03 5294 0513: Scam Alert - Automated Tax Fraud Threats

2-min Read9 Reports

  • Scam
  • Spam

The number 03 5294 0513 has been reported as a scam, featuring automated messages claiming tax fraud investigations. Read our guide on handling calls from this number to protect yourself.

Understanding the Scam Behind 03 5294 0513

If you've received a call from 03 5294 0513 / 0352940513, you're not alone. This number has been reported repeatedly by users across Australia for its alarming automated messages indicating legal action related to tax fraud. It's essential to understand the nature of these calls and how to respond appropriately.

The Nature of the Scam:

  • This number reportedly uses electronic voice messages claiming that the recipient is being investigated for tax fraud, with threats of legal action looming.
  • Many users describe similar experiences where they were told their lack of response would be treated as fraudulent activity, prompting immediate calls to action to return the call.
  • Some reports indicate that upon calling back, users encountered neither assurance nor genuine support but rather encountered either disconnection or vague identities simulating government agency representatives.

Classification: Given the consensus from reported experiences, it is evident that 03 5294 0513 / 0352940513 falls under the category of a scam call. These tactics aim to instil fear and urgency, enticing individuals to respond without verifying the caller's legitimacy.

Protecting Yourself:

  • Do Not Respond: If you encounter a call from this number, do not engage or return the call. Scammers often rely on fear to provoke impulsive reactions.
  • Verify Information: If you have concerns about your tax situation, reach out to the Australian Taxation Office (ATO) directly through official contacts, rather than responding to unfamiliar calls.
  • Report the Call: Reporting such numbers to local authorities or a scam watch organisation can help raise awareness and prevent others from falling victim to these fraudulent activities.

In conclusion, 03 5294 0513 / 0352940513 is a number associated with disreputable practices designed to exploit unsuspecting individuals. The claims of tax fraud investigations are entirely fabricated. Always be vigilant and protect yourself against such unsolicited and menacing communications.


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Ratings Distribution

1.1 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 11%
1 Star 89%

What Our Users Reviewed

C
Carver

I received a call from this number on Friday, November 30 stating that my lack of response was being treated as fraudulent activity and that I had to call them back. Lack of response to what I am not sure! I did try to call back out of curiosity (from another number) and simply got an engaged tone. About 3 hours later I got the same message from 03 9013 6692. Definitely not genuine.

M
Mei

This is a computer generated voice stating legal action is underway from the tax department.

L
Lima

This is a scam.

I received a voice mail as follows.

" the investigation team of our department is investigating you and your family. We tried to notify you regarding this issue but we had never got.

K
Klose

This is a scan number people.

H
Heiner

Spam! Do not answer!

A
Armitage

Missed a call from this number and called back.

Faintly heard the person identify themselves as from the ATO and requested they confirm who they are calling from and promptly hung up on me. SCAM ALERT !

C
Clover

Just had a voice recording from this number saying I was being investigated ans to call them back. Did so and they had all sorts of numbers to throw at me.. Absolute scam!! be careful!

G
Ginter

Called me and left a message that sounded automated. Definitely a scam caller as they told me I had committed fraud and a lawsuit was being filed against me unless I called back (to a different number). don't answer.

B
Benito

Scammers, using an electronic voice to leave a message that legal action has been taken due to tax fraud.


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