0459 208 851: ATO Scam Alert - Phishing Attempt for Refunds

3-min Read4 Reports

  • Scam
  • Spam

Beware of 0459 208 851, a reported scam phone number claiming to be from the ATO about an unclaimed tax refund. Learn how to deal with such calls effectively.

Understanding 0459 208 851: A Phishing Attempt

The phone number 0459 208 851 / 0459208851 has raised significant alarms among users and is classified as a scam. Utilising deceptive tactics, this number is reported as impersonating communications from the Australian Taxation Office (ATO). Users have recounted receiving messages claiming that they have a substantial sum of money, specifically $2199.01, waiting to be claimed. However, these messages and calls are not from the ATO and serve only to mislead recipients into giving away sensitive information.

Characteristics of the Scam

The messages received from this number typically prompt individuals to visit unfamiliar links to "complete a security check" in order to receive supposed refunds. It's important to note that the ATO never sends unsolicited text messages like these and would not ask for personal details via SMS or direct users to suspicious websites. User reports specify that the content of the messages consistently emphasises urgent action to reclaim funds, a common red flag indicative of phishing attempts.

How to Handle Calls and Texts from This Number

  • Do Not Engage: If you receive a call or text from 0459 208 851 / 0459208851, avoid responding or clicking on any links.
  • Verify Before Action: If in doubt, contact the ATO directly using their official communication channels to verify any claims of unclaimed funds.
  • Report the Scam: Consider reporting the number to the Australian Competition and Consumer Commission (ACCC) or local authorities to help mitigate the spread of this scam.

Staying Informed with Reverseau

For those looking to trace numbers and determine their authenticity, services like Reverseau can provide valuable insights. Tools such as Reverse Phone Lookup Australia can assist users in identifying unknown callers and protecting themselves from scams. Remember, staying informed will help you safeguard against potential threats like the one posed by 0459 208 851 / 0459208851.

In summary, always approach unsolicited messages, especially those related to financial matters, with caution. This scam illustrates the importance of vigilance in managing personal information and recognising common patterns in fraudulent communications.


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Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 0%
2 Stars 25%
1 Star 75%

What Our Users Reviewed

F
Farren

I received a call claiming to be from the ATO, stating that there was $2,199.01 owed to me, and they urged me to complete a security check to receive my payment. This is a classic scam attempt.

O
Obermeyer

A warning to others: Do not click on this email! It is definitely spam. The Australian Taxation Office (ATO) does not send messages to your phone. Please be cautious!

G
Gary

I received a message from someone claiming to be the ATO, stating that I have $2,199.01 owed to me, which is now available. They provided a link (s.id/1g1hO) for me to complete a security check in order to receive this payment. This sounds suspicious to me.

C
Clinch

I received a text message claiming to be from the ATO (Australian Taxation Office), stating, "You have $2199.01 owing to you and it is now available. Visit: t.ly/-sGC and complete the security check to receive your payment." This type of communication is suspicious because the ATO would never use text messages for such personal financial matters.


Help others by sharing your experience with 0459 208 851!

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