03 9013 3719: Scam - Tax Filing Fraud

3-min Read3 Reports

  • Scam

Beware of 03 9013 3719, a reported scam number. Users have identified it as a source of threats related to tax filings. Stay cautious and learn more about dealing with such calls.

Understanding the Scam Behind 03 9013 3719

The phone number 03 9013 3719 / 0390133719 has recently come under fire as a notorious source of fraudulent calls concerning tax filings. With user reports pouring in, it's evident that this number is part of a scam operation designed to invoke fear and urgency regarding unpaid taxes and imminent arrest. Let's break down what users are experiencing and why this number is deemed suspicious.

What Do the Reports Say?

Based on multiple user reviews dated 5th July 2022, a consistent theme emerges: calls from 03 9013 3719 / 0390133719 feature a pre-recorded, automated voice claiming that there are serious allegations against the caller, particularly concerning tax filings. Users reported receiving alarming messages stating that legal action has been initiated, including threats of a warrant for arrest due to alleged tax avoidance.

  • Fear Tactics: The scam employs fear as a tactic, pressuring victims into responding immediately to avoid supposed legal consequences.
  • Automated Voice Prompt: Individuals are directed to press '1' for more information or to speak to an agent, which may lead to further scams or personal data harvesting.
  • The Imitation of Authority: Such scams often mimic legitimate entities, in this case, the Australian Taxation Office (ATO), to lend a facade of credibility.

Why Is It Classified as a Scam?

The nature of this tactic qualifies it undeniably as a scam. Legitimate authority figures do not operate by issuing threats or ultimatums over the phone. A true representative from the ATO would never use such harassing language, and any correspondence regarding taxing matters would be documented and sent through recognised channels, not via an unsolicited phone call.

How to Handle Calls from 03 9013 3719

If you receive a call from this number or one similar, follow these guidelines:

  • Do Not Engage: Avoid pressing any buttons or responding to prompts. This could lead to further harassment.
  • Verify the Source: If you think there might be any validity to the claims, contact the ATO or your account manager through official channels directly.
  • Report the Incident: Notify the relevant authorities or consumer protection services, including the Australian Cyber Security Centre (ACSC), about the scam calls and exact details of your experience.
  • Utilise Reverse Phone Lookup: Using services like Reverseau can help identify and track suspicious numbers, giving you peace of mind in knowing who called.

In a world where scams can be as rampant as they are convincing, vigilance is essential. Being aware of how to spot potential fraud is your best defence against falling victim to these threats.


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Ratings Distribution

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What Our Users Reviewed

Z
Zhuang

This number called me claiming that there is a warrant out for my arrest due to tax avoidance. I want to clarify that I am employed by the Australian Taxation Office (ATO), and I maintain up-to-date tax records as part of my job requirements. After hearing this, I blocked the number immediately.

K
Kulkarni

This call was a complete scam. A computerized voice informed me that there was an error in my tax filing and that I would be taken to court unless I responded. They mentioned an arrest warrant had been issued against me, and I was directed to press 1 to avoid immediate arrest. Clearly, they would have a difficult time finding me first!

C
Cogdell

The caller was speaking about tax issues, stating something about a lean marked on my tax filing and a warrant for my arrest. They offered more details and instructed me to press 1 or call them back. They emphasized that this issue is very time-sensitive.


Help others by sharing your experience with (03) 9013 3719!

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