02 6698 4040: Scam Call - ATO Warrant Threat

3-min Read12 Reports

  • Scam
  • Spam

Be cautious of 02 6698 4040, a reported scam call claiming to be from the ATO regarding a warrant for your arrest. This article provides insights on how to handle calls from this number.

Understanding the 02 6698 4040 / 0266984040 Scam Calls

The phone number 02 6698 4040 / 0266984040 has been flagged by multiple users as a significant scam caller impersonating the Australian Taxation Office (ATO). The primary tactic employed by these callers involves aggressive threats of legal action, stating that a warrant for your arrest has been issued due to supposed 'errors' in your tax return.

How the Scam Works

Scammers are reaching out to unsuspecting individuals, often utilising a variety of tactics to instill fear. According to numerous reports, the callers suggest urgent action by claiming that you need to make an immediate payment or face arrest. This is typically characterised as follows:

  • Claims of tax fraud or avoidance with threats of police action.
  • Demands for payment without prior correspondence from the ATO.
  • Use of aggressive and intimidating language.
  • Request for untraceable payment methods, such as prepaid cards.

Why It's Classified as a Scam

The consensus among users who reported interactions with 02 6698 4040 / 0266984040 led to a strong classification as a scam. Factors contributing to this classification include:

  • Multiple reports confirming the nature of the call as a scam.
  • Official warnings from the ATO regarding similar scams, advising that they do not contact individuals in this manner.
  • The lack of any formal identity verification or prior official communication before the calls.

How to Handle Calls from 02 6698 4040

If you receive a call from this number or a similar one:

  • Do not engage with the caller or provide any personal information.
  • Hang up and do not return the call.
  • Report the call to the ATO or local authorities to help combat these scams.
  • Consider using services such as Reverseau for identifying and tracking suspicious numbers.

In Conclusion

Stay vigilant when dealing with unfamiliar phone numbers. If in doubt, always conduct a Reverse Phone Lookup Australia to ascertain the legitimacy of a call. Remember, legitimate agencies like the ATO will not contact you in an aggressive manner or demand immediate payments over the phone.


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Ratings Distribution

1.1 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 8%
1 Star 92%

What Our Users Reviewed

D
Dobie

Yes, I received the same message about a warrant being issued for my arrest. It's a scam - see this from the ATO website. More info [link] 2.

You are called on either your private home or mobile number by a person claiming to be from the ATO. You are told that due to ’errors’ on your tax return, a warrant has been issued for your arrest and the police will be called unless you attend the local post office and make an immediate payment. A variation of this scam asks you to purchase a ‘Load and Go’ card.

Key indicators of this scam:

Cold calling (unsolicited call).

You are advised that there is a warrant for your arrest.

The callers use an aggressive tone.

You are asked to make a payment without having received any prior advice or correspondence from the ATO.

You are asked to make a payment without being provided with a personal payment slip.

K
Kurth

Same as above a warrant for my arrest I just listened to my voice mail and deleted it thought it was a scam hence looked up on computer.

B
Burcham

Yep...........someone aggressively asking to call as there is a warrant for my arrest!

We had a few of these plus one that said my computer has a virus and the police were coming to arrest me! Oh dear!

B
Buda

Two calls today claiming to be from the ATO and to call this number. I didn't, and thankfully from the comments someone has already reported this.

H
Hasting

Yep, getting calls todday .... annoying.

L
Lande

Very aggressive call says warrant will be served immediately. This is a Scam and has been reported.

D
Dix

Scam call claiming to be tax related, and having a warrant for your arrest.

H
Hard

Received 2 such calls today - its a scam...

D
Darley

This is a scam!! They claim to be the ato and want information! It has been reported!

H
Hon

This is 100% a scam - Do not return the call! It has been reported to the ATO.

L
Lawrie

Claimed something about tax avoidance and "a warrant for your arrest".

L
Liguori

Similar to another scsm call going around that tax fraud has been committed and a warrant out for arrest.


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