Identifying the Scam Behind 03 9017 0118
The phone number 03 9017 0118 / 0390170118 has sparked significant concern among Australians who have reported it as a scam call. Users have described interactions with this number where the callers impersonated the Australian Taxation Office (ATO), using aggressive messaging to trick individuals.
Nature of the Scam
Reviews indicate that individuals have been targeted with threats regarding tax fraud and impending arrest. Callers often present automated messages that falsely claim there is a warrant out for your arrest due to supposed tax fraud. These types of calls typically urge recipients to "press 1" to connect with a representative and resolve the non-existent legal issues.
The "scam" nature of these calls is evident from the consistent reports received on 20/10/2021. Many users reported being scared or harassed, receiving multiple calls throughout the day, with some hanging up when answered, revealing a clear intent to intimidate.
What to Do if You Receive a Call from This Number
- Do Not Engage: If you receive a call from 03 9017 0118 / 0390170118, do not press any buttons or provide personal information. Hang up immediately.
- Report the Call: Document the call and report it to the appropriate authorities. In Australia, report scam calls to the Australian Competition and Consumer Commission (ACCC) through their Scamwatch website.
- Verify Legitimate ATO Communications: Genuine communications from the ATO will not threaten legal action over the phone. Always verify directly with the ATO through official contact methods if you have concerns regarding your tax matters.
Stay Informed with Reverseau
As part of the efforts to enhance safety, using services like Reverseau and leveraging Reverse Phone Lookup Australia can help you identify unknown callers. Maintaining awareness about these scams will empower more individuals to avoid falling victim.
In summary, 03 9017 0118 / 0390170118 has been categorised as a scam call impersonating the ATO, exploiting people's fears regarding tax obligations. Remember, if it sounds too alarming to be true, it probably is.
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What People Reported About (03) 9017 0118
These reports were submitted by community members.
I rang the number and they answered with Australian taxation office how may I help. I said wrong number and hung up.
Was told that there is a warrant out for my arrest as a result of tax fraud.
Was told that there is a warrant out for my arrest as a result of tax fraud, do not fall for the scam.
Reporting to be the ATO, called multiple times today to stating they will arrest me for tax fraud.
Automated message pretending to be ATO launching a legal case against me. Scam call.
Left an automated message claiming tax fraud, a warrant for my arrest and "press 1" to cancel the warrant.
Tax office scam.
Scam, harassment.
Pretending to be ATO.
Cunts total cunts.
Suspect scam.
Rang and hung up when I answered.
Scam caller pretending to be from ato.
Ato scam.?
Claiming to be the ATO. Scam call.
Frequently Asked Questions
What tactics have been reported for (03) 9017 0118?
The clearest patterns are Impersonation (100%), Threats (50%), Urgency (40%), Robocall (20%). Those came from 10 reports that described the interaction in detail.
Is this number still in use?
The reporting pattern shows this number has been getting more reports over time. 0 reports came in over the past month.
Are the reports about (03) 9017 0118 trustworthy?
There is a reasonable amount of data, with a reasonable level of consistency. People describe different experiences, so the overall picture is mixed. About 47% include detailed descriptions, which helps.
Is this number known for scams?
Community data indicates scam activity - 67% of 15 reports.
What contact methods does (03) 9017 0118 use?
Mainly phone call at 73%, with some variation: phone call (73%), missed call (20%), voicemail (7%).
What kind of interactions do people report for (03) 9017 0118?
Reporters described it as: Scam (10), Uncertain (3), Suspicious (1), Nuisance (1). A few themes show up more than once, including scam, ato, tax.
Do people recognise (03) 9017 0118 when it calls?
100% of contributors say the contact was unexpected. 0% were expecting it.
What's the reporting history for (03) 9017 0118?
This number has been on the radar for Same day (October 2021).