0384004373
TimeLine☎️ 0384004373 👆 is not a valid (Unknown) United Kingdom Phone Number. It has a prefix of 384004373.
Your Caller ID may represent this phone number uniquely, such as:
+44384004373+44 384004373384004373+44-384004373
384004373 Tagged as:
TimeLine of events for phone number 0384004373
- Legal threat voicemail received, suspiciousOct
2015Scammer, disconnected number, worried userOct
2015Received potential scam voicemail alertOct
2015Received threatening call from JenniferOct
2015Received threatening scam phone messageOct
2015User expresses frustration with immigrantsOct
2015Threatening voicemail regarding unsigned letterOct
2015Threatening call reported as scamOct
2015Phone threats not from ATOOct
2015Voicemail scam, do not respondOct
2015Scam call about tax lettersOct
2015Scam message about arrest warrantOct
2015Report this scam to policeOct
2015Tax office threats about lettersOct
2015Foreign accent, no correspondence threatOct
2015Scared about court, called backOct
2015Scam call, don't engage or respondOct
2015Unhappy with unknown callers' behaviorOct
2015Frustrated by repeated unwanted messagesOct
2015Suspicious calls about legal issuesOct
2015Threatening scam calls about debtOct
2015Suspicious tax office phone callOct
2015Threatened legal action, no detailsOct
2015Threatening message about owed moneyOct
2015Number Of Searches: 0 Number Of Comments: 24 First Seen: 13 October 2015 General Reputation: negativeThis number has recently been searched from Derrykeighan(County Antrim), Hodnetheath(Shropshire), Over Haddon(Derbyshire) and Redhills(Cumbria).
0384004373 has 24 comments of which 17 x neutral and 6 x negative and 1 x positive
0384004373 Summary (Read all comments)
Phone number ☎️ 0384004373 👆 is reported as a scam involving threatening voicemails claiming unpaid tax debts and impending legal action purportedly from the Australian Tax Office (ATO). Callers allege registered letters were sent and ignored, urging recipients to call back urgently. Multiple users highlight foreign accents and disconnected or busy return calls. The ATO confirms they do not issue threats by phone, and authorities advise ignoring such messages and reporting them to official scam watch platforms. These calls are intended to intimidate and defraud, with no genuine legal proceedings behind them. Recipients are advised not to respond or provide personal information.
Reports on phone number 0384004373
11 yearsI received a voicemail reporting that I missed a call regarding a registered mail, and they mentioned that legal action would be taken if I don't respond. They provided a contact number for me to return their call.11 yearsIt happened to us on Wednesday, 21st October 2015. We were able to understand everything she said except for the part about being prosecuted, which naturally made us worried. We tried calling the number but were informed that it had been disconnected. Upon googling, we came across this page. Yet another unsavoury scammer indeed...11 yearsOn 23/10/15, I received a voicemail at 08:50 in the morning from the number 03 8400 4373. The message said that they had sent me a registered letter from the ATO, informing me about impending legal action against my name. Could you please investigate this matter? I suspect it might be a scam, and after doing some research online, it looks like many others share the same belief.ATO11 yearsI've just received a phone message, in the evening, from someone with a distinct foreign accent. They're threatening to take legal action against me for an outstanding debt to the Tax Office (ATO). They left a contact number, 03 8400 4373, and warned that if I don't get in touch before the Commonwealth Deputy Prosecutor (CDPP) is involved, legal proceedings will commence. The caller also insisted that they had sent me registered mail that went unacknowledged, and are now suggesting that I purposely avoided the letter. I want to make it clear that this is indeed a scam.Tax OfficeATOCommonwealthCDPP11 yearsEarlier today, I also received a phone call from an individual introducing themselves as Jennifer Williams from ATO. They left a message that was quite threatening in nature. However, the displayed phone number on my device was 073 187514.Jennifer WilliamsATO11 yearsI received the same message as everyone else, but I did not bother to respond. I consulted the ATO, and they reassured me that they never make threats over the phone, no matter what the situation may be.ATO11 yearsI recently received a similar voicemail at my residence, originating from the phone number (07)3018-7514. The person on the other end had a foreign accent and conveyed the exact same message - that I owed money for unpaid taxes and was being pursued legally because I had failed to sign the registered mail they supposedly sent. In order to address this matter urgently, they provided a contact number: (03) 8400-4373. However, it is important to note that this is unquestionably a scam, and you should refrain from responding. I strongly advise reporting this fraudulent activity to www.scamwatch.gov.au to protect others from falling victim to it.gov11 yearsI received a worrisome and unsettling phone message on my answering machine. The caller informed me that a letter, which apparently required a signature and a return, had not been attended to. They threatened to report me to the CDPP (Crown Prosecution Service). As a precautionary measure, I promptly reported the incident on Scamwatch.CDPPCrown Prosecution ServiceScamwatch11 yearsI received a very alarming and aggressive phone call, which was recorded on my answering machine. The caller mentioned that a letter had supposedly not been signed and sent back, and they threatened to inform the CDPP (Crown Prosecution Service).CDPPCrown Prosecution Service11 yearsInform them that you work for immigration and express your frustration with these reprehensible freeloaders.11 yearsAbsolutely. Similar to the previous comment. It seems to be a lady with an Indian accent. She claims that I have not signed important letters from the Tax agency and warns that if I don't call 03 8400 4373 right away, legal consequences will follow. Naturally, I felt a bit anxious and decided to give it a ring. However, it just kept ringing until they abruptly ended the call. If this is indeed a scam, they are truly unscrupulous individuals. This behaviour is simply unacceptable.Tax agency11 yearsThis appears to be a fraudulent activity, and it is advised to contact the police immediately and file a report.11 yearsI recently received a message on my answering machine with the same content as mentioned earlier. It was allegedly from the ATO, informing me about an arrest warrant and other matters.ATO11 yearsSimilar to everyone else, we received a letter from the tax office expressing their concern about our refusal to acknowledge their registered letters. They have issued a warning that this may lead to legal action from the Crown Prosecution Service.Crown Prosecution Service11 yearsOh dear, they've decided to take me to court. I must admit, I'm quite scared by the whole ordeal. As a way to distract myself, I decided to give them a call back for a bit of amusement. However, the line seems to be engaged at the moment. Well, regardless of what happens, I will be sure to keep you updated on how things go in court.11 yearsThe previous comment remains unchanged with the same information stated previously, and it is suggested that the person speaking may have an Indian accent. They also mentioned that there has been a lack of communication and expressed concerns about the CDPP’s potential threat.CDPP11 yearsI recently received a phone message from the number 0730187514, stating that I am indebted to the tax authorities and requesting me to call back. Please be aware that this is a fraudulent scheme; do not under any circumstances attempt to dial this number. These individuals are merely criminals attempting to pilfer your finances. Let it be clear that they have no affiliation with the tax department; they are sole scammers and thieves.11 yearsWho are these individuals who are acting unpleasantly?11 yearsI am facing a similar situation like the one mentioned earlier. I have been receiving several recorded phone calls, each with a foreign accent, and one even had an American accent. In these calls, they are threatening legal consequences because of an ATO (Tax Office) debt. The most recent recorded message I received advices me to contact them at the number 03 8400 4373 before they initiate legal action through the Commonwealth Deputy Prosecutor (CDPP). Interestingly, previous calls provided a different telephone number. Furthermore, they are falsely asserting that they have sent correspondence to my address, which is not true. It is important to note that this is undoubtedly a fraudulent scheme.Tax OfficeCommonwealth11 yearsI recently received a voicemail stating that I have failed to sign a legal document and that legal action will be taken against me. The message included a contact number and requested that I call back urgently. I made three attempts to call, but each time the call was answered and immediately disconnected. It's troubling because I've received several similar calls lately accusing me of tax fraud.11 yearsWe have received a message informing us of a debt owed to the Tax office and claims that several letters have been sent to our address. As a consequence, legal action is being considered.Tax office11 yearsWe received a message from someone claiming to be from the tax office, informing us that they were going to take legal action. Their reason was that they had sent us registered mail, which was returned unsigned. We tried calling the provided number back but it was constantly engaged. This situation seems suspicious.11 yearsThere has been a threat of legal action against us, but no specific details have been shared.11 yearsI've just arrived home to find the exact same message on my answering machine. Those foolish individuals.Submit Your Own Report (384004373)
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