03 9016 9798 - ATO Scam Alert: Tax Fraud Threat

2-min Read4 Reports

  • Scam

Beware of 03 9016 9798, a number reported as a scam by users alleging tax fraud threats. Learn how to handle calls from this number and protect yourself from scams.

Is 03 9016 9798 / 0390169798 a Scam Number?

The phone number 03 9016 9798 has garnered significant attention from users who have reported experiencing alarming calls from this line. Primarily, the consensus categorizes this number as a scam, specifically impersonating the Australian Taxation Office (ATO). Users have indicated that the calls are automated messages, delivering dire warnings about alleged tax fraud involving the recipient and questioning their compliance with tax obligations.

What Type of Scam is this?

The nature of the communications from 03 9016 9798 includes threats of legal action, suggesting that the authorities are investigating cases of tax evasion. Reports mention that the calls entail recorded messages demanding immediate callback, implying severe consequences like lawsuits for individuals who fail to comply and respond to their so-called inquiries.

Common Characteristics of This Scam

  • Automated Messages: Calls often consist of pre-recorded content that generates a sense of urgency.
  • No Call Back Functionality: Dialing the number back results in repeated engaged signals, further raising suspicion.
  • No Legitimacy: Actual queries from the ATO are not conducted this way; therefore, caution is warranted.

Steps to Handle Calls from 03 9016 9798

If you receive a call from 03 9016 9798, it is advisable to:

  • Do Not Engage: Avoid providing any personal information or financial details.
  • Hang Up: End the call to prevent further manipulation or stress.
  • Report the Scam: Inform Australian authorities via the appropriate channels to help track and handle such scams.
  • Utilise Reverseau: Use a Reverse Phone Lookup Australia service to check the origin of mysterious numbers.

In conclusion, 03 9016 9798 is broadly reported as a phone scam number utilising fear tactics and impersonation to alarm individuals regarding purported tax fraud. Awareness and appropriate action can help protect you and the community from falling victim to these fraudulent activities.


Help others by sharing your experience with (03) 9016 9798!

WRITE A REVIEW

Ratings Distribution

1.0 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 0%
1 Star 100%

What Our Users Reviewed

C
Crafts

03 9016 9798 is a scam number.

H
Hemmingway

This phone number is a recorded message stating that warrants have been filed with the Tax department for tax evasion. You call the number back and it rings once and then you get an engaged signal. Mega scam. Was hearing about this last week.

J
Jury

I missed the call and they left me an automated voice message saying they are investigating myself and my family for tax fraud. Because they have tried to contact me and I have not returned contact they’re considering it intentional fraud and a lawsuit has been filed against me. Yeah doesn’t seem legitimate.

L
Lemcke

Scam Call from the ATO.


Help others by sharing your experience with (03) 9016 9798!

WRITE A REVIEW