03 8362 3091: Scam Alert - Impersonation of Australian Taxation Office

3-min Read2 Reports

  • Scam

Beware of 03 8362 3091, a number linked to a scam impersonating the Australian Taxation Office. Learn how to handle calls from this number and protect yourself from potential threats.

Overview of 03 8362 3091

The phone number 03 8362 3091 / 0383623091 has been reported multiple times by users who have received alarming calls, purporting to be from the Australian Taxation Office (ATO). Specifically, these calls claim that recipients are facing legal actions, including threats of arrest for tax evasion. This number is categorised as a scam.

The Nature of the Scam

Commonly, scams involving the ATO are designed to instil fear and urgency, manipulating victims into providing personal information or payments under duress. The callers typically present themselves as representatives of the ATO, often with an accent suggesting they are not based locally. In this instance, the caller identifed as 'Someone O'Connor' attempted to convince recipients that immediate action was required to prevent severe consequences.

What Caller Reports Indicate

In a particular incident reported on 08/03/2016, the recipient was threatened with a warrant for arrest, while another report from 18/03/2016 mentioned a similar claim involving a lawsuit and regional police involvement. Such tactics are typical of phone scams as they aim to evoke panic and lead to rash decisions, potentially putting individuals at risk of financial loss.

How to Handle Calls from This Number

  • Do not engage with the caller or provide any personal information.
  • If you receive a voicemail from this number, do not return the call.
  • Report the call to the police and the ATO to assist in tracking and shutting down these scams.
  • Utilise Reverseau to quickly check the legitimacy of unknown callers using our Reverse Phone Lookup Australia service.
  • Stay informed about common scams by checking credible sources for updates.

Conclusion

Overall, 03 8362 3091 / 0383623091 is a prime example of phishing tactics designed to exploit unsuspecting Australians. If you receive a call or message from this number, remember that genuine authorities will not threaten you over the phone and will always direct you to official communication channels. Always verify unknown numbers, and stay aware to protect yourself from falling victim to such scams.


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Ratings Distribution

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What Our Users Reviewed

H
Ham

Had messsage on machine today 18/3/16 saying that the ATO had filed a lawsuit against me and the police in "my region" will soon be coming to issue an arrest warrant. I have contacted police to follow up.

H
Halperin

Caller purporting to be from Australian Taxation Office advising me that a warrant is about to be served for tax evasion. To avoid trouble I need to return his call - 'Someone O'Connor' with a subcontinent accent.

Scam!


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