- Spam
- Scam
- Suspicious
If you've received a call from 03 9005 7038, be aware that it's linked to fraudulent ATO scam activities. Discover how to identify these scams and safely handle such calls.
Understanding Calls from 03 9005 7038
The phone number 03 9005 7038 / 0390057038 has been reported by numerous users as part of a fraudulent tax scam impersonating the Australian Taxation Office (ATO). This automated robolcaller states that individuals are under investigation for tax fraud, causing unnecessary panic and confusion among recipients.
Scam Classification
Based on collective user reports, it's clear that 03 9005 7038 / 0390057038 is associated with a sophisticated scam operation. The callers typically use an automated voice message stating false claims of legal action regarding tax fraud. Here are the common elements observed:
- The caller claims to represent the ATO.
- Participants receive threatening messages regarding lawsuits filed against them.
- Messages from this number often contain grammatical errors, indicating a lack of professionalism.
- Victims are urged to call back for ‘further information’, which is a tactic used to extract personal information.
Dealing with Scam Calls
If you receive a call from 03 9005 7038 / 0390057038, it's essential to know how to react:
- Do not engage: It’s crucial to avoid interacting or providing any personal information to the caller. Legitimate organisations will never ask for sensitive details over the phone.
- Hang up: Simply disconnect the call. If the call persists, consider adding this number to your block list.
- Report the call: You can report the scam to the Australian Competition and Consumer Commission (ACCC) or the ATO phishing hotline to help prevent others from falling victim.
Conclusion
03 9005 7038 / 0390057038 is a clear representation of a scam designed to exploit unsuspecting individuals by instilling fear about imaginary legal repercussions for tax fraud. Remember, when in doubt, utilise a Reverse Phone Lookup with Reverseau to identify suspicious numbers and protect yourself from potential scams.
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What Our Users Reviewed
Spam.
Yep, just had this call. Saying exactly what the reviews below said. don't call back haha! scammmmmy.
Yep, just received a call from this number. Its a scam. Recommendation is to block the number.
It’s a scam - leave message saying “you and your family is under investigation and a lawsuit has been filed - to get more information call blah blah blah”. this scammers are not even trying.
I got the call from this number, telling me that I have done tax fraud, and ATO is going to file a case against me, I need to contact them immediately.
Scam..
Spam / fraud robo caller claiming legal action is being taken. Obvious scam.
They answer the phone as "Legal Department" and claim to be working for the ATO. It is nothing more than a scam.
Just had a voicemail from this number. The voice was computer generated. They said they’ve tried many times to contact me and I’m being investigated for fraud. The sentences were full of grammatical errors and nobody has previously tried to contact me. SCAM.
Just another scam pretending there from the taxation department.
Voice recording telling me that I have committed tax fraud and a lawsuit had been filed against me, with a phone number to return the message. Nice try.
Got a suspicious call from this number claiming to be the Australian Tax Office and asking for my details.
Just received a call from this number and automated voice message stating - intentional fraud and law suit has been filed under your name. Is this real ?
Scam call.
Fraudulent ATO Scam!
I just received a phone call from this number and they told me that I am under tax crime. However, I am an international student which I found this case is little bit off. So I assume 03 9005 7038 is scamming me.