- Scam
The number 03 8609 6920 has been reported as a scam call claiming to be from the Australian Taxation Office (ATO). Here’s how to handle such calls to protect yourself from fraud.
Understanding the Scam Behind 03 8609 6920
The phone number 03 8609 6920 / 0386096920 has been flagged by several users as a scam call purporting to be from the Australian Taxation Office (ATO). Let’s delve into the details to establish this classification and advise on how to handle potential threats.
Nature of the Scam
Reports from users dated 22 March 2019 describe a frightening scenario where an automated message claims to be from the ATO. Callers often assert that legal action is imminent, suggesting that the recipient has a police warrant against them for tax evasion. The callers present panic-inducing choices: either fight the accusations in court, or settle the matter by making a payment—usually requested in the form of gift cards to avoid leaving a trace.
Characteristics of the ATO Scam
- Fearmongering: Scammers use intimidation tactics to instil fear, prompting victims to act quickly without considering their options.
- Impersonation: Callers impersonate ATO representatives, claiming they are conducting investigations.
- Unusual Payment Methods: Scammers often demand payments through unconventional methods like gift cards, which is a serious red flag.
How to Handle Calls from This Number
If you receive a call from 03 8609 6920 / 0386096920 or a similar number, it’s crucial to remember the following:
- Do not engage: Do not call the number back or provide any personal information.
- Verify: If you are concerned about potential tax issues, contact the ATO directly using verified official contact information.
- Report: Report the scam to authorities such as Scamwatch to aid in the tracking and minimising of such activities.
Final Thoughts
Awareness is crucial for safeguarding yourself against these scams. Utilizing tools like Reverseau for a Reverse Phone Lookup Australia can help validate unknown calls, preventing harassment and potential fraud. Remember, if you’re ever uncertain about a caller’s legitimacy, take a moment to breathe and verify—it's your best defence against scammers. Always stay informed about the latest tactics they employ so you can avoid becoming a victim.
Help others by sharing your experience with (03) 8609 6920!
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What Our Users Reviewed
In short, a Scam!
SCAMMER who pretend to be taxation office worker, read out a "police warrant" against you for tax evasion. They not going to explain any reasons why you get charge because they are "workers" who call you to read out the charges only, it is their investigating team who charge you. They will stir fear in you and kindly give you two options.
One options is to legally fight against them and pay a 97k fines if you lose the case, as for the 2nd option, they will "kindly" offer you to settle out side court if you pay your "tax". If you chose 2nd option, the scam begin.... They will "assist" you to pay by some gift cards, the reason behind this is you can pay anonymously and there will be no bad credit record left behind in the record of the taxation office(sounds like they really care of you).
They are try to confuse you when you feel panic. Don't buy into it, good luck!
A scam from someone claiming to be ATO. Contacted the ATO and confirmed it was a scam. Do not call the number back!
SCAM ATO call.
This is a scam, where an automated message plays informing its from ATO and they will arrest if they don't call back on that number. Do not call back and get into trouble.