0415 312 398 - Scam Alert: ATO Declaration Fraud

• Scam

0415 312 398 is reported as a fraudulent phone number attempting to solicit false ATO BAS refund submissions. Learn how to handle calls from this number to protect yourself from scams.

Understanding the Threat of 0415 312 398

The phone number 0415 312 398 / 0415312398 has raised significant concerns among the Australian public, primarily due to its reputation as a scam number. Based on multiple user reports, this number is associated with fraudulent activities, specifically targeting individuals by impersonating the Australian Taxation Office (ATO). The callers typically request that victims provide fake documents to lodge a BAS refund, a clear indication of malicious intent.

Identifying the Scam

Users have consistently reported that calls from this number involve aggressive tactics used by scammers who seek to exploit individuals’ trust in governmental processes. In the particular cases reported on 20, 23, and 24 September 2024, it has been noted that the scam attempts to convince people to submit false information to the ATO in exchange for non-existent refunds. The calls often lack any credible identification from the caller, which is a major red flag. Legitimate representatives from government bodies will readily confirm their identity and provide verifiable contact details.

How to Protect Yourself

• Do Not Engage: If you receive a call from this number or any similar, refrain from sharing personal information.
• Hang Up: Disconnect the call immediately if you suspect a scam.
• Verify Independently: If you are uncertain, contact the ATO directly using official numbers to clarify any claims made by the caller.
• Report the Number: Report any suspicious calls to local authorities and share your experience with others to prevent further scams through the Reverseau platform.

In conclusion, 0415 312 398 / 0415312398 is classified as a scam number involved in ATO scam attempts. If you come across this number, be vigilant, stay informed, and take necessary precautions to ensure your safety against these fraudulent schemes.