03 9013 7461: Scam Alert - Australian Tax Department Phishing Attempt

• Scam

Stay alert for calls from 03 9013 7461, a number associated with scam claims impersonating the Australian Tax Office. Learn how to handle these deceptive calls safely.

Identifying the Scam Behind 03 9013 7461

The phone number 03 9013 7461 / 0390137461 has been reported multiple times by users as a scam call. Reports date back to 19 April 2021, and uniformly describe threats of arrest over supposed tax fraud. This number is predominantly being used for a phishing attack masquerading as the Australian Tax Office (ATO).

What is the Nature of the Scam?

Typically, callers from this number claim to represent the ATO, warning victims that there is a warrant for their arrest due to alleged tax fraud. This is a classic intimidation tactic employed by scammers, attempting to elicit fear and urgency in their targets. Many victims have reported receiving automated messages which instruct them to remain on the line to resolve the 'situation'.

Why This Number is Classified as a Scam

• Origin of Calls: While the number presents a Melbourne area code, reports suggest the actual callers operate from overseas, specifically indicating locations in China.
• False Claims: The ATO never uses such aggressive tactics. They will not threaten arrest or request immediate payments over the phone.
• User Experiences: Almost unanimously, users have suggested simply not answering the call, as engaging only brings further risk.

How to Handle Calls from 03 9013 7461

If you receive a call from this number, remember the following:

• Do Not Engage: Do not answer the call or attempt to return it, as this validates your number to the scammer.
• Block the Number: Use your phone’s features to block this number to avoid future calls.
• Report the Scam: Informing your friends and family can help raise awareness, and reporting the number to local authorities can assist in shutting down such scams.

Secure Your Information

For peace of mind, utilise our Reverseau service to identify unknown callers. If you ever doubt the legitimacy of a call, it's best to contact the ATO directly using verified channels to inquire about any tax strategy or concerns.