0402 894 997: Scam Call Claiming to Be from the ATO

• Scam

The number 0402 894 997 has been reported as a scam call impersonating the Australian Taxation Office (ATO). Learn how to identify such scams and what steps to take if you receive a call from this number.

Understanding the Threat of 0402 894 997

The phone number 0402 894 997 / 0402894997 has raised significant concerns among users, being labelled as a scam call that pretends to be an official communication from the Australian Taxation Office (ATO). This type of scam, commonly referred to as an "ATO scam," plays on fears regarding taxation issues to manipulate victims into providing personal information or money.

What We Found Out

On 19 October 2020, a user reported receiving a call from this number, claiming to be associated with the ATO. Following the call, attempts to return the call led to a voicemail message that lacked the usual indicators, leaving the recipient with a sense of unease. Such indicators are often red flags of a scamming operation.

Why It’s Classified as a Scam

Scammers frequently use the guise of governmental agencies to foster fear and urgency, prompting individuals to act without considering the legitimacy of the caller. The reported silence upon return call attempts is a classic tactic employed by scammers to avoid detection and establish dubious communication methods.

How to Handle Calls from 0402 894 997

• Do Not Respond: If you receive a call from this number, do not engage with the caller. Hang up immediately.
• Verify Directly: If you have concerns about a call regarding taxation, contact the ATO directly through their official website or known contact numbers.
• Report the Number: It is essential to report suspicious numbers to services that handle scams, such as Scamwatch or the Australian Communications and Media Authority (ACMA).

Stay Informed

By staying informed about the tactics employed by scammers and keeping an eye out for suspicious calls such as those from 0402 894 997 / 0402894997, you can better protect yourself and others. Utilising tools like Reverseau can assist you in identifying who called you in Australia and learning about the nature of their calls. Remember, staying vigilant is key in avoiding falling prey to these scams.