03 9010 5639 - Scam: Indian Tax Office Impersonation

2-min Read4 Reports

  • Scam
  • Suspicious

Beware of 03 9010 5639, a reported scam number impersonating the Australian Taxation Office. Learn how to handle suspicious calls and protect yourself from potential fraud.

Overview of 03 9010 5639

The phone number 03 9010 5639 / 0390105639 has been flagged by several users as a scam, specifically involving impersonation of the Australian Taxation Office (ATO). Callers receive alarming messages regarding tax underpayment and threats of legal consequences.

User Experiences: Calls Identified as Scam

  • A significant number of reports describe experiences where the caller identified themselves as an ATO officer, falsely claiming underpayment of taxes dating back several years. The urgency and aggressive nature of the calls left many recipients feeling threatened.
  • Common tactics used by these scammers include automated voice messages warning individuals of an impending arrest, creating false scenarios that require immediate payment to avoid legal troubles.
  • Some users reported receiving repeated calls where the line was simply disconnected upon answering, further contributing to their suspicions.

Understanding This Scam

This particular scam fits into a larger pattern of fraud that seeks to exploit individuals' fears and concerns regarding taxation. Impersonation of government bodies, especially in Australia, has been a prevalent issue over recent years, with scammers using fake threats to manipulate victims.

How to Handle Calls from 03 9010 5639

  • If you receive a call from this number or a similar threat, do not engage with the caller. Instead, hang up immediately.
  • It's wise to report any suspicious activity to the Australian Competition and Consumer Commission (ACCC) or use services like Reverseau for a reverse phone lookup in Australia to gather more information about unknown numbers.
  • Remember, legitimate agencies like the ATO will communicate via official channels, not aggressive phone calls demanding immediate payment.

Conclusion

In conclusion, 03 9010 5639 / 0390105639 is a notable scam phone number, leveraging fear tactics related to tax obligations. By being informed and cautious, you can protect yourself from falling victim to such fraudulent schemes. Always do a reverse phone lookup to identify suspicious calls and remain vigilant.


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Ratings Distribution

1.5 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 25%
2 Stars 0%
1 Star 75%

What Our Users Reviewed

T
Tanski

I received a scam call with an automated voice message stating that I am under arrest and instructed me to press 1 to speak with someone. I immediately hung up and blocked the number.

R
Ridout

The caller rang me but hung up as soon as I answered. I tried calling the number back, but there was no answer.

G
Graney

An Indian scam caller pretended to be from the ATO (Australian Taxation Office) and asked for personal details while making threats about an arrest warrant. I recommend hanging up on them or reporting the call!

D
Dixson

A caller identified as "Mr. Nobody" has contacted me twice, only to hang up when I answered. When I called back for entertainment, they claimed to be from the tax office, insisting I owed tax from 2010-2015, claiming a warrant was issued for my arrest unless I paid $4,982. They also stated that if I went to court and lost, the amount would rise to $7,998. I was eventually offered the option to pay immediately, but after a lengthy conversation, I decided to go to court, which seemed to frustrate the supervisor on the other end.


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