Understand the Threat of 03 9013 3746
The phone number 03 9013 3746 / 0390133746 has been widely reported by users as a scam, with the caller impersonating the Australian Tax Office (ATO). Scammers are increasingly using sophisticated tactics to trick unsuspecting individuals into revealing personal information or making payments under false pretenses. In this case, the scam revolves around false allegations of tax fraud.
What Users Are Reporting
Reports from 2021 indicate that callers claiming to be from the ATO have contacted individuals, insisting that they have been implicated in tax fraud. Users noted that the scammer often threatened them with severe consequences, such as legal action or arrest if they did not cooperate. Common phrases identified in these calls include requests for tax file numbers, financial information, and even severe threats of criminal prosecution.
Classification of the Number
- Scam Type: Tax Fraud Scam
- Motivation: The objective is to extract personal information and potentially, money from victims.
- Caller Behaviour: Reported calls frequently leave automated messages which make them sound official, leading the recipient to believe the urgency merited a response.
How to Protect Yourself
If you received a call from this number, the most effective strategy is to hang up immediately. Do not engage with the caller or provide any information. Remember that the ATO will never ask for personal information over the phone in this manner, and will always communicate through secure channels. Here is how to handle such calls:
- Do Not Respond: Hang up if suspicious; do not converse with the caller.
- Do Not Provide Information: Never give personal details such as your tax file number or bank information over the phone.
- Report the Call: Use platforms such as Reverseau for a reverse phone lookup, to identify or report suspicious numbers.
What to Do If You Engage
If you've already spoken with the callers from 03 9013 3746 / 0390133746, consider taking the following actions:
- Notify Authorities: Report the scam to Scamwatch or the ATO.
- Monitor Accounts: Keep a close eye on your bank statements and financial accounts for any unusual activity.
Staying informed and vigilant is essential. With the increasing sophistication of scams in Australia, recognising fraudulent calls is your best line of defence. Remember, if it seems suspicious, it probably is!
Received a call from (03) 9013 3746?
Your report helps build the safety intelligence for this number.
What People Reported About (03) 9013 3746
These reports were submitted by community members.
Claimed I was detected for tax fraud and had a warrant out for my arrest and to press 1 to have said warrant cancelled.100% text book scam call. Do not call them back and DO NOT provide any information!
About 3 hours ago they called that from ATO look like recording from a machine. I hang up as ATO doesn't know my number .
Simple that from Scam .
Scam for sure, called back the number and they claimed to be ATO.
I then proceed to get an automatic redialer app to call them repeatedly until they don't hang up on me.
Claiming to be ATO. Will ask for tax file number and tax return amount. Hung up on me when I said I was not comfortable disclosing that information over the phone.
Left an automated VM threatening final warning. Inaudible . I couldn’t hear the rest. Obviously a scam.
Claim to be Australian Tax Office. It’s a scam call. Claim you have been reported fir tax fraud.
This number scam he called me and asked me to transfer my money to him.
Robo Scam.
Scam.
Scam bro.
Left a message with automated voice, stating I would be arrested.
Claiming sth about tax and would be arrested, definitely scam.
Scam call claiming to be ATO, asked for full name and tax file number.
Scam tax fraught.
Claiming to be ATO office.
Frequently Asked Questions
What kind of tactics does (03) 9013 3746 use?
13 people described the caller's tactics. The ones that come up most often are Impersonation (77%), Threats (31%), Robocall (31%), Urgency (23%), Info request (15%).
Is (03) 9013 3746 still calling people?
Based on when reports came in, this number has been getting more reports over time. 0 reports came in over the past month.
Can I trust the reports about (03) 9013 3746?
There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 73% include detailed descriptions, which helps.
Is (03) 9013 3746 a scam number?
The majority of reports (87%) describe this number as a scam across 15 reports.
How does (03) 9013 3746 reach out to people?
phone call is the most common (73%). The full picture: phone call (73%), voicemail (13%), missed call (7%), other methods (7%).
What have people reported about (03) 9013 3746?
Here's what people said: Scam (13), Uncertain (2). Several reports mention the same things, including scam, tax, ato.
Were people expecting to hear from (03) 9013 3746?
Most reporters (100%) were caught off guard. Only 0% expected the contact.
When did reports about (03) 9013 3746 first appear?
People have been reporting this number for 2 days (September 2021).