0437 090 952: Scam Alert - Tax Office Impersonation

2-min Read1 Report

  • Scam

Discover the truths behind the number 0437 090 952, reported as a scam. Learn how to handle suspicious calls and protect yourself from potential fraud.

Understanding the Reports on 0437 090 952

The phone number 0437 090 952 / 0437090952 has raised significant concerns among the users of Reverseau. Reports indicate that this number is associated with a type of scam known as tax office impersonation, where callers pose as representatives from the Australian Taxation Office (ATO). Victims have reported aggressive tactics aimed at creating panic and demanding immediate action.

Nature of the Scam

Based on user feedback, particularly a review dated 08 October 2020, victims have experienced calls claiming their ATO account has been suspended. Such calls often escalate quickly, with impostors urging individuals to make haste in providing personal information or monetary transfers, typically instructing them to purchase pre-paid gift cards — a common method scammers use to extract money.

How to Handle Calls from This Number

  • Do not engage: If you receive a call from 0437 090 952 / 0437090952, do not provide any personal information or payment.
  • Verify: Legitimate entities, like the ATO, will send formal letters regarding any issues with your account rather than via phone calls.
  • Report: If you believe you’ve been targeted, report the call to the relevant authorities such as Scamwatch or the ATO.
  • Use Reverse Phone Lookup Australia: Utilize services like Reverseau to help identify and verify unknown callers.

In conclusion, the number 0437 090 952 / 0437090952 poses as a serious threat due to its link with tax-related scams. Always be cautious of unsolicited calls, and remember that legitimate services will not pressure you or request sensitive information in such an aggressive manner. For those wanting to stay informed, tools like Reverseau serve as vital resources in identifying and combatting unwanted calls. Always stay vigilant and protect your personal information!


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1 Star 100%

What Our Users Reviewed

J
Jordon

My ATO account has been suspended but the guy hung up on me before I found out where to post the Apple gift cards to.


Help others by sharing your experience with 0437 090 952!

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