Understanding the Caller from 03 6107 9612
If you've found yourself answering a call from 03 6107 9612 / 0361079612, you may have noticed that something felt off. This number has raised significant red flags among users who have reported interactions with the caller. Based on reliable user feedback, we can categorically classify this number as a scam, specifically related to fraudulent claims about card security.
The Nature of the Scam
In most reported encounters, callers have impersonated security representatives from major financial institutions like Mastercard and Visa. However, that is where the red flags start to multiply. As evident from one review dated 12 January 2023, a female caller not only knew the recipient's name but also failed to provide legitimate verification when questioned. Legitimate financial institutions provide clear information on how to confirm their identity when a customer expresses doubts, something this caller conspicuously avoided.
What You Should Do
If you receive a call from 03 6107 9612:
- Do Not Engage: Avoid sharing personal or financial information. Do not confirm details like your address or any passwords.
- Hang Up: If the caller becomes evasive or pushes for information, it's best to end the conversation promptly.
- Block the Number: Consider blocking 03 6107 9612 / 0361079612 on your phone to prevent future calls.
- Report the Call: If you have fallen victim or suspect fraudulent activity, report the incident to your local authorities or the Australian Competition and Consumer Commission (ACCC).
Staying Vigilant
Scammers continue to evolve in their tactics, making it vital for Australians to remain aware of potential threats. Tools like Reverseau can aid in reverse phone lookup Australia, allowing you to check unknown numbers and see if others have reported similar concerns. Remember, knowledge is power in avoiding scams. If you’re ever uncertain, it’s always safer to hang up than to risk sharing private information.
Stay safe and protect your personal information from deceitful schemes. Trust your instincts, and if it feels wrong, it probably is!
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What People Reported About (03) 6107 9612
These reports were submitted by community members.
This same recorded message has been left on my answering machine every day for about 3 weeks. Tax evasion/ unpaid tax blah blah.
Same threats, same scam, so over the constant phone calls.
Do not listen people! Accent was a bad attempt of being American/English/something else.
female caller knew my name, claimed to be from Security, said she represented both Mastercard and Visa, hung up when I asked for verification
Yep just checked messages and had this call. Very dodgy. I rang them to have a go and they kept me on hold and said they didn't have my number on their records. Definitely suspicious!
My mum got the same call this morning, put a lot of pressure on her, saying the police were coming around to arrest her and that she wasn't allowed to talk to anyone about the call. Prey on the elderly. Have made calls to police and ATO advising them of call. Have also made checks with other companies ensuring no unauthorised access.
Received two messages on our answering machine after a precious phone call asking if this is the ..... residence. The first voice sounded foreign and the second voice sounded as an English accent. Some of the message is:
This is an automated message from Taxation office. You are subjected to receive this message even if your number is on a safe or a... Or don not call list. We reget to inform you that your account has been lodged and a... Shall be sent forth.... Due to tax avoidance or tax evasions.... Letter sent to your registered address... Need to issue a warning for your arrest at the address........ You or your lawyer to contact us on 03 6107 9612. I will be happy to help you.
There are spaces in the message as I couldn't understand some of the words due to it being spoken quickly. People be aware of this.
I received a call today from 03 6107 9612 saying there was an arrest warrant out for me for unpaid tax and the police would contact me shortly and he wanted to know if I was getting a lawyer.
I confirm all of the above.
Scam from the Taxation Office.
Warrant for my arrest due to unpaid/underpaid tax.
My registered address and phone are apparently under surveillance. Forceful recovery will be made.
I or my lawyer should call this number.
Soooooo many issues with this one!!
Same as for above - but when you return the call it is answered "tax department" - maybe we should treat these people the same way as we treat terrorist, because that's what they are!
I received a call today from 03 6107 9612 saying there was an arrest warrant out for me for unpaid tax and the police would contact me shortly and he wanted to know if I was getting a lawyer. He wanted my tax file number to verify who I was. Rotten, scheming little crooks.
Yep a scam got the same message no mention of who they are saying and our Tax is all done. Don't respond.Going to report.
I received an automated call saying to call their number because I have been flagged for tax evasion or fraud and a warrant is out for our arrest. My lawyer or myself should call. Strange as the machine did not mention which member belonging to the number should call, so "I" could be one of 6.
This is definitely a scam. Will report to ATO and keep message for reporting to police.
Once again filthy Indian scammers trying to get gullible people to give them money, I deal with these scumbags through the court system, they are only the front for an Australian wide scam controlled by a gutless wonder once again from India, once they get their hooks in they will fleece people of many 10s of thousands of dollars.
The scam is from the ATO and a JAMES ANDERSON, make sure you ring them back and tell them what you think, I did and the weak prick hung up. I may have used some swear words.
This is so pathetically fake. I have received two recorded messages on my answering machine today telling me, in heavily accented English, that there is a warrant out for my arrest due to tax avoidance and I, or my lawyer, should phone this number in order to pay my debt. Please don't be dumb enough to fall for this rubbish.
He left a message saying if I didn't contact him about the debt a warrant will be issued for my arrest. Pommy accent male. He said it will be sent to the address of my phone number. He doesn't even sound official.
Just received a call from this number, claimed to be from Tax Office and asked for my Tax File Number, claiming he needs it for identification purposes.Don't fall for the scam, they are simply up to identity theft.
I got an automated message asking me to phone this number saying I was involved in tax fraud and that there was warrant out and that they were monitoring my telephone number!!! I have completed all my tax returns and so has my husband!!! Who are these people?
Just got a call from this number, such a scam. They want to collect money from me. Idiots.
Another bogus message left about ATO tax evasion, definitely spam so please ignore!
Same as Sarah. I'm sure it is a scam.
Frequently Asked Questions
How does (03) 6107 9612 try to manipulate people?
People most often mention these tactics: Impersonation (94%), Urgency (88%), Threats (63%), Robocall (31%), Info request (19%). That's based on 16 reports with useful detail.
Has (03) 6107 9612 been active recently?
Looking at the timeline, this number has a historical reporting record, predominantly older incidents. 0 reports came in over the past month.
How much confidence should I put in these reports?
There are enough reports to draw a fairly clear picture. There is some overlap in what people report, but not complete agreement. About 84% include detailed descriptions, which helps.
Could (03) 6107 9612 be a scam?
Based on 19 community reports, 89% classify this number as scam.
Does (03) 6107 9612 call, text, or both?
Most people got a phone call (63%), though some reported other methods: phone call (63%), voicemail (32%), missed call (5%).
What are the main complaints about (03) 6107 9612?
The main descriptions people gave: Scam (17), Suspicious (1), Uncertain (1). People repeatedly mention tax, scam, arrest, message, saying in their reports.
Is (03) 6107 9612 contacting people out of the blue?
The calls came as a surprise to 100% of people. 0% knew who was calling.
How long have people been reporting (03) 6107 9612?
The reporting history covers 7.2 years, from November 2015 - January 2023. There are 2 distinct reporting periods. The behaviour has stayed consistent throughout.