08 7200 0029 - Scam Alert: Impersonating the ATO

3-min Read7 Reports

  • Scam
  • Suspicious
  • Uncertain

Received a call from 08 7200 0029? This number has been reported as a scam impersonating the Australian Taxation Office (ATO). Learn how to identify and handle calls from this suspicious number.

Identifying the Scam Behind 08 7200 0029

The phone number 08 7200 0029 / 0872000029 has raised significant red flags among Australian users, who have reported it as a scam call impersonating the Australian Taxation Office (ATO). From multiple reviews, this number has been associated with deceitful practices aimed at gaining personal information.

Analyzing User Reports

In numerous user accounts, the pattern is clear — callers identify themselves as representatives from the ATO, demanding sensitive details such as Tax File Numbers (TFN) and personal information. It is evident that the intention behind these calls is to scare individuals into compliance by claiming that their tax file number has been suspended, and that a warrant for arrest is being issued.

One user noted the unpleasant interaction when questioned about their legitimacy; the caller resorted to abusive language when pressed for further credentials. This particular behaviour indicates a lack of professionalism characteristic of scams rather than legitimate entities.

Classification: Scam

Based on the reports, 08 7200 0029 / 0872000029 fits into the category of a scam number. These types of scams often target individuals during tax season when awareness and concern about taxes are heightened. The aim is to create fear, prompting unwarranted urgency that could lead to individuals divulging sensitive personal information.

How to Handle Calls from 08 7200 0029

  • Do Not Engage: If you receive a call from this number, it is best to avoid response. Legitimate organisations, such as the ATO, typically do not ask for personal information over the phone unsolicited.
  • Verify the Caller: If you are uncertain, hang up and contact the ATO directly using official contact information. Never trust the number that has called you.
  • Block the Number: Take control by blocking the number on your phone to prevent further harassment.
  • Report the Scam: Consider reporting the incident to authorities such as Scamwatch to help prevent further victimisation.

Remember, staying informed through platforms like Reverseau and using services such as Reverse Phone Lookup Australia can empower you to identify suspicious calls and protect your personal information. If you're ever in doubt, just remember that a good rule of thumb is: if it doesn’t feel right, it probably isn't.


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Ratings Distribution

1.7 out of 5
5 Stars 0%
4 Stars 14%
3 Stars 14%
2 Stars 0%
1 Star 71%

What Our Users Reviewed

H
Honig

Complete scam do not answer.

H
Hadaway

Called claiming to be Australian tax office.

Wanted my full name and tax file number which I was not willing to hand over said I wanted to check the number on line.

D
Dewan

I received it this morning. I feel confused about How to tell if it is a real ATO employee or a fake one?

A
Altman

Scam call. Caller saying it’s from ATO and wanted TFN. Indian national and when I questioned him he starts abusing and swearing.

D
Dunlap

Scam number, left a voicemail saying my tax file number has been suspended and a warrant issued for my arrest. Complete scam trying to get peoples personal details.

D
Desiderio

I asked who are you? He hang up.

A
Abreu

I received a call from this number this morning. I used a landline to call the number. A guy picked up and said ATO. SCAM.


Help others by sharing your experience with (08) 7200 0029!

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