0427 109 117: Scam - Impersonating ATO with Threats of Criminal Proceedings

• Scam

0427 109 117 has been reported as a scam number claiming to be from the ATO. Discover how to handle calls from this deceptive source and protect yourself from identity theft.

Identifying the Scam: 0427 109 117

The phone number 0427 109 117 / 0427109117 has been flagged as a scam, with numerous reports indicating that the caller impersonates the Australian Taxation Office (ATO). According to users, the caller claims that bank accounts have been frozen, and that there are pending criminal actions against the recipient. This tactic is typically used to instil fear and pressure individuals into providing personal information or making immediate payments.

Understanding The ATO Impersonation Scam

This specific type of scam falls under the broader category of imposter scams. Scammers often exploit the credibility of government agencies like the ATO to manipulate unsuspecting citizens. It’s key to note that legitimate ATO communications will never threaten the recipient with immediate arrest or account freezing. Always verify any suspicious calls independently.

What To Do If You Receive A Call From 0427 109 117

• Do Not Engage: Avoid providing any personal or financial information to the caller.
• Hang Up: If you suspect the call is a scam, simply hang up. Trust your instincts.
• Verify: Contact the ATO directly using official contact details found on their website to confirm any claims made during the call.
• Report: Notify the Australian Cyber Security Centre (ACSC) or your local consumer protection agency to help combat these scams.

How Reverseau Can Help

If you've received repeated calls from 0427 109 117 / 0427109117 and are unsure about their legitimacy, using Reverseau can aid in identifying and tracking down the caller. Our Reverse Phone Lookup Australia feature allows you to check who called you and protect yourself from potential scams in the future. Detecting these fraudulent numbers is an essential step in safeguarding your personal information.

In conclusion, remember that awareness is your best defence against potential scams. Stay informed, and never hesitate to verify unexpected communication from numbers like 0427 109 117 / 0427109117.