03 9018 7098: Scam - Taxation Department Impersonation

• Scam

Have you received a call from 03 9018 7098? This number is reported as a scam call impersonating the taxation department. Read on for insights into handling such calls safely.

Understanding the Threat from 03 9018 7098

The phone number 03 9018 7098 / 0390187098 has been flagged by multiple users as a scam, specifically targeting individuals by pretending to be from the Australian Taxation Office (ATO). Reports indicate that calls from this number often use automated messages claiming that there is a lawsuit filed against the recipients, generating undue panic and urgency.

Type of Scam

This particular scam is characterised as an impersonation scam, where the caller poses as officials from a credible authority—in this case, the Taxation Office. Victims receive pre-recorded messages threatening arrest if they do not return the call immediately, fostering anxiety and confusion.

Analysis of User Reports

All user reviews consistently highlight a similar experience: a robotic voice stating dire consequences unless the call is returned. This common pattern not only demonstrates the methodical operation of the scammers but also confirms the automated, non-human nature of the calls. One user reported speaking to individuals with thick accents, further supporting the idea that these calls originate from outside Australia, where scam operations can be sourced

• Do Not Call Back: It is essential not to return calls from such numbers, as doing so may lead to further exposure to scams.
• Block the Number: Use your phone settings to block the number, preventing future disturbances.
• Report the Scam: Notify authorities such as the Australian Competition and Consumer Commission (ACCC) or the ATO. Keeping a record may help in broader investigations.
• Seek Verification: If receiving calls of this nature in the future, contact the ATO directly through official channels to verify any claims.

Conclusion

In summary, 03 9018 7098 / 0390187098 is a notable example of a scam that preys on public fear concerning tax obligations. By staying informed through platforms like Reverseau and employing reverse phone lookup tools, users can learn about suspicious calls, ultimately safeguarding themselves from potential fraud. Remember, genuine representatives from the ATO will never contact you by phone regarding lawsuits or personal legal matters. Stay vigilant and protect your personal information!