Beware of calls from 02 4017 0228, a number reported by users to be linked to a scam posing as the Australian Taxation Office. Learn how to handle calls from this number and protect your personal information.
Understanding the Scam Behind 02 4017 0228
The phone number 02 4017 0228 / 0240170228 has sparked alarm among users nationwide, with multiple reports identifying it as a scam impersonating the Australian Taxation Office (ATO). Observations suggest that the callers leverage fear tactics, claiming legal actions such as lawsuits or arrest warrants to extract sensitive information from unsuspecting victims.
The Nature of the Scam
Users have consistently reported receiving automated calls from this number, often starting with alarming messages threatening legal repercussions. Common phrases highlighted in reviews include mentions of being involved in 'cases' and ultimatums to call back to avoid arrest. Such tactics are classic hallmarks of scams, aiming to instill a sense of panic and urgency.
Identifying the Indicators
- Automated Messaging: The calls are delivered through robotic voice recordings, a clear sign that you are not dealing with legitimate personnel.
- Threatening Language: The use of phrases such as "arrest warrant" and "lawsuit" is particularly indicative of a scam designed to manipulate your emotions.
- Lack of Personalisation: Genuine communications from the ATO would include your name or relevant case details, unlike the vague and generic messages received from this number.
How to Protect Yourself
Given the widespread reports concerning 02 4017 0228 / 0240170228, it is critical to be vigilant:
- Do Not Engage: If you receive a call, do not provide any personal information and hang up immediately.
- Report the Call: Notify local law enforcement or report the number to the Australian Cyber Security Centre to help prevent others from falling victim to this scam.
- Use Reverse Phone Lookup: Services like Reverseau can assist in verifying unknown calls, helping you to avoid scams.
A Final Word of Caution
This number is a clear example of how scammers are using advanced tactics to deceive Australians. Stay informed, be cautious, and rely on reputable resources like Reverseau for identifying and reporting suspicious activity. If in doubt, always reach out directly to official agencies using verified contact details.
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What Our Users Reviewed
+61 2 4017 0228 This number is a scam they have been reported along with the name of the company that it’s linked to don’t call them back at all just call report it to the australian police.
Got a call with a computer generated automated message saying that they were from the ATO and will be suing me if I didn't call back on the number.
BS. If the ATO wanted to contact me they can use a real person. But in this case, I'm sure it is a scammer.
These scammers need to be dealt with firmly to send a message to potential scammers in the future.
"arrest warrant" claim on a digital voice.
It's a scam. Complete nonsense.
This is a scam! Do not answer any questions they ask you and report it to the police / auto.
Received a call and automated voice recording from this number today claiming to be the Australian Taxation Office, that there is a lawsuit against me and I must return their call or they will issue an arrest warrant! SCAM.
Automated message claiming to be auditing tax return. This is a scam.
Is this a scam? They rang me left a voicemail message that I was going to be arrested LOL I am pretty sure it's scam unless they have the wrong person but I really doubt someone who is charged to be arrested will be receiving phone calls from an unknown number and someone who doesn't leave a company name or person name. I just can't help but slight worry though.
Just got a call from this number today (Thursday Nov 15th 2018) at 12.08pm.
Automated call, American accent, something about myself being involved in cases being looked into by the ATO. . . and if I don't call back to a number with a reference number, there will be an arrest warrant issued against me.
Knew this was a scam, and I had a chuckle - but this may scare some people!
I just received a missed call from this number. They left a message stating "The Last Suitcase(?) is getting filed under your name. The moment you get this message I want you to get back to me on my department division number 24017.
I rang the number and was answered with a very heavily accented "Hello, This is the investigation department of the Australian taxation office.".
I said " This is a scam isn't it? " and the call was hung up.
Beware of the scam. I have contacted the ATO and advised of this.
Received call on my mobile this morning from 024010228. I didn't answer as it is an out of state number and not recognized. Immediately I received a message on my mobile. It was the legit message format from 101 saying Call "101" you have 1 new Voice message. I pressed th "101" and instead of getting the usual female voice saying you have no new messages I got a deep American voice saying if I didn't call this number then I will be arrested. I called Telstra to report a scam but they weren't interested to help.
Got an automated call saying I was being sued tried to respond no answer?
I have a received a call from the same number stating it is from ATO and if I do not call back to them they shall issue a arrest warrant.
Scam - leaves a automated message saying I have a lawsuit and to call back.
FAKE TAXATION OFFICE! Beware and do NOT hand over any details.
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About This Report
This page is part of the Reverseau Scam Intelligence Database, a community-driven dataset maintained by Reverseau since 2014. The database documents caller behaviour across Australian phone numbers based on first-hand user experiences.
Each entry is generated when individuals who received calls or messages from a number submit a report through our review form. Reports include a caller safety rating (1–5 scale) and a written account of the interaction. All submissions are moderated before publication.
The safety rating shown on this page reflects the collective assessment of (02) 4017 0228 by real users. It measures perceived caller risk, not the quality of this page. A low rating indicates that reporters consider this number likely to be associated with scam or spam activity.