03 6107 9620: Scam Alert - Tax Avoidance Scam Call

3-min Read3 Reports

  • Suspicious
  • Uncertain
  • Scam

Received a call from 03 6107 9620? This number is linked to a tax avoidance scam. Learn how to identify and handle these fraudulent calls effectively.

Unmasking the Caller: 03 6107 9620

If you've recently answered a call from 03 6107 9620 / 0361079620, you may have come face to face with a classic tax avoidance scam. Reports from various users indicate that this number is not what it seems. In fact, it's gaining notoriety for its alarming messages designed to predate upon unsuspecting individuals.

Nature of the Scam

According to widespread reports, individuals who receive calls from this number often encounter a foreign-accented voice claiming that legal proceedings are looming due to missed tax notices. The messages articulate threats of arrest warrants, attempting to instil fear and prompt rushed responses from recipients. However, these threats serve only one purpose: to secure personal information under false pretences.

What to Watch Out For

Victims of this scam have reported a similar pattern:

  • Pre-recorded Messages: Most calls originate as pre-recorded, leaving little room for discussion or inquiry.
  • Questionable Identity: Recipients often have doubts about the legitimacy of the caller's identity, as demonstrate by one user who was met with stuttering excuses and vague explanations upon querying the caller’s credentials.
  • No Prior Notification: The callers frequently reference legal notices, yet many users assert they have never received any such documentation or communication, adding another layer of doubt to the claims.

How to Handle Suspicious Calls

Receiving a call from 03 6107 9620 / 0361079620 should raise red flags. If you find yourself at the mercy of this or similar numbers, take the following steps:

  • Do Not Engage: Avoid providing any personal information or even interacting too much with the caller.
  • Verify Independently: If you're concerned about a tax issue, reach out directly to the Australian Taxation Office (ATO) through official channels to verify any claims.
  • Report the Number: Engage platforms like Reverseau where you can report such scams and share your experience. You’ll help others avoid falling victim to the same situation.

Conclusion

In conclusion, the number 03 6107 9620 / 0361079620 has earned a spot on the list of scams plaguing Australians. By remaining vigilant and informed, you can protect yourself from such fraudulent attempts. Always remember, if a deal sounds too threatening or far-fetched to be true, it likely is.


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Ratings Distribution

2.7 out of 5
5 Stars 0%
4 Stars 33%
3 Stars 33%
2 Stars 0%
1 Star 33%

What Our Users Reviewed

A
Abdullahi

I also received a call from this number in QLD, I rang the number back and was greeted by a man with a foreign accent. He did not answer like he was from a government agency and only when I questioned him as to where he was from, his name and who he worked for did he say he was from the ATO investigated unit, and that his name was mark. He would also clear his throat a lot like he had a rather horrible chest infection. He also did not sound concerned when I advised I would be passing on all the details he gave me to be investigated to confirm authenticity of the call. Do not give this person any details about your self.

C
Cordes

Same message and same haven't receieved a tax return or any registered letter to my home address and as I haven't work for over 5 years I haven't earned enough to pay tax.

F
Faust

A prerecorded call, in a foreign accent, quoting this number came to my mobile claiming I had been sent several notice legal notices of tax avoidance and that this would be escalated to legal proceedings including warrant for my arrest.

I live in WA, worked there exclusively for the last 4 years. haven't been to Tassie for 15 yrs plus. No tax issues I know of. Never had a letter I haven't returned or responded to.

This number was listed as the hotline to call. Never seen a hotline number like that before... Looks like a plain old phone number to me.


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