0435 929 317: Scam Alert - ATO Impersonation

2-min Read1 Report

  • Scam

Beware of the phone number 0435 929 317, reported as a scam where callers impersonate the ATO. Learn how to protect yourself and handle such calls effectively.

Understanding the 0435 929 317 / 0435929317 Scam

In the ever-evolving world of phone scams, the number 0435 929 317 / 0435929317 has surfaced with alarming reports from various users. This number is identified as a fraudulent caller impersonating the Australian Taxation Office (ATO), creating a climate of fear with threats of arrest.

Classification Based on User Feedback

This phone number has been categorised as a scam, primarily due to a recent report dated 28/09/2022. The victim received a missed call, followed by a message stating that the ATO had issued a warrant for their arrest. Such tactics are typical of identity thieves, attempting to leverage fear to extract personal information or money from unsuspecting individuals.

The Nature of the Scam

The ATO impersonation scam usually involves callers claiming to be tax officials, threatening potential repercussions if immediate payment is not made or personal details are not furnished. These scammers often employ high-pressure tactics to catch victims off guard.

How to Handle Calls from This Number

If you receive a call from 0435 929 317 / 0435929317, it is crucial to remember:

  • Do not engage: Avoid providing any personal information or financial details.
  • Hang Up: Disconnect the call immediately if you suspect it to be a scam.
  • Report the Number: Utilise services like Reverseau to report the number and check for other user experiences with this or similar numbers.
  • Contact ATO Directly: If in doubt, reach out to the ATO directly through their official channels to verify the legitimacy of the call.

Conclusion

Always exercise caution when dealing with unfamiliar numbers. With the capability to initiate a quick Reverse Phone Lookup Australia through platforms like Reverseau, you can protect yourself from potential scams like those linked to 0435 929 317 / 0435929317 and identify who called you in Australia without falling victim to deceitful practices.


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What Our Users Reviewed

F
Finnerty

I got a missed call from this number, which claimed to be from the Australian Taxation Office (ATO). They alleged there was a warrant for my arrest. I advise not to answer calls from this number.


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