03 8820 5278: Scam Alert - ATO and Online Dating Scams Identified

2-min Read6 Reports

  • Scam
  • Suspicious

Discover information regarding the phone number 03 8820 5278, identified by users as a scam associated with internet dating and ATO threats. Learn how to handle calls from this number effectively.

Overview of 03 8820 5278

The phone number 03 8820 5278 has made its way onto our suspicion radar, reported by multiple users as a source of distressing calls. Most notably, it is linked to scams claiming to be from the Australian Taxation Office (ATO) and phishing attempts connected to online dating. As more individuals report encounters with this number, it’s crucial to understand how to classify and handle such calls responsibly.

Classification of the Calls

Based on user feedback, we classify 03 8820 5278 as a notable scam number. Here's a breakdown of the types of scams associated with this number:

  • ATO Scam: Reports indicate callers impersonating ATO representatives, threatening legal action or stating that victims owe money. This is a common tactic used by scammers to instill fear and provoke immediate responses without proper verification.
  • Online Dating Scam: Several users have reported interactions with someone identifying as “Rita Evans,” claiming to engage in online dating. It appears that the intent here may be to develop a rapport and subsequently trick victims into sending money.

How to Handle Calls from 03 8820 5278

If you receive a call from this number, it’s advisable to take the following precautions:

  • Do Not Engage: Do not provide any personal information or money to unknown callers.
  • Verify Independently: If the caller claims to be from a legitimate institution, directly contact them through their official channels to confirm.
  • Report the Scam: Inform relevant authorities or scam watch services about your experience to aid in their efforts to combat such scams.
  • Use Reverse Phone Lookup: Tools like Reverseau can assist in identifying the legitimacy of a number associated with dubious calls.

Conclusion

The increasing volume of reports concerning 03 8820 5278 highlights the prevalence of scams attempting to exploit unsuspecting individuals. Always be vigilant when engaging with unfamiliar numbers. By remaining informed and cautious, you can better protect yourself from falling victim to fraudulent schemes.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 17%
2 Stars 0%
1 Star 83%

What Our Users Reviewed

C
Cruse

ATO scam, very odd message on my mobile phone, did not answer when I called from a landline.

I
Isaacson

Holly Molly! I just crapped my pants when I got the message. Fortunately I'm hopeless at writing down numbers so I Google it and found out it was a scam. I Called him back and just had a bit of fun with him. A-holes!!!!

L
Leeson

ATO scam. Says that you have a debt and they are issuing an immediate "arrest warrant" because you've tried to defraud the ATO. I called the number, the guy picking up said he was from the Australian Taxation Office. I indicated that I didn't think it was genuinely the ATO, and that I'd read out my mobile number and he could tell me my TFN, and I would determine whether I genuinely thought he was from the ATO. He hung up on me lol.

I'm a lawyer. I've dealt with the ATO for many clients. ATO are very stringent in how they contact you, how they issue proceedings against taxpayers. They certainly don't leave voicemail messages saying you're going to be prosecuted with an immediate arrest warrant.

B
Boaz

Just received a phone call from this number and have been scammed. I cant believe this has happened before and goverment Authorities have not been able to track these people / syndicate and jail these motherf@#ckers.

G
Gard

Definately Scam, trying to get thousands of dollars for a service through another service - Don't believe this number.

E
Edstrom

Possible internet online dating scammers. Transgender calling themselves Rita Evans.


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