03 5294 0470: Scam Alert for ATO Phishing Attempts

3-min Read26 Reports

  • Scam
  • Suspicious
  • Uncertain

Beware of phone number 03 5294 0470, reported as a scam number threatening arrest on behalf of the ATO. Learn how to handle calls from this and similar numbers effectively.

Understanding the Threat: 03 5294 0470

The phone number 03 5294 0470 has raised significant alarm bells among Australians. Based on numerous user reports, this number is classified as a scam, particularly as part of a phishing attempt that impersonates the Australian Taxation Office (ATO).

Classification as a Scam

Calls from 03 5294 0470 / 0352940470 typically feature a robotic or automated message that threatens individuals with arrest unless they return the call. Many reports describe similar experiences, where the caller claims to be from the ATO and warns that a lawsuit is being filed against the recipient. The message insists on urgent callbacks— an ominous tactic used to instill fear and pressure victims into complying.

Types of Scams Associated

The specific scam associated with this number often involves:

  • Impersonation: The caller claims to be a representative of the ATO, which can mislead individuals into divulging personal information.
  • Threatening Behaviour: The use of threats, such as an impending arrest or legal action, is a common ploy to provoke anxiety and urgency.
  • Automated Messages: Several users reported receiving impersonal, pre-recorded calls which reduce real human interaction, often a red flag for scams.

What to Do When Called

If you receive a call from 03 5294 0470 / 0352940470, or a similar number, take the following steps:

  • Do Not Engage: Avoid calling back immediately. Scammers often use callback tactics to verify active phone lines.
  • Hang Up: Terminate the call if you suspect it is a scam. Legitimate agencies like the ATO will not use threats over the phone to compel payment or information.
  • Document the Call: Keep a record of the time, date, and content of the call or message for reference if necessary.
  • Report: Report the incident to the Australian Competition and Consumer Commission (ACCC) or the ATO directly to alert them to the scam.

Final Thoughts

Scams like the one associated with 03 5294 0470 exploit public fear and misinformation, aiming to scare vulnerable individuals into compliance. Remember that verifying the identity of the caller through known contacts or official channels is a good practice should you receive suspicious calls. For those seeking to learn more about who called them, tools like Reverseau are invaluable. Always remain vigilant and report scams to protect yourself and others.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 4%
3 Stars 12%
2 Stars 0%
1 Star 85%

What Our Users Reviewed

A
Auton

Scam.

Message left on my phone from a robot voice saying:

"There is a lawsuit case getting filed under your name, the moment you receive this message I want you to get back to me on my department division number 352940470, I repeat 352940470, now if we don’t hear from you, we have to issue you arrest warrant under your name and get you arrested, so get back to me as soon as possible, thank you".

F
Fuss

I had the same message left on my mobile but the ATO part must have been cut off. These are jerks that will scare innocent people. Someone will find them and they will pay with a lot of jail time!!

K
Kahler

Just received the same threatening message mentioned by others from this number. Automated voice message claiming to be from the ATO.

B
Breon

Recorded robotic message left stating lawsuit being brought to me & to call number back. Seems dubious.

G
Guse

Hi - this is a nasty scam number purporting to be the ATO - animated voice - reply or be arrested. It is a landline so shouldn't be too hard to trace . . .

M
Machin

I also got this call while picking my daughter up from school! Stressful why do people feel the need to scam people! Get a life.

D
Dwight

Same thing like the rest, got a call that if I don't call back I'll get arrested, called back the number, the guy is insisting for my name to pull out records, I gave a first name only then he put down the phone.

K
Karlsson

Watch out!

Number ‭03 5294 0470‬ called. I did not pick up. A robotic voice message was then left asking me to return the call otherwise I will be arrested if I fail to.

C
Coursey

Received a voicemail saying if I don’t return their call I might be arrested, no mention of official department, just a number. Scamers putting stress to public for their own benefit.

B
Barr

SCAM. Received a phone call from this number a digital recording said it was the tax office and that an arrest warrant is being issued unless I return the call straight away. SCAM.

L
Lasso

Received a recorded message from this number. The message was computer generated and said call "this number back or else we will issue an arrest warrant in your name and have you arrested " needless to say I have not called this number back and so far have not been arrested!

B
Begg

I got the same message from the same number too.

H
Henkel

This is a SCAM. Calls come in from Newtown, Vic with an automated male voice saying it's the ATO and there's been a lawsuit filed - by which time I'd hung up.

A
Assad

I have received a call from this number ‭03 5294 0470‬ saying that I have to call them back. I didn’t get it and if I didn’t call them, they said they would come and arrest me (from the ATO). Is this legitmate?

B
Bonnett

I received a voicemail asking me to fall back on this number and I suspect it's a fraud as they talking about arrest warrant and law suits filed.

H
Henrie

I just got a call from this number threatening to arrest me unless I called back. I do not wish to give out my name. Beware everyone - it was an automated voice and very threatening.

H
Horwitz

03 5294 0470 - Just received a message saying there is a lawsuit and arrest warrant for me.

Ignoring the scam...

H
Hirschi

ATO Scam Call re arrest warrant.

A
Ajayi

I received a recorded call from this number this morning and advised me that if I did not call back, that I would be arrested for some reason.

I did not call back as unless someone really talks to me, I consider it to be a hoax or a scam.

K
Kennamer

This is a scam.

I had a call from this number, when I answered it was an automated message from taxation / investigation. The messaged indicated that I contact them back regarding taxation otherwise I would be arrested ???

I was thinking it was a scam but contacted them back anyway. I got an Indian sounding man on the phone he asked my name, when I told him he hung up.

I called back got the same man, and hung up again. Called back a few times number was busy each time. Very strange.

K
Knoebel

Reckons its the ATO with a lawsuit under my name.

B
Balderson

Say they are from the ATO but when you question them.. They hang up.

M
Matta

This is a SCAM NUMBER.

J
Johnsen

Thanks for sharing... I got the same call but didn't tell they are from ATO.

J
Jenkin

Bizarre call.. They will issue me an arrest warrant if they didn't hear from me????

C
Cummins

This is a scam, they called me threatening me of issuing a warrant to arrest me, saying they were from the taxation office if I do not call them back with some personal details.


Help others by sharing your experience with (03) 5294 0470!

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