Who Called · Australian Phone Report

03 9028 7508: Scam - Australian Taxation Office Impersonation

12 reports Emerging

Elevated High

Most reports describe unwanted or suspicious contact from (03) 9028 7508.

Based on 12 reports Confidence: Developing Reports have been coming in steadily
Scam Spam Suspicious Uncertain Local service Melbourne, VIC 3000
Read 12 Reports

Identifying the Scam Behind 03 9028 7508

The phone number 03 9028 7508 / 0390287508 has been frequently reported by users across Australia as a fraudulent entity impersonating the Australian Taxation Office (ATO). This number has sparked concerns due to its alarming claims regarding legal actions related to tax matters.

Nature of the Scam

Reports from various users indicate that when answering calls from this number, recipients are often met with threatening messages regarding outstanding tax debts or legal repercussions, including arrest warrants. The voice on the line frequently speaks with a pronounced Indian accent, presenting claims that add an unsettling touch to their narrative:

  • Claimed Identity: Australian Taxation Office (ATO)
  • Threats Made: Legal action and possible arrest
  • Varied Responses: Some users reported receiving calls that diverted to other identities, such as Australian Motor Services or Australian Immigration Border.

Recognising the Warning Signs

Recognising a scam is crucial in protecting yourself. Here are some common tactics employed by scammers using the number 03 9028 7508:

  • Urgency: Urging victims to act quickly or face severe consequences.
  • Unclear Caller Identity: Claiming to represent a government body but using inconsistent messaging.
  • Automated Messages: Many reports mention receiving automated messages demanding financial actions, which is atypical for government communications.

How to Handle Calls from 03 9028 7508

Receiving a call from 03 9028 7508 / 0390287508 can be intimidating. Here’s how you can handle it safely:

  • Do Not Engage: Avoid pressing any keys or returning calls to this number.
  • Verify Legitimate Sources: If you're concerned about tax-related matters, contact the ATO directly using official channels.
  • Report It: You can report the number to the Australian Competition and Consumer Commission (ACCC) or other consumer protection agencies.

Conclusion

In summary, the number 03 9028 7508 / 0390287508 is associated with a scam operation impersonating the Australian Taxation Office. Be vigilant and ensure your protection against such deceptive practices. For more information, consider using Reverseau for a thorough reverse phone lookup in Australia.

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What People Reported About (03) 9028 7508

These reports were submitted by community members.

C
Crean
Scam

Totally scam, I called few times and filers said Australian Motor Services, then change second call said australian immigration border but the voice message said is ATO.

Phone call Unsolicited Impersonation
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D
Doman
Scam

Indian call centre impersonating ATO re. Outstanding debt, police warrants for my arrest, the whole shebang. C'mon Aus govt - this sort of crap shouldn't be allowed to happen.

Phone call Unsolicited Impersonation Urgency Threats
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G
Gillian
Scam

03 9028 7508.

Reived this call on a mobile & they left a message saying to call back and if I didn't legal representation would be on me. When rang back on landline answered in an Indian accent claiming to be from Australian Taxation Office.

Voicemail Unsolicited Impersonation Urgency Threats
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B
Burdett
Scam

Scam, automated recording advising you owe the tax department money. American voice/language recording.

Phone call Unsolicited Impersonation Robocall Urgency
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B
Bushman
Scam

Scam call claiming to be from ATO's legal department. Don't pick or up call back. Waste of time.

Phone call Unsolicited Impersonation
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H
Haywood
Suspicious

I call back and they said is Australian Motor Services with Indian accent.

Phone call Unsolicited
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C
Cusack
Scam

Scam call ATO.

Phone call Unsolicited Impersonation
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C
Coupe
Scam

Same crap all about tax fraud I'm surprised people fall for this garbage.

Voicemail Unsolicited Impersonation
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H
Hallett
Scam

Left voicemail about arrest warrant and tax fraud…..

Voicemail Unsolicited Impersonation Threats Urgency
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D
Delia
Uncertain

Around tax stuff.

Other Unsolicited
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Frequently Asked Questions

What tactics have been reported for (03) 9028 7508?

The clearest patterns are Impersonation (100%), Urgency (56%), Threats (44%), Robocall (11%). Those came from 9 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) 9028 7508 trustworthy?

Based on 12 community reports. People describe different experiences, so the overall picture is mixed. About 67% include detailed descriptions, which helps.

Is this number known for scams?

Community data indicates scam activity - 75% of 12 reports.

What contact methods does (03) 9028 7508 use?

Mainly phone call at 58%, with some variation: phone call (58%), voicemail (25%), other methods (17%).

What kind of interactions do people report for (03) 9028 7508?

Reporters described it as: Scam (9), Spam (1), Suspicious (1), Uncertain (1). A few themes show up more than once, including ato, scam, tax.

Do people recognise (03) 9028 7508 when it calls?

100% of contributors say the contact was unexpected. 0% were expecting it.

What's the reporting history for (03) 9028 7508?

This number has been on the radar for 1 day (October 2021).

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