03 9017 0118: Tax Fraud Scam Call Impersonating the ATO

2-min Read14 Reports

  • Scam
  • Uncertain
  • Suspicious

The phone number 03 9017 0118 has been reported by users as a scam, impersonating the Australian Taxation Office (ATO). If you receive a call from this number, be cautious. Learn how to identify a scam and protect yourself.

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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Ratings Distribution

1.6 out of 5
5 Stars 0%
4 Stars 14%
3 Stars 7%
2 Stars 0%
1 Star 79%

What Our Users Reviewed

B
Bainbridge

Tax office scam.

E
Elenes

Was told that there is a warrant out for my arrest as a result of tax fraud, do not fall for the scam.

C
Cronk

Was told that there is a warrant out for my arrest as a result of tax fraud.

L
Longe

Reporting to be the ATO, called multiple times today to stating they will arrest me for tax fraud.

B
Broderick

Scam, harassment.

H
Hebel

Pretending to be ATO.

G
Goodyear

Automated message pretending to be ATO launching a legal case against me. Scam call.

L
Leal

I rang the number and they answered with Australian taxation office how may I help. I said wrong number and hung up.

K
Ketterer

Suspect scam.

H
Horvath

Rang and hung up when I answered.

B
Blair

Scam caller pretending to be from ato.

M
Matty

Ato scam.?

D
Delacruz

Left an automated message claiming tax fraud, a warrant for my arrest and "press 1" to cancel the warrant.

G
Glen

Claiming to be the ATO. Scam call.


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