03 9999 7424: Scam Alert – ATO Impersonation

3-min Read10 Reports

  • Scam

The phone number 03 9999 7424 has been reported as a scam related to ATO impersonation. If you receive a call from this number, do not provide personal details and report the incident. Learn how to handle these calls effectively.

Understanding the Threat of 03 9999 7424

The phone number 03 9999 7424 / 0399997424 has emerged as a notorious source of distress for many Australians, with a significant number of users reporting it as a scam related to the Australian Taxation Office (ATO). This number pretends to represent the ATO, making false claims regarding tax debts and impending arrests, creating panic among the recipients.

The ATO Impersonation Scam

Many reports suggest that the callers from this number threaten legal action, claiming that individuals owe substantial amounts in taxes, often involving figures upwards of $4,000 to $8,000. Victims have noted being told they would be arrested due to supposed tax fraud or unpaid debts. Such calls typically give the impression of urgency, leading recipients to consider offering personal information or payment.

How to Deal with Calls from This Number

  • Do Not Engage: If you receive a call from 03 9999 7424 / 0399997424, the best course of action is not to engage with the callers. Do not provide any personal details, as this could lead to identity theft and fraud.
  • Verify with Official Sources: If you have concerns about your tax obligations, contact the ATO directly using verified contact details found on their official website. Do not use contact information provided during suspicious calls.
  • Report the Incident: Report any threatening calls or messages to the ATO Fraud service. They encourage the public to report such scams so they can take appropriate action.
  • Protect Personal Information: Be extremely cautious when sharing personal details over the phone. Scammers may already have some of your information and use it to build credibility.

Conclusion

In summary, 03 9999 7424 / 0399997424 is not a legitimate agency calling about tax matters but part of a fraudulent scheme aimed at exploiting vulnerable individuals. Remain vigilant, safeguard your information, and educate others about this scam. Stay informed with resources like Reverseau and utilise a Reverse Phone Lookup in Australia to check unknown numbers and protect yourself against fraudulent schemes.


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Ratings Distribution

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What Our Users Reviewed

G
Grande

These people are scammers. Please do not return their call.

I have reported theme to the ATO Fraud service (which has a phone number). If you see this number displayed, when your phone is ringing, do not answer it, the lady at the ATO said, If you speak to them that is when they get really nasty. The message they left me was scary, threatening, spoke of a warrant for my address etc. If you receive one of these phone calls report it to the ATO, so they can shut these bad people down.

H
Holliday

Just had a recorded call from them, rang back and they answered with hello, when I said hello they said welcome to the tax office. I said you are not the tax office and they hung up lol.

B
Both

I had a voice call from this number threatening me with a warrant saying I had a TAX Fraud out on me. I called them back and they asked for my tax details. I told them I didn't have it on me so they wanted my licence number. I provided them with my licence number and name, address, fake date of birth but they seemed to have most of this info already. I've just spent two hours calling ATO etc to ensure that they don't claim to be me.

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Garnett

Just got a call from that number which was the second time...didn't answer but message was threatening arrest due to failure to pay tax etc etc...

M
Mallin

Just had a voice mail left saying I will be arrested and a warrant is out for my arrest and saying I owe money scam.

H
Haegele

My wife just had the same. But they took money out of her account so be careful and check bank accounts.

C
Chand

This caller claimed they were criminal investigations from ATO and I would be arrested within the next few hours for failing to respond to a registered letter sent 2weeks before. I was told I owed the ATO $8000 due to this investigation. Please make a report to the ATO if you receive any such call of this number. It is a linked exchange number and is a SCAM. DO NOT GIVE FULL NAME OR VARIFY ANY PERSONAL DETAILS. I had ATO on the other line at the same time to VARIFY all information and create a report.

I
Ismail

I received a voicemail message to my mobile advising that an arrest warrant was about to be issued as we 'had a tax debt'. Did not say who they were but the implication was the ATO. Beware......

B
Bong

Also got a call from this number saying I would be arrested if I didn't pay over $4.000. They said they were from the ATO. Do not give them any information.

H
Harward

Got a call from this number telling, they are from ATO.

And they are doing some investigation on me and so and so...


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