03 9016 9374: Scam – Automated Tax Fraud Threats

• Scam

The number 03 9016 9374 has been reported as a scam, with users receiving automated calls claiming to be from the ATO and threatening arrests. Here’s how to handle calls from this number effectively.

Identifying the Scam Behind 03 9016 9374

Many Australians have experienced unsettling calls from 03 9016 9374 / 0390169374, a number primarily identified as a scammer pretending to represent the Australian Taxation Office (ATO). Users report that they have received automated messages suggesting they are tax defaulters and even stating that arrest warrants have been issued against them.

Details of the Scam

Based on numerous reports dated 12 November 2018, it's clear that this number is linked to a phishing scam designed to instil fear and prompt individuals into sharing personal information or making unwarranted payments. The calls often feature:

• An AI-generated voice claiming to be a representative of the ATO.
• Threatening messages indicating that the recipients have arrest warrants due to alleged tax evasion.
• Instructions to call back, particularly mentioning specific extensions for further ‘information’.

Common Experiences from Victims

Users have described receiving voicemails with robotic tones that communicated fabricated stories including lawsuits and arrest threats. Many reported that when pressed for additional information or verification, the call would abruptly end, indicating the callers' reluctance to provide legitimate proof of their claims.

What To Do If You Receive a Call From This Number

If you receive a call from 03 9016 9374 / 0390169374, it's essential not to engage with the caller or provide any personal information. Legitimate tax office communications will not include threats or demands for immediate payment. Here’s how to handle the situation:

• Do not call back or divulge any personal information.
• Report the number to the Australian Competition and Consumer Commission (ACCC) or local authorities.
• Consider using Reverseau for a reverse phone lookup to confirm the legitimacy of unfamiliar numbers.
• Share your experience with friends or family to spread awareness regarding this scam.

Conclusion

It’s crucial in today’s digital age to be aware of the various scams targeting individuals. The number 03 9016 9374 / 0390169374 is a clear example of a fraud attempting to manipulate the fears of Australians regarding tax-related issues. Stay vigilant and ensure that you never answer or return calls from unknown numbers claiming urgent action is necessary. Always remember, taking the right steps can safeguard your personal information and reduce the chances of falling victim to such scams.