(08) 7070 6189

Scam Alert - ATO Impersonation Scheme

2-min Read 3 Reports

Likely Scam

This number has received 3 reports. 100% of users categorise it as Scam, with an average rating of 1.0 out of 5. Most recent report: 7 October 2016.

Scam Local service Adelaide, SA 5000 Optus Networks Pty Limited

Ratings

1.0
3 reports
5
0%
4
0%
3
0%
2
0%
1
100%
  • Scam

Beware of calls from 08 7070 6189, a number reported as a scam related to ATO impersonation. Learn how to handle these fraudulent calls effectively.

Understanding the Threat from 08 7070 6189

The phone number 08 7070 6189 / 0870706189 has been flagged by multiple users as part of a scam operation impersonating the Australian Taxation Office (ATO). Victims have reported receiving automated calls from a voice with an American accent, threatening legal actions and even arrest warrants if they do not respond.

Characteristics of the Scam

Analysis of the reviews indicates a consistent pattern wherein the callers utilize robotic voice messages to convey alarming messages regarding unpaid taxes and legal action. Numerous reports have noted that the call recipients feel intimidated by the claims of court cases or adherence to tax-related laws.

  • Impersonation: The callers falsely portray themselves as representatives of the ATO, aiming to evoke fear among their targets.
  • Threatening Messages: Messages typically contain threats of legal action and arrest warrants, which are designed to pressure the recipient into responding quickly.
  • Poor Case Details: The identity crisis of the caller — alternately claiming to operate from Canberra or Sydney — further suggests unprofessionalism and deception.

What to Do if You Receive a Call from 08 7070 6189

If you happen to receive a call from this number, here are the recommended steps to take:

  • Do Not Engage: Hang up immediately. Engaging with the caller may lead to further harassment.
  • Do Not Provide Personal Information: Never share personal or financial details over the phone with unknown callers.
  • Report the Call: Notify the authorities, such as the ATO or the Australian Competition and Consumer Commission (ACCC), about the scam.
  • Use Reverseau: Consider using Reverse Phone Lookup Australia services to identify unknown callers more effectively.

Conclusion

In summary, the number 08 7070 6189 / 0870706189 represents a sophisticated scam effort causing distress among Australian residents. Recognising such scams is essential to protecting yourself and your information. Always remember to stay vigilant and report suspicious calls through platforms like Reverseau to assist in the fight against these fraudsters.

AI-assisted analysis based on community reports and public data. Learn more

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What Our Users Reviewed

C
Camp
Scam

Had 3 calls, with messages left and it is definitely a scam. Poor Alex Jordan who was one of the scammers who called, couldn't work out if he was working in an office located in Canberra or Sydney.

C
Cavin
Scam

Rang couple times today with an American female accent claiming from ATO threatening with court case if not to be contacted..

L
Lombardi
Scam

American accent, robot call from the ato, claims legal action to be taken if not contacted, court records to be downloaded, arrest warrent, ends call with god bless you.