipient, often with ominous warnings of an impending arrest warrant. Such tactics are classic examples of tax scams designed to instil panic and compel victims into returning calls.

User Reports and Classification

Based on the multitude of user reports, this number can be categorised firmly as a scam. The nature of the calls is distinctly alarming, with messages frequently intimating that a lawsuit is in progress and that failure to respond may result in arrest. The automated voice, which lacks personalisation or specific details, further adds to the red flags surrounding this phone number. Here are the key features of the reports received:

  • Impersonation of Authority: The calls claim to originate from the ATO, a trusted government body, which is manipulated to create a false sense of urgency.
  • Automation: Every account describes a robotic voice delivering the same intimidating message about lawsuits and arrest warrants, which is characteristic of a mass-spamming tactic.
  • Absence of clarity: No actionable information, such as the specifics of the lawsuit, is provided, leaving victims confused and vulnerable.
  • Blocked by Users: Many users have instantly recognised the scams and taken precautions by blocking the number, indicating a widespread awareness of the fraud.

Safeguarding Yourself

If you receive a call from 03 5294 0174 / 0352940174, it is advisable to hang up immediately. Do not engage with the caller or return the call, as this may further expose you to phishing attempts or virus infested websites. Instead, reporting the number to the relevant authorities can help protect others from falling victim to this scam.

To verify any communication from the ATO, users are encouraged to visit the official ATO website directly or contact them through verified channels. Engaging with suspicious numbers like this can lead to significant loss of personal information or financial resources.

Conclusion

In summary, 03 5294 0174 / 0352940174 is a clear example of a scam calling scheme that preys on anxiety and confusion regarding tax obligations. Stay vigilant and informed, and consider using services like Reverseau for future enquiries on unknown numbers.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 6%
3 Stars 0%
2 Stars 6%
1 Star 88%

What Our Users Reviewed

G
Gracia

Scam call. Robotic voice claiming to be from the ATO concerning a lawsuit.

G
Grainger

This is obviously a scam - "There is a law suit against you, call back or we will issue a warrant for your arrest". They say"department" but not which department, and don't give a reason as to why they are calling exactly. Scam, ignore it.

M
Mahood

Received a robotic male's voice recorded a message; stating: there is a legal case going to be filed against your name including a warrant for your arrest.

B
Bergquist

Got a recording call from this number claiming Australian Taxation Office around 1pm 29th Nov 2018.

H
Holleman

Weird recorded message received demanding a call back, not sure if a scam or some kind of telemarketing.

L
Luellen

Tax Scam.

G
Goos

Random scam...

Received a voice recorded message from this number on my voicemail insisting that I return their call or an arrest warrant will be issued. They then thanked me for my time but did not announce who 'they' actually are...

G
Gluck

Just received a call from this number with a computer message voicemail telling me they would have to have me arrested as soon as possible but not why as the beginning of the message was missing. Should I be worried? As far as I know, I have done nothing wrong.

K
Kayser

I just received a call from this number, it was automated voice stating that it was someone from the ATO and needed them to call them back - ??? Anyone else had this?

B
Baumann

Just got a call from saying they were the ato and that I have a lawsuit in my name. If I don't contact them they will issue an arrest warrant.

B
Bellis

Scam! Ignored call - went to voicemail - the message was a computer generated voice saying to call back or they would need to issue an arrest warrant.

F
Fluke

Received a call from this number today which was an automated male voice telling me I have a lawsuit filed against me from the taxation department. The automated voice then instructed me to call this number straight back to avoid a lawsuit. Sounds like a scam to me.

M
Maines

A machine generated voice left a cryptic voice mail message claiming if I do not call them back I will be arrested...

F
Ferretti

I received a recorded message stating... There is a a law suit cases getting filed under your name. The moment you receive this message I want you to get back to me 3 5294 0174. Now if we don't hear from you we will have to issue an arrest warrant under your name and get you arrested.

The number above has Newtown, Victoria as the location. Can call the number back as it is always busy.

Obvious scam...

F
Farlow

Pre-recorded message saying it is the Tax Department and there is a law suit being filled against me and if I do not return the call an arrest warrant will be issued. SPAM! Number blocked!

B
Basil

Scam automated robot saying its tax department and warrant for arrest being issued. Scam, avoid.


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