03 8373 8630 - Scam Alert: Tax Fraud Calls

2-min Read3 Reports

  • Scam

Have you received a call from 03 8373 8630? This number has been reported as a scam, impersonating the Taxation Office. Discover how to identify and handle calls from this number effectively.

Understanding the Calls from 03 8373 8630

Recently, the phone number 03 8373 8630 / 0383738630 has garnered significant attention, primarily by individuals reporting it as a scam. More specifically, users have indicated that this number is connected to fraudulent calls impersonating the Australian Taxation Office.

Categories of Reports

Based on user feedback, we can classify the nature of these calls as follows:

  • Type: Telemarketing/Scam
  • Sub-type: Tax Fraud Scam

Description of the Scam

Reports indicate that calls from 03 8373 8630 / 0383738630 often feature automated messages claiming that the recipient is under investigation for tax evasion. Victims are advised that there is a warrant out for their arrest, creating a sense of urgency and panic. The callers then request personal details, such as tax file numbers, in order to confirm identity. It's important to note that genuine government organisations do not act in this manner.

How to Handle Suspicious Calls

If you receive a call from 03 8373 8630 / 0383738630, here are some steps to protect yourself:

  • Do not disclose any personal information, including your name or tax file number.
  • Hang up immediately if the call feels suspicious; it's better to be safe than sorry.
  • Consider using Reverse Phone Lookup Australia services like Reverseau to verify the caller's identity.
  • If you feel threatened or unsure, report the call to the relevant authorities, such as the Australian Competition and Consumer Commission (ACCC).

Conclusion

Calls from 03 8373 8630 / 0383738630 are part of a broader scheme aimed at scamming unsuspecting individuals. Always stay alert and cautious, and remember that fraudsters often rely on intimidation tactics. A healthy dose of skepticism can shield you from potential harm.


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What Our Users Reviewed

H
Henneberry

Tax fraud scam phone number.

H
Haney

Got an automated voice message claim to be taxation department.

L
Loch

I got an automated call from the "Taxation Office" saying I had been audited for tax evasion and found delinquent and a warrant was out on me. They said to ring the above number, which I did. They asked my name so they could bring up my file; I gave them a false one. They said they had the file and could I give them my tax file number so they could verify it was me. I said I would ring back as I didn't have it in front of me. What a scam!


Help others by sharing your experience with (03) 8373 8630!

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