03 5294 0596 - Scam Call Pretending to be the ATO

3-min Read13 Reports

  • Scam

Discover the truth behind the phone number 03 5294 0596, reported as a scam. This article offers insights on handling such calls while ensuring you stay informed and protected.

Understanding the 03 5294 0596 / 0352940596 Scam

The phone number 03 5294 0596 / 0352940596 has been reported by numerous users as a scam originating from a supposed representative of the Australian Tax Office (ATO). The scammers behind this number employ an automated voice to deliver alarming messages, suggesting serious legal actions such as lawsuits or arrest warrants. Here, we closely examine the nature of this scam and offer advice on how to manage such potentially distressing calls.

Classification of the Call

All reports associated with 03 5294 0596 / 0352940596 categorically classify it as a scam. Users have encountered a consistent pattern of messages declaring the imminent threat of legal action over fictitious tax debts. This call exemplifies a common tactic used by fraudsters aiming to provoke fear and urgency, encouraging individuals to act without thinking.

Characteristics of the Scam

The involved parties typically follow this format in their automated messages:

  • Claiming to represent the ATO.
  • Issuing threats of arrest or lawsuits for non-payment of fictitious debts.
  • Encouraging recipients to call back a different number to resolve the 'issue'.

Victims have recounted experiences with lifelike sounding bot voices, conveying messages that significantly exaggerate the threats posed. As one user put it, “Autonomous systems don't chase debts, real law offices do not communicate via robo-calls.” This highlights the illegitimacy of the approach.

How to Handle Calls from 03 5294 0596

Receiving a call from this number can be unsettling, but it’s essential to remain calm and follow these guidelines:

  • Do not engage: If you receive a call from this number, do not provide any personal information or call back the number mentioned in the message.
  • Verify: If you have concerns about your tax or finance status, directly contact the ATO using official contact details from their website.
  • Report: Notify the proper authorities, such as the Australian Competition and Consumer Commission (ACCC) or your local consumer protection agency about the call.

Conclusion

The phone number 03 5294 0596 / 0352940596 is confirmed as a calculative scam operating under false pretenses of authority. Users are urged to remain vigilant and educate themselves on how to protect their information. For further peace of mind and safety, consider regularly employing resources such as Reverseau for a detailed Reverse Phone Lookup Australia to verify unknown callers.


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Ratings Distribution

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What Our Users Reviewed

M
Mee

Scam number. Says the ATO has a warrant out for arrest and need to call back.

C
Chacko

Scammer. Left a robotic message saying if I didn’t call them back I would be arrested for tax fraud or something. I had it on speaker phone while laughing it off with a friend.

B
Birdsong

They’re pretending to be ato.

G
Guastella

I was called at 06:47 this morning by a robot sounding voice claiming a court processing is underway because of an ATO tax debt (that I don't have).. I hung up on "him".

The number was 0352940596.

M
Massie

Someone pretending to work for the ATO and saying that there’s a lawsuit against you. This is a scam.

K
Keown

Received a call from this number that went to voice mail with a computer generated voice saying to call back as an arrest warrant would be issued.

B
Behnke

Scam call.

Claiming to be ATO.

Officer Rob Green. Trying to get your information to scam you. I called them a scammer and he told me to f, off.

F
Furr

Called using a "Automated Voice" said I was gonna be Sued or Arrested if I didn't call back, completely a scam, don't call it back, real "Law Offices" don't use Automated Voices, don't be fooled, don't call them back and def don't give them any details.

F
Fairman

This is a scam phone call. A robotic voice claims the call is from the ‘audit department’ of the Australian Tax Office. Ignore. Don’t call back.

A
Ash

We received an ato phone scam from this number today.

K
Kenning

This is a scam call!!! Everyone be careful!!!! It will say it’s from taxation office and you might under arrest blahblah!!!

K
Kau

Automated message claiming to be ATO issuing an arrest warrant for an outstanding debt if you do not call a totally different number immediately.

A
Ashford

Scam. Automated message from "taxation office" and that a lawsuit has been opened under your name. Complete hoax.


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