0400 096 040: Scam Alert – ATO Threat

• Scam

Receiving a call from 0400 096 040? This number has been reported as a scammer impersonating the ATO. Learn how to handle such calls and protect yourself effectively.

Understanding the Risks of 0400 096 040

The phone number 0400 096 040 / 0400096040 has raised numerous red flags among Australian users, particularly for its deceitful practice related to the Australian Taxation Office (ATO). This number has been identified as part of a scam operation that preys on individuals by instilling a fabricated sense of urgency concerning tax matters.

What Users Are Reporting

Based on user feedback, including a notable instance reported on 8 February 2021, this number has been linked to calls from individuals claiming to be associated with the ATO. The narrative usually unfolds with a fabricated urgency, suggesting that the recipient's tax file number has "expired" and threatening arrest by Federal police unless immediate action is taken. This tactic is a clear instance of a scam known as “phishing,” where fraudsters try to extract sensitive information through fear-mongering.

Classification of the Number

Given these reports, it's evident that 0400 096 040 / 0400096040 falls under the category of "scam." More specifically, it is characterised as a phishing scam aimed at misleading individuals regarding their tax obligations. Such calls often lead unsuspecting victims to divulge personal information or make unwarranted payments under false pretenses.

Dealing with Scammers

When encountering a call from this number, it is crucial to remain calm and sceptical:

• Do Not Engage: Refrain from pressing any numbers or responding to prompts.
• Verify Independently: If you suspect a call relates to the ATO, hang up and directly contact ATO through their official channels.
• Report the Call: Document the number and report it to relevant authorities, such as the Australian Competition and Consumer Commission (ACCC).

In summary, if you have received a call from 0400 096 040 / 0400096040, it's a classic case of a scammer posing as an official entity. Protect yourself by recognising the signs of such scams and utilising platforms such as Reverseau to identify and report suspicious numbers. Remember, when in doubt, always verify through reliable sources.