03 9013 6817: Scam Alert - Deceptive Taxation Office Impersonation

• Scam
• Suspicious

Beware of 03 9013 6817, a fraudulent number impersonating the Australian Taxation Office. Learn how to handle calls from this scam number effectively.

Identifying the Scam Behind 03 9013 6817

The phone number 03 9013 6817 has been reported widely as a scam, specifically targeting individuals with disturbing threats. Many users have reported receiving automatic calls from this number, which falsely claim to be from the Australian Taxation Office (ATO). These calls typically include alarming messages about lawsuits and potential arrests for supposed tax offences, with vague threats designed to instill fear.

Nature of the Scam

The scam operates by using a pre-recorded voice to inform recipients that a lawsuit has been filed against them. The primary tactics employed are aggression and deception, threatening arrest unless the victim responds immediately. Such messages are crafted to pressure individuals into calling back or providing personal information, leading to further exploitation or identity theft.

Why This Number is Classified as a Scam

• Impersonation of Government Agencies: The call's reference to the ATO is a common tactic used by scammers to gain credibility. However, genuine ATO communications do not resort to threats or aggressive tones as indicated in multiple user reports.
• Threats of Legal Action: The vague and alarming nature of the messages, including claims of impending arrest, typically indicate a scam. The ATO official guidelines clearly state that they do not use such aggressive tactics.
• Poor Grammar and Context: Many reports have pointed out the awkward phrasing and grammatical errors in the messages, suggesting an unprofessional origin—another red flag for legitimate communications.
• User Reports: Across the board, users have identified 03 9013 6817 / 0390136817 as a clear scam, providing consistent and overlapping accounts of the content of the calls they received.

How to Handle Calls from 03 9013 6817

If you receive a call or voicemail from this number, here are some recommended steps:

• Do not engage: Avoid returning calls or providing any personal information.
• Report the incident: Notify ScamWatch or the Australian Cyber Security Centre to help combat such scams.
• Educate others: Share information about this scam with friends and family to raise awareness.

Always remember, if you suspect a call is fraudulent, it is best to verify independently by contacting the relevant organisation through official channels. Utilize tools like Reverseau for a quick Reverse Phone Lookup Australia to help identify unknown callers safely.

Stay informed and vigilant to protect yourself from scams like those associated with 03 9013 6817 / 0390136817.