- Scam
- Suspicious
Beware of 03 9016 3710, a phone number reported by users as a scam impersonating the Australian Tax Office. Learn how to handle calls from this number and protect yourself from fraud.
Identifying the Scam Calls from 03 9016 3710
The phone number 03 9016 3710 / 0390163710 has raised significant red flags, with numerous reports identifying it as a scam call. Users reported receiving automated messages claiming to be from the Australian Tax Office (ATO) alleging fraud and legal action. These calls are primarily designed to incite panic and extract sensitive personal information.
What to Expect from This Number
When called by 03 9016 3710 / 0390163710, expect a robotic voice insisting that you are involved in fraudulent activities related to your taxes. The callers often threaten legal action, claiming they have tried to reach you several times without success. Reports detail threats of arrest and immediate payment demands, which are calculated to create urgency and fear.
Understanding the Scam
This scam targets individuals by leveraging the authority of the ATO to manipulate victims into providing personal and banking details. Specific tactics noted include:
- Automated messages regarding fictitious tax fraud accusations.
- Claims of outstanding legal actions, with demands for immediate call-backs.
- Direct threats for arrest unless payment is made, often suggested through dubious means such as vouchers.
How to Protect Yourself
If you receive a call from this number:
- Do not engage with the caller. Hang up immediately.
- Report the call to your local authorities or Scamwatch to help others avoid falling victim to the scam.
- Use a Reverse Phone Lookup in Australia to ascertain the legitimacy of unknown numbers.
Final Thoughts
In conclusion, 03 9016 3710 / 0390163710 is not associated with the Australian Tax Office but rather serves as a front for scammers attempting to exploit unsuspecting individuals. Always exercise caution when receiving unsolicited calls and remember: if it sounds too serious to be true, it likely is.
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What Our Users Reviewed
This number is a scam thy say they are the legal team of the ato! Be careful people.
This number called me on my mobile phone disguised as the ATO chasing up my “tax evasions”. Don’t pick up the phone if you see this scam.
Hey Amanda H.. My wife just got it too and she fell for it. Coughed up $1000 in I Tune vouchers .... Can't believe she fell for it. Have you reported it on Scam Watch?? They been at it for a while the police said but there's nothing they can do. Number is local but callers located OS.
Received call from this number. Callers claimed to be from the Australian Tax Office and they have been after me for failed overdue tax returns. They even had an Australian they put me through to who claimed to be a police officer with a warrant out for my arrest and unless I paid $1000 immediately the warrant would still stand. The means of payment requested was through I Tunes vouchers. I called them a few times through the day and different people answered though they were all Asian and answered the phone with "Australian Tax Office". In the background there were numerous Asian voices speaking quite loudly. All has been reported to police and on Scam Watch. Apparently quite a few people have fallen victim to their scam.
Recorded message left on my mobile phone saying my family is being investigated for fraud and to call back the number. The message is not to clear and they don't mention a department or company they are calling from.
Scammers called from 0390163710 pretending to be the ATO fraud department. Initially from a computer generated voice prompt advising legal action is being taken against me if I do not call them immediately.
It's a scam. They leave a voice message claiming to be from the government and that they have tried to contact you (usually regarding tax evasion). They then say they have started legal proceedings against you and ask you to call them back. Don't call.
SCAM! Call saying that you are going to be arrested for Tax Faud. Automated number. Do not give them your details or bank details. Do not call them back.
I got miss called from this number few time. I called backed 3x but the number had a busy tone and it hangs up... The 4x time I called, a lady with an Indian accent answered. I told her I got miss called from this number and I was just returning the call and asked her how I could help. She told me she just got my name and a phone number and she hangs up.... So I asked my friend to call the same number, the first attempt was a busy tone then it hangs up so she calls the second time, the lady with an Indian accent answered that she was from some company, my friend asked her to repeat the name of the company instead off answering her, the lady hang up. Weird or maybe scam.
Had a call from this number 11/2018.
Automated message notifying you that the tax department has filed a lawsuit against you for tax fraud. Complete scam.
Automated message left on MessageBank when I didn't answer my phone. It said that my family & I were being investigated by their department for fraud. Claimed they have tried to contact us unsuccessfully so they now regarded the fraud as intentional. Said that a lawsuit had been taken out in my name & that I should call this number back for more information.
I just got an automated message from this phone number about tax fraud. My account said it is a scam. Anyone else had the same problem?
It's a scam, it's a robocall from the "ATO". Ignore.
Exactly what they done it.
Then a person wanted my bank details.
I think its ascam.
Scam.
They climb that its Tax Office and I done a fraud, ext.
Wanted my bank details.
Avoid them, SCAMMERS!
A recorded message says they are from ATO that you have a fraud filed? I don't believe it though.