03 9028 7930 - Suspicious Scam Call Claiming Tax Obligations

3-min Read1 Report

  • Suspicious

Have you received a call from 03 9028 7930? This number is linked to a suspicious scam attempt claiming you have outstanding tax obligations. Learn how to handle callers from this number and protect your personal information.

Understanding 03 9028 7930: A Closer Look

The phone number 03 9028 7930 / 0390287930 has been reported by users as a suspicious entity that may be involved in scams related to tax obligations. Notably, claims suggest that the caller impersonates an official from the Australian Taxation Office (ATO), which raises red flags for anyone receiving calls from this number.

User Reports Highlight Suspicious Behaviour

Multiple users have described unsettling experiences when answering calls from this number. A common thread among these reports is the aggressive uptake of personal information linked to tax dues and threats about legal consequences, including possible imprisonment. Such tactics are classic indicators of a phishing scam—a manipulative method used by scammers to extract sensitive information from unsuspecting victims.

Why 03 9028 7930 / 0390287930 is Categorised as Suspicious

  • Impersonation of Authorities: Scammers frequently pretend to be from reputable organisations, such as the ATO, to gain trust. Genuine officials do not ask for sensitive information like your TFN, date of birth, or home address out of the blue.
  • High Pressure Tactics: The urgency conveyed by the caller, mixed with threats of legal action, is a vital giveaway; real tax matters do not generally involve immediate threats.
  • Response to Ignorance: Reports indicate that when individuals express a desire to verify the legitimacy by contacting the ATO directly, the caller’s disposition shifts, indicating their discomfort with scrutiny.

How to Deal with Suspicious Calls

If you receive a call from 03 9028 7930:

  • Do Not Engage: Politely hang up and avoid giving away any personal details.
  • Verify: Contact the ATO through official channels if you have concerns about your tax obligations.
  • Report: Consider reporting the number to the authorities such as the Australian Competition and Consumer Commission (ACCC) or local law enforcement.

Conclusion

In an age where scams are becoming increasingly sophisticated, it is crucial to stay informed. Numbers like 03 9028 7930 / 0390287930 serve as important reminders of the potential dangers lurking in seemingly ordinary unsolicited calls. If you ever find yourself questioning the authenticity of a caller, tools such as Reverseau or a Reverse Phone Lookup Australia can provide additional assistance in identifying who really called you.


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What Our Users Reviewed

T
Tang

I had someone call me from this number. They said.

I had an outstanding tax bill and I could go to prison for avoiding my tax obligations. I hung up and called the number back. Someone with a suspicious Asian accent answered claiming to be from the ATO. I was suspicious when he demanded my name, DATE OF BIRTH, address and TFN. I said I would make some inquiries before giving this confidential information. I could sense a bit of concern in his voice as officials from ATO don't seem to come across as desperate. I believe this number needs to be reported to the authorities.


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