0401 895 399: ATO Scam Alert – Legal Case Notification

2-min Read1 Report

  • Scam

Beware of calls from 0401 895 399, reported as an ATO scam. This article explains the risks associated with this number and provides guidance on how to handle such calls.

A Comprehensive Look at 0401 895 399

The phone number 0401 895 399 / 0401895399 has been flagged by users as a potential scam, specifically as an ATO (Australian Taxation Office) scam. Callers purporting to be from the ATO usually mention a so-called legal case and urge recipients to press a number to connect with an 'agent'.

Understanding the Nature of the Scam

Upon analysis, this number falls into the category of a scam. It is not uncommon for fraudulent callers to leverage the authority of the ATO to instigate fear in taxpayers. Users reported receiving automated messages that inform them of "legal actions" being taken against them, creating urgency in order for the recipient to engage in conversation. This tactic is designed to extract personal information or money under false pretences.

How to Respond to Calls from 0401 895 399

  • Do Not Engage: If you receive a call from this number, do not respond or provide any personal details.
  • Verify Independently: If you are concerned about your tax status, contact the ATO directly using official contact numbers available on their website.
  • Report the Number: Report the number to the appropriate authorities, such as SCAMwatch, to help mitigate the impact of these scams on others.

Conclusion

In summary, 0401 895 399 / 0401895399 is associated with an ATO scam that employs manipulation tactics to target unsuspecting individuals. Remain vigilant and consider employing services like Reverseau for a reliable Reverse Phone Lookup Australia tool. Many users have shared their experiences, aiding others to identify such scams and protect themselves.


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Suggest this is an ATO scam stating you have a legal case and to press numeric button 1.


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