03 9013 7162: Scam - ATO Lawsuit Threat

2-min Read7 Reports

  • Scam
  • Uncertain

Beware of calls from 03 9013 7162. This number has been reported as part of a scam claiming affiliation with the ATO regarding a false lawsuit. Here’s how to handle these calls safely.

Identifying the Scam: 03 9013 7162

Receiving phone calls from unknown numbers can often be innocuous; however, some may come with malicious intents. The number 03 9013 7162 has been categorised as a scam number, specifically associated with threats of legal action regarding taxes purportedly linked to the ATO (Australian Taxation Office).

Nature of the Scam

This phone number has been reported multiple times, with users indicating that callers claim to be representatives from the ATO. These scammers often instil fear by threatening legal consequences against the victims, such as lawsuits or blocked tax file numbers. The details shared during the calls can be harrowing, including fabricated claims of stolen identities and illicit bank transactions.

What Users Are Experiencing

In a typical encounter, victims have reported callers using names like Emma Wayne and Scott Sarrey, feigning legitimacy and authority while urging them to withdraw large sums of money. The goal is to manipulate victims into transferring funds to fraudulent accounts, under false pretences of rectifying supposed legal issues.

How to Handle Calls from 03 9013 7162

  • Do Not Engage: If you receive a call from this number, it is advised to avoid any conversation or providing personal details.
  • Block the Number: Another way to protect yourself is to block the number to prevent any future calls.
  • Report the Incident: Consider reporting the scam to the appropriate authorities, like the Australian Federal Police or the ACCC, to help combat these types of fraud.
  • Utilise Reverse Phone Lookup Services: If you're unsure about a number, consider using services like Reverseau to identify who called you.

Conclusion

It is imperative to stay vigilant and informed regarding potential scams. The number 03 9013 7162 / 0390137162 is a prime example of how fraudsters attempt to exploit individuals through intimidation and fear. Always prioritise your privacy and security by staying aware of common scam tactics and reporting suspicious activity.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 14%
3 Stars 0%
2 Stars 0%
1 Star 86%

What Our Users Reviewed

C
Cape

I got a call from Emma Wayne via this number, mentioning that my tax file number and bank accounts are going to be blocked due to some one has stolen my identity documents and opened bank account at northern territory then done lot of illegal transactions over $1m, then another guy name Scott Sarrey involved to the discussion pretending he is from DAAD finally he asked me to withdraw $10k from my bank account and asked me to deposit to CBA a/c No 06319 11086473 Ac Name Shipei Li.

I checked with federal police and identified these are spammers.

K
Knopp

Just received the call and let it go to voicemail - seems like a scam.

B
Burridge

Do you what number is this 03 9013 7162?

Is it scammer?

G
Grewal

The number was used to make a scam call, saying they were from Tax Office.

B
Bernhard

Scam about tax lawsuit.

K
Kalra

Received a call from this number claiming they were calling from the ATO and that there was a lawsuit against my name. Do Not Reply to this number as it is a scam.

M
Marler

Scam related to supposed ATO lawsuit.


Help others by sharing your experience with (03) 9013 7162!

WRITE A REVIEW