08 9521 6093: Scam - Fake ATO Tax Fraud Alert

3-min Read14 Reports

  • Scam
  • Spam
  • Suspicious

Discover the truth behind phone number 08 9521 6093, which has been reported as a scam. Learn how to handle calls from this number and protect your privacy.

Understanding the Risks of 08 9521 6093

Phone number 08 9521 6093 / 0895216093 has garnered attention for all the wrong reasons, being associated with a predefined scam alert claiming to be from the Australian Taxation Office (ATO). User reports indicate a distressed experience with a caller alleging various forms of legal intimidation regarding tax fraud. These types of scams are particularly disconcerting as they exploit fear to solicit personal information from unsuspecting victims.

Classification of the Number

Considering an array of user experiences, it is evident that this number falls squarely within the scam category, specifically a fake ATO impersonation scam aimed at extorting money and personal details:

  • Fake ATO Representation: Callers impersonating ATO officials often claim there are pending legal actions, threatening victims with prosecution to create panic.
  • Urgency and Threats: Commonly, these scammers resort to aggressive language and fabricated claims that personal property is under surveillance, which heightens anxiety and prompts hasty decisions.
  • Lack of Authentic Communication: Many reviews pointed out discrepancies in language use, showcasing clear indicators of fraud, such as the use of American terms like "attorney," which are not commonly used in Australia.

How to Handle Calls from 08 9521 6093

If you receive a call from this number or a similar interaction, consider the following steps to protect yourself:

  • Don't Panic: Maintain calm and do not share any personal information, including your name, address, or financial details.
  • Verify the Caller: Remember, ATO officials will never contact you in this threatening manner. If in doubt, hang up and contact the ATO directly using official channels for clarification.
  • Reporting: Document the incident and report it to relevant authorities such as Scamwatch or your local consumer protection agency to help mitigate further scams.

Conclusion

Calls from 08 9521 6093 / 0895216093 should be considered as attempts to deceive and scam individuals by posing as legal representatives from influential organisations like the ATO. It's crucial to remain vigilant and sceptical of unsolicited communications that invoke fear, especially involving sensitive information. Use tools like Reverseau to perform a Reverse Phone Lookup Australia to check unfamiliar numbers and avoid falling prey to scammers.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 14%
2 Stars 7%
1 Star 79%

What Our Users Reviewed

F
Fitzpatrick

Just got a voicemail this morning saying that there a warrant out for my arrest due to tax fraud! I called them back and no one answered. Then called them again and got through to an Indian guy who took my name then started saying that I owed 2900 from 2011 -2016, I wasn't even in the country the majority of that time. No security done on the phone, it's a complete scam. They are obviously just trying to get people to pay them the money. I'm going to report them. Don't fall for the scam!!

B
Bardo

I just got an automated call from this number also stating I was under investigation for fraud. I tried to call back but no answer. This is the second time this has happened to me but the first time I actually had someone speaking to me.

G
Gadsden

Got a call this morning and a recorded message mentioning about some tax fraud committed by me.100% spam call. I've contacted ATO to report this call. Whether they take any action or not, just kept them informed about this.

M
Mackinnon

Got the machine call that said I was involved in Tax fraud and an arrest warrant was out for me and for me or my Attorney to call them back and speak to officer Steve White of the ATO.

First thing that rung bells that in this was fraud was that "Attorney" is a very American term and not used in Australia where we have lawyers. When I rang the number "Steve White" ended up having a very Indian Accent, I don't know any male Indians with the surname "White". He said he was an officer with the ATO and he had an arrest and seize warrant for me. I knew then that it was a hoax, because ATO officers can't execute a warrant, they have to have a court order and a State or Federal police officer has to execute it usually with a knock on your front door. Also being a Western Australian number I knew that State police would not handle this case.

Get a call from this number then just hang up.

C
Carballo

Suspect!!!

B
Bobbitt

Phoney Fake Recordings demanding actions not appropriate.

L
Levert

I received the same call on my mobile. I conferenced him in with the ATO office. He hung up! -- Lol.

B
Boes

I too received a call from this dude. First a recorded message. I knew it was fraud so I called back, he asked my name, I said no buddy, who are you? He swore at me and hung up. Then the number was switched off, or something. Anyway, I couldn't call back. I know govt depts can be terse, but pretty sure they don't swear and hang up !

H
Holdaway

SCAMMERS.

They told me I was under investigation for tax fraud and my house is under surveillance. I told them this is not possible; I am complaint and very small operation. They wanted more details on me and my business and when I refused and told them to speak to my accountant they hung up and blocked me. Incredible.

M
Meadows

I got a call too right now from the same number.... Thanks folks for sharing this info here...

I was like what the f*** is this machine man talking....

I understood it's a fraud and dint bother to call.... Just for peace of mind googled to confirm ....

K
Kassa

Just got called at work by this number. Left it to voicemail. I didn't catch the start but the surveillance, possible prosecution etc. Rubbish I did hear in the message. Tell him he's dreamin.

L
Ludlam

I received the same phone call. I first got left a message and got hung up. Because I was a bit disturbed by this and thought they already have my phone number I called back. The indian man had my name address and phone number. He got really aggressive with me when I asked what this was about. He told me that my house was under surveillance and the ato had been trying to contact me. That I need a solicitor and I am going down for tax fraud. I laughed, and he hung up. I called again and I was blocked.

F
Frear

It's a fake ATO scam. Block the call or have fun with them by stringing them on. Record it and share it on social media for all to laugh. DO NOT SHARE any of your info with them!

F
Fulbright

Man called and left message claiming to be from the legal dept. Of the ATO and that there is a pending case against my name. (They did not say my name nor did they say theirs). The man, with a strong Indian accent, went on to say that my house was under surveillance and that I need to call back to avoid possible legal prosecution.


Help others by sharing your experience with (08) 9521 6093!

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