02 8310 6850 - Scam Call: Tax Evasion Threat

• Scam
• Spam

Beware of calls from 02 8310 6850, reported as a scam threatening tax evasion. Learn how to identify and handle such scams effectively.

Identifying the Scam: 02 8310 6850

The phone number 02 8310 6850 / 0283106850 has been flagged by numerous users as a scam, primarily making threats concerning tax evasion. Those who have received calls from this number report distressing interactions, often involving aggressive tactics designed to instill fear.

Reviews and Analysis

Review summaries from multiple users highlight a common theme — threats of legal action linked to tax responsibilities. On 24 February 2016, two users reported an extortion attempt, with one individual receiving a voicemail claiming that a criminal case had been registered against them. This tactic is a classic scare tactic often employed in fraud schemes.

Another report details an interaction with a man claiming to be from the Australian Tax Office (ATO) who threatened an elderly parent with immediate consequences relating to an alleged $8,000 tax evasion. The caller's insistence that the ATO would dispatch law enforcement to make an arrest is a tactic known in scam circles as “social engineering,” where the scammer exploits vulnerability to pressure victims.

Nature of the Scam

This type of scam is often referred to as a “phishing” scam, where scammers impersonate legitimate authorities to extract personal information or money. The use of the ATO as a front is particularly concerning, as it leverages public trust in government institutions to manipulate victims. Scammers often originate from overseas, with users noting the caller’s accent as indicative of this practice.

How to Handle Such Calls

• Do not engage: If you receive a call from 02 8310 6850 / 0283106850, hang up immediately. Do not provide any personal information or payment details.
• Verify independently: If in doubt, contact the ATO directly using their official contact details to verify any claims regarding tax evasion.
• Report the incident: Report the number to the ATO Scam Line and encourage others to do the same. It helps to track and prevent such activities.

Conclusion

In summary, 02 8310 6850 / 0283106850 is a confirmed scam number implicated in threats and intimidation surrounding false tax claims. Individuals are urged to remain vigilant and utilise services like Reverseau for a Reverse Phone Lookup Australia to identify suspicious calls. Stay informed about who called you in Australia to ensure your safety from scams like this.