0280912396

☎️ 0280912396 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 280912396.

Your Caller ID might display this phone number in a different way, such as:

+44280912396+44 280912396280912396+44-280912396

280912396 Tagged as:

ato australian taxation office australian tax office kind fraud and investigation department the tax fraud and investigation team

TimeLine of events for phone number 0280912396

  • Received suspicious call from crooks
    Dec
    2018
  • Received scam call, reported it
    Dec
    2018
  • Scam impersonating Australian Tax Office
    Dec
    2018
  • Report scam calls to ATO
    Dec
    2018
  • Received identical phone call too
    Dec
    2018
  • Scam call claiming tax lawsuit
    Dec
    2018
  • Ignored similar call, no response
    Dec
    2018
  • Fraud scam warning received, confirmed
    Dec
    2018
  • Suspicious scam call reported
    Dec
    2018
  • Tax fraud lawsuit against family
    Dec
    2018
  • Concerned about possible fraud alert
    Dec
    2018
  • Scammer calls should be traceable
    Dec
    2018
  • ATO claims court case for fraud
    Dec
    2018
  • Scam involving tax fraud investigation
    Dec
    2018
  • Scam call claiming tax fraud
    Dec
    2018
  • Scam call claiming tax fraud
    Dec
    2018
  • Court involvement mentioned by user
    Dec
    2018
  • Scam call from tax office
    Dec
    2018
Number Of Searches: 0 Number Of Comments: 18 First Seen: 05 December 2018 General Reputation: negative

This number has recently been searched from Catteshall(Surrey), Dockroyd(West Yorkshire) and North Lee(Buckinghamshire).

0280912396 has 18 comments of which 7 x negative and 11 x neutral

SHARE YOUR EXPERIENCE - LEAVE A COMMENT

0280912396 Summary (Read all comments)

Phone number ☎️ 0280912396 👆 is reported as a common scam impersonating the Australian Taxation Office (ATO), often through automated calls claiming legal action for tax fraud. Callers leave threatening messages urging recipients to contact a suspicious number. Recipients are advised not to return the call or engage in any communication. The messages frequently contain poor grammar and inconsistencies, raising doubts about their legitimacy. Many users have reported these calls and advised reporting them promptly to official authorities. Official guidance suggests contacting the ATO directly through verified channels to confirm any concerns and to avoid falling victim to fraud. Caution and vigilance are strongly recommended to stay safe from such fraudulent schemes.

Reports on phone number 0280912396

8 years
It's a scam - pretending to be the Australian Taxation Office (ATO)
Australian Taxation OfficeATO
8 years
A recorded voice message falsely claimed to be from the Australian Tax Office (ATO) and stated that a lawsuit was being filed against me for involvement in tax fraud.
Australian Tax OfficeATO
8 years
I received a similar phone call too.
8 years
Yes, I understand. It seems like you suspect this might be a fraudulent or scam situation as well.
8 years
Our department's taxation fraud investigation team is currently looking into you and your family. We have attempted to inform you about this matter, however, we have never received a response from you. The use of improper grammar in their message indicates a suspicious call, most likely a scam.
8 years
Hello everyone, I wanted to inform you that I just received a phone call from a fraudulent individual. In response, I promptly contacted the ATO (Australian Taxation Office) and filed a report regarding this scam. The process was quick and only took around 5 minutes. Kind regards.
ATOAustralian Taxation OfficeKind
8 years
I just received a phone call from a bunch of crooks. I am tempted to retaliate by calling them back and threatening them physically, but in reality, it's not worth my precious time.
8 years
I have reported this scam call to the ATO and advised others to contact the ATO office directly if they receive a similar call. The ATO office recommends not calling back the scam number and avoiding any interaction with them via phone or email. Please take care and stay safe. Thank you!
ATO
8 years
I got a call too, but I didn't pick up.
8 years
I have just received a call from the same scammer. It should be possible to trace their number.
8 years
I received a similar message just after settling my tax bill, which is quite ironic! It seems suspicious, so I plan to get in touch with the ATO tomorrow to report this potential fraud.
ATO
8 years
A fraudulent message was received stating, "The Tax Fraud and Investigation Team is conducting an investigation regarding myself and my family." Please be aware that this message is a scam.
The Tax Fraud and Investigation Team
8 years
I received an automated voice recording claiming to be from the Australian Taxation Office (ATO), accusing me of tax fraud. The message included a phone number that did not seem genuine. I haven't called back because it definitely seems like a scam to me.
Australian Taxation OfficeATO
8 years
The Australian Tax Office's Fraud and Investigation Department is taking legal action against me and my family, alleging tax fraud.
Australian Tax OfficeFraud and Investigation Department
8 years
An individual who identified themselves as being associated with the Australian Taxation Office (ATO) has alleged that they will initiate legal proceedings for tax fraud.
Australian Taxation OfficeATO
8 years
I received an automated phone message claiming to be from the Australian Taxation Office (ATO). The message stated that they were taking legal action for tax fraud and provided a suspicious phone number to call back. I immediately recognized it as a scam and did not call back.</p>
Australian Taxation OfficeATO
8 years
So, we're headed to court, huh? Is it true that we are faced with a legal battle in the near future?
8 years
Fraudulent phone call detected! A voice message was received claiming to be from the Australian Tax Office, announcing their intentions to initiate a legal proceeding.
Australian Tax Office

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