02 6100 3838: Scam - Unauthorised ATO Refund Claims

3-min Read21 Reports

  • Scam
  • Suspicious
  • Spam

Discover the truth behind the phone number 02 6100 3838, with reports identifying it as a scam offering unfounded ATO refunds. Learn how to manage such calls effectively.

Understanding the Scam Behind 02 6100 3838

The phone number 02 6100 3838 has recently been reported as associated with a scam, specifically by individuals claiming to represent the health centre in Canberra. Frequent reports from users suggest that the callers will assert that you are entitled to receive a refund from the Australian Taxation Office (ATO) due to purported unpaid fees. This alarming situation is a classic instance of a telephone scam designed to prey on unsuspecting Australians.

How the Scam Operates

Scammers often employ various techniques to convince their victims. For instance, a recent review from 17 April 2024 details a conversation with a male caller who claimed to be affiliated with a health centre, asserting that the call recipient was about to receive a payment of $3,500 related to the ATO. This tactic leverages the recipient's inherent trust in government institutions and can create an emotional response that compels individuals to act without verifying the authenticity of the call.

Characteristics of This Type of Scam

  • Unsolicited Calls: The callers typically initiate contact out of the blue.
  • Pressure Tactics: Scammers often hurry you into providing personal information.
  • Too Good to Be True Offers: Claims of large sums of money available typically signal a scam.

What You Should Do if You Receive a Call from 02 6100 3838

It's essential to remain vigilant when dealing with calls from unknown numbers. Here are some steps to follow:

  • Do Not Provide Personal Information: Never share sensitive information such as your bank account details or Medicare numbers.
  • Hang Up: If you suspect a scam, it's best to hang up and report the number.
  • Use Reverse Phone Lookup Australia: Consider verifying the number using services like Reverseau to get more information on the caller.
  • Report the Number: If you believe you've been targeted, report it to the appropriate authorities such as the Australian Competition and Consumer Commission (ACCC).

In conclusion, phone number 02 6100 3838 is identified as a suspicious contact linked to scam tactics. Empower yourself by staying informed about such scams and responding cautiously. In a world laden with potential scams, knowledge, and awareness are your best defenses. For more information on tracking down scammers, remember to utilise tools like Reverse Phone Lookup Australia to help identify who called you.


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Ratings Distribution

1.4 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 19%
2 Stars 5%
1 Star 76%

What Our Users Reviewed

V
Varghese

I received a call from a man claiming to be from a health center in Canberra. He said I was about to receive $3,500 from the ATO regarding unpaid fees.

C
Cottingham

(Indian Accent) Hey guys, you all owe ATO money, please provide me with your bank account numbers and where you keep your keys to the house incase of emergency.

Regards.

Mike Davis (Indian accent).

C
Cureton

Same Phone number.0261003838 Ext 179. "Paul Mason" with an Indian accent rang and was rude and abrupt to my son. He claimed to be from the ATO. I rang back but no-one answered.

H
Hannah

2 clients in the last week with similar numbers the other one 02 6100 3390. Checked with the ATO & they have noted this number. Also same person Mike Davis as the contact.

J
Judah

Mike Davis from the ATO been trying to call asks to not disregard this call. Checked with my accountant and the ATO and both have not been trying to call. Please report to ATO as they put these number on record for future reference.

B
Backer

Same as the others - I answered the phone but voice recorded message telling me not to ignore the call and to ring back as it was of high importance. I am a registered BAS Agent (bookkeeper) and fully aware of these scams as they have been targeting our clients - this is the first time they called us direct. I have no intention of calling anyone back and look forward to welcoming the police into my home when they arrive to take me to jail:-).

D
Dawes

This is a scan. Do not send money. Do not return call. Do not give any details. If the tax office wanted to contact you they would have sent official letters..

H
Hua

I received the same message today. Mike Davis ATO. Is obviously a scam.

Anon.

Tasmania.

L
Lies

Message left from this number yesterday, from a "Mike Davis" from Audit Devision of A.T.O. He had an Indian accent and could hear others in the background with the same accent. I was told that I knowingly was fraudulent to the taxation between 2009 - 2013. When I asked for proof of who they are they got very nasty.

They told me my tax file number, how much money I received from my tax return since 2009 and how much I paid. They also knew to the exact cent how much money we had in our bank accounts and credit cards. They also knew my passport number。They knew that I had been over seas and where I went with the date I left and when I came back. They want you to pay a large amount via 2 western union transfers at the post office. When he kept ringing back a new number came up it is 02 46485238. They seem to be a well organized crime syndicate. Please be careful.

C
Castle

Same received call 1.20pm yesterday from mark davis from ATO english type assent call back number 0261003838 have these persons nothing better to do with there life.

B
Bowler

Yes I have had a message from them too. Will report it to ATO tomorrow.

M
Mattison

Ive recorded the message left and sent it to the ATO.

If they cant investigate and shut these lowlifes down- who can?

L
Lacson

Yes scam! Very good one! Says they have tried to deliver court orders to your house several times and that you are being charged with tax evasion. I would not give them any info and wanted to confirm with my accountant to which he was quite aggressive and said if I did not resolve the matter over the phone I would be prosecuted. I confirmed with my accountant who said was a scam.

His name was mike Davis from the ato...........

B
Blumer

Had a message on my answering machine this morning to call back some guy called Mike Davis for the ATO Audit division on this number. Very suss as it was clearly an automated message and he did not refer to me by my name.

C
Carrasco

Scam. Caller leaves an automated response saying they're from the ATO - audit division and to call back regarding an 'urgent matter'. Do not be fooled by this scam.

M
Madigan

Got several calls from this number and they sounded threatening saying they were from the Tax Evasion Unit and I need to contact them. When I called back got no answer several time then they answered saying they were the Tax evasion unit. When I asked what they wanted they hung up. Then they called me again and threatened to send the Tax Evasion Unit to my home..

C
Crowther

Had 2 messages left from this number yesterday, from a "Mike Davis" from Audit Devision of A.T.O. He spoke quite slowly and with an accent, sounded somewhat automated. Also, he said the "call was for the recipient". Knew it was a scam right away!!

Get a real job!

C
Crain

Got a message left from this No. Today, I thought he said Mike Davis from Audit Devision of A.T.O. He spoke very slowly and with an accent and the call was for the recipient. Knew it was a scam straight away. How can we stop these people.

B
Battaglia

Receive a call yesterday from this number they left a message ''this is Mark Davis from the ATO urgent that you return our call on this number'', they also said'' this message is intended for the recipient'' that's what got me thinking.

B
Braasch

Scammer pretending to be from ATO.

L
Lupe

Scam phone number!!!

They will leave message saying they are from the Australian Tax Office and are doing a tax audit.


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