07 3040 0346 - Scam Alert: Impersonation of the ATO

2-min Read8 Reports

  • Scam
  • Suspicious

Beware of calls from 07 3040 0346, reported as a scam by users impersonating the ATO. This article offers insights into the nature of these calls and how to deal with suspicious communications.

Identifying the Scam: 07 3040 0346

The number 07 3040 0346 / 0730400346 has garnered significant attention on platforms such as Reverseau, with numerous reports classifying it as a clear scam. Intended to impersonate the Australian Taxation Office (ATO), this number employs aggressive tactics to instil fear and prompt urgent responses from unsuspecting individuals.

How the Scam Operates

Users have reported receiving automated calls from this number, often using the fake persona of someone named "Mike Watson". The message usually claims it is imperative to return the call or to contact your attorney, creating a sense of urgency and panic. Statements indicate that you might face severe consequences, such as a warrant for your arrest, if you do not act immediately.

Common Characteristics of the Scam

  • Impersonation of the ATO to create a sense of authority.
  • Threats of legal action and arrest to escalate fear.
  • Requests for personal details and payment under duress.

Protecting Yourself from Such Scams

It is crucial to remember that legitimate ATO communications will never pressure you through automated messages or threats. If you receive a call from 07 3040 0346 / 0730400346 or similar numbers, do not provide any personal information. Instead, take the following steps:

  • Hang up immediately upon recognising the scam.
  • Report the number to authorities or the ATO for investigation.
  • Consider informing local police if you experience continued harassment.

Final Thoughts

As part of your online safety, utilising services like Reverse Phone Lookup Australia can help ascertain the credibility of unknown callers. Always be vigilant about unsolicited calls, especially those that threaten legal consequences. Together, we can combat these deceptive practices and protect our communities.


Help others by sharing your experience with (07) 3040 0346!

WRITE A REVIEW

Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 13%
2 Stars 0%
1 Star 88%

What Our Users Reviewed

L
Latour

It is a fake tax department people's number who are making people afraid and steel money from pockets on the call. They call and said that they are calling from taxation department and they got a complaint against you for a tax scam. Need to pay money now otherwise police issued warrant against you.. Shittttttttt way to wearn money.. Same on you.

H
Hartz

It is a fake tax department people's number who are making people afraid. They call and said that they are calling from taxation department and they got a complaint against you for a tax scam.

H
Hafer

These guys are scammers and when I confronted them they hung up, do not give any of your personal details to them and inform the police.

H
Hajduk

ATO message?

A
Alderson

Got a call from someone pretending to be from ato to call back.

C
Conrad

Very aggressive message pretending to be representing the ATO and needed an attorney or me to return the call.

A
Ahmed

Automated call from "Mike Watson" claiming to be delivering a message from the ATO, urging a return phone call or to "hear from your attorney", and wishing you "good luck with the matter" if you do not do so.

K
Keller

This number is used by scammers pretending to be from the ATO.


Help others by sharing your experience with (07) 3040 0346!

WRITE A REVIEW