- Scam
Beware of calls from 03 8362 3230, reported as a scam by multiple users claiming to be from the ATO. This article provides insights on how to handle such calls.
Understanding the Warning Behind 03 8362 3230
The phone number 03 8362 3230 / 0383623230 has garnered significant attention from Australian users as a source of scam calls, falsely claiming to be from the Australian Taxation Office (ATO). Reports indicate that these callers are engaging in a type of fraud that preys on individuals' fear of tax law violations and legal repercussions. This article will analyse and clarify the alarming tactics used by the callers and provide guidance on how to deal with such situations.
What the Reports Say
Users have consistently reported receiving calls from this number where the caller purported to be an ATO officer. Common phrases included threats about arrest for tax evasion, fines, or needing immediate payment to avoid legal consequences. The scammers often used generic names like 'Officer John Smith' or 'Richard Solomon' while employing accents that led many to suspect their authenticity.
Nature of the ScamThis type of scam, often referred to as an "Impersonation Scam," typically involves calling victims and pretending to be from a legitimate organisation. The callers leverage fear tactics, such as threats of arrest or immediate legal action, in an attempt to extract payments or personal information from unsuspecting individuals. Given the reports summarised from users on 20 September 2017, it is evident that 03 8362 3230 / 0383623230 is linked to a fraudulent operation designed to exploit concerns about tax compliance.
How to Handle Such Calls- Do Not Engage: If you receive a call from 03 8362 3230 / 0383623230 or similar numbers claiming to be the ATO, hang up immediately. Engaging with the scammers can lead to additional attempts to defraud you.
- Do Not Share Personal Information: Never provide any personal or financial information to unknown callers. Legitimate organisations like the ATO will never ask for sensitive information over the phone.
- Report the Incident: Report any suspicious calls to the ATO and consider contacting your telco to block the number if it persists.
- Do Your Own Verification: If in doubt, contact the organisation directly using official contact information to verify if they have reached out to you.
Final Thoughts
In conclusion, the number 03 8362 3230 / 0383623230 is a confirmed source of scam calls posing as the ATO. It is crucial to remain alert and informed about such threats to safeguard your personal information and financial safety. For further insight, tools like Reverseau can be valuable for conducting a reverse phone lookup Australia to discern the legitimacy of suspicious numbers. Staying informed can help you answer the question, "Who called me Australia?" and prevent potential scams.
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What Our Users Reviewed
Just go a recorded message from the above number (03 8362 3230) that indicated that I had violated a taxation ruling. Obviously a scam.
Just received a call from this number saying the guy was from ATO. The name he said was 'Richard Solomon' while his accent was typical Indian. I knew it was a fake call and tried to fool him in turn.
Gave him a fake name and the guy checks on his system and confirms that there is a case against me for tax evasion. He further says that if the call gets disconnected either from my end or his, police will come and arrest me within one hour. He also mentions that the call is recorded and also the police has access to our conversation. I agree to not to hang up the call and co-operate in all manners. He then gives me option whether to settle the matter outside the court or challenge ATO in the court. I chose to handle matter outside court and then asks me if I have $2900 to pay. I then tell him where are you calling from? India? Do you think I am a fool? Do you know I was fooling you in fact? Then the call gets disconnected from his end.
They said they are from ATO and I will be going to jail because I didn't lodged my tax this year.. Strange because I did..
Officer John Smith (how convenient) asked me for name and surname (I gave them fake details including address) and they surprisingly found me immediately in their data. This is SCAM!
Don't give any personal information to these guys!
Said they were from ATO and they putting a warrant out for my arrest for tax avasion. I am yet to put a tax return through this year and upon calling back I realised this is clearly a scam.