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.
Received a call from (03) 9013 7461?
Your report helps build the safety intelligence for this number.
What People Reported About (03) 9013 7461
These reports were submitted by community members.
Scam call - apparently there is a warrant out for my arrest for tax fraud - LOL! Don't answer or call back.
ATO scam call. Claiming tax fraud and there is a warrant out for arrest. You need to call them to cancel the warrant.
Tax office would never do this! Block the number.
This is supposedly the “Australian tax crime investigation office”. The caller is based in China however it is a Melbourne number so I believe this is a scam. When I questioned the guy “Jim Harris” he hung up on.
Scam call.
Upon answering a recorded voice says “your warrant is up for arrest, and for you stay on the line to cancel it”.
Just end the call or don’t answer.
Just had phone call saying it was ATO and there was a warrant for my arrest.
Please some call back.
Scam!
Answers with Hello this is the ATO! No they are not the ATO.
"You will be arrested for tax fraud" scam.
Scam caller claiming from tax dept.
Frequently Asked Questions
What kind of tactics does (03) 9013 7461 use?
8 people described the caller's tactics. The ones that come up most often are Impersonation (100%), Urgency (63%), Threats (63%), Robocall (13%).
Is (03) 9013 7461 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 7461?
Based on 9 community reports. People describe different experiences, so the overall picture is mixed. About 89% include detailed descriptions, which helps.
Is (03) 9013 7461 a scam number?
The majority of reports (89%) describe this number as a scam across 9 reports.
How does (03) 9013 7461 reach out to people?
phone call is the most common (89%). The full picture: phone call (89%), other methods (11%).
What have people reported about (03) 9013 7461?
Here's what people said: Scam (8), Uncertain (1). Several reports mention the same things, including scam, tax, warrant, arrest, fraud.
Were people expecting to hear from (03) 9013 7461?
Most reporters (100%) were caught off guard. Only 0% expected the contact.
When did reports about (03) 9013 7461 first appear?
People have been reporting this number for Same day (April 2021).