Posted on September 1, 2017 Caller type: Scam Location: Australia
Got a voice to text message from this number telling me they "had a legal complaint under my name for tax avoidance and fraud"...Scam.
5 found this comment helpful
5
J
Posted on September 6, 2017 Caller type: Scam Location: Australia
Michael "Apu" Anderson. f*cking Indians.
2 found this comment helpful
2
Sofia
Posted on September 4, 2017 Caller type: Scam Location: Australia
Thanks for posting that this is a SCAM. It is a SCAM. Michael Anderson - Really???!!!
1 found this comment helpful
1
Kristi
Posted on September 1, 2017 Caller type: Scam Location: Australia
Says it's Michael Anderson from the ATO. Called both me and a friend within a 24hr period, but the ATO do not call people, they issue letters and emails.
1 found this comment helpful
1
Anonymous
Posted on July 13, 2018 Caller type: Unknown Location: Australia
Caller: Michael Anderson This is a tax scam. The man has an accent - possibly Filipino. But, given all the surveillance powers the Commonwealth has, why can't they just trace this number and go deal with these people?
0 found this comment helpful
0
Jennifer Hunt
Posted on September 29, 2017 Caller type: Unknown Location: Australia
Received a phone voicemail saying I was being taken to court for tax fraud.
0 found this comment helpful
0
Ice Boss
Posted on September 13, 2017 Caller type: Unknown Location: Australia
How is it he is able to have an Australian number? Surely it's traceable?
0 found this comment helpful
0
mcgoon
Posted on September 12, 2017 Caller type: Unknown Location: Australia
So, we all know that phone number (02) 5306 2283 is the origin of scam calls. Presumably, Telstra knows it, too.
Someone is paying the bills for this phone number to remain in use, and Telstra (or another phone billing company) is taking money for a phone service that they know is being used for illegal purposes.
Why are they not doing anything about it?
0 found this comment helpful
0
Maddy
Posted on September 11, 2017 Caller type: Scam Location: Australia
Agreed, Michael Anderson is a scam calling on (02) 5306 2283. He states its a very important message for tax fraud and tax avoidance and would call the 'district court' if I don't respond immediately. Please be aware this is a SCAM and not to give any financial details to this person.
0 found this comment helpful
0
WF
Posted on September 11, 2017 Caller type: Scam Location: Australia
It is a tax scam. Contact the ATO https://www.ato.gov.au/about-ato/about-us/contact-us/report-fraud,-scams,-tax-evasion-or-a-tax-planning-scheme/ 13 28 61 I did. Took about 5 minutes all up to collect the information.
0 found this comment helpful
0
AT
Posted on September 6, 2017 Caller type: Scam Location: Australia
Got a voice message today saying the following....
"Just to inform you that we just received a legal complaint under your name, and the complaint is for tax fraud and tax avoidance case, so finally before we go and take the matter into the local district court, and before we issue a warrant under your name, call us back on our number that is (02) 5306 2281, I repeat the number, that is (02) 5306 2281, do not disregard this message and do return the call as soon as possible. Again this is agent Lee and I'm calling you from the Australian Taxation Office."
The next one was exactly the same voice, definitely the same person but this time they gave a different name and phone number ending with a different digit.
"We just received a legal complaint under your name and the company's for tax avoidance and tax fraud issued under your name, so finally before we go ahead and take the matter into the local district court and before we issue a warrant under your name, kindly call us back on our number, that is (02) 5306 2283, I repeat the number that is (02) 5306 2283 do not disregard this message and do return the call as soon as possible. Again, this is Michael Anderson calling you from the Australian Taxation Office"
Clearly a scam. If they ring you tell them to get F
0 found this comment helpful
0
Richard
Posted on September 6, 2017 Caller type: Unknown Location: Australia
Received a voice message asking to call and when called a gentleman sai owed money and needed to be paid immediately, When I asked what account he hung up. scam
0 found this comment helpful
0
Anonymous
Posted on September 6, 2017 Caller type: Unknown Location: Australia
ATO called me???LOL, I dream to be an millionaire😂😂😂!!! SPAM!!!
0 found this comment helpful
0
anonymous
Posted on September 6, 2017 Caller type: Scam Location: Australia
Got a call from Michael on (02) 5306 2283, if you're having a stressful day at work, call this number, as this is the best way to release some heat on to this scammers.... They ask for it ... please be careful don't share any personal info ....
0 found this comment helpful
0
Suresh
Posted on September 6, 2017 Caller type: Scam Location: Australia
Anyway we can spam this Michael Anderson guy back?! 😂
0 found this comment helpful
0
Andy
Posted on September 6, 2017 Caller type: Scam Location: Australia
Got a call to Michael saying he was from ATO and they were threatening legal action. Just told him where to go.
0 found this comment helpful
0
Karen
Posted on September 6, 2017 Caller type: Scam Location: Australia
Scam, Michael Anderson from ATO. What a joke, ignore this guy
0 found this comment helpful
0
Debbie Morrison
Posted on September 6, 2017 Caller type: Scam Location: Australia
I just got one off these, exactly the same saying its Michael Anderson from the ATO etc, I just hung up
0 found this comment helpful
0
Lisa
Posted on September 6, 2017 Caller type: Scam Location: Australia
Total scam. Second time that he (Michael Anderson) has left a message about tax fraud and avoidance.
0 found this comment helpful
0
Doug
Posted on September 6, 2017 Caller type: Scam Location: Australia
Yes got call from Michael Anderson from Bowenfels. Very unprofessional looks like a Scam.
Comments on (02) 5306 2283
Louise Brooks
Posted on September 1, 2017Caller type: Scam
Location: Australia
J
Posted on September 6, 2017Caller type: Scam
Location: Australia
Sofia
Posted on September 4, 2017Caller type: Scam
Location: Australia
Kristi
Posted on September 1, 2017Caller type: Scam
Location: Australia
Anonymous
Posted on July 13, 2018Caller type: Unknown
Location: Australia
This is a tax scam. The man has an accent - possibly Filipino.
But, given all the surveillance powers the Commonwealth has, why can't they just trace this number and go deal with these people?
Jennifer Hunt
Posted on September 29, 2017Caller type: Unknown
Location: Australia
Ice Boss
Posted on September 13, 2017Caller type: Unknown
Location: Australia
Surely it's traceable?
mcgoon
Posted on September 12, 2017Caller type: Unknown
Location: Australia
Presumably, Telstra knows it, too.
Someone is paying the bills for this phone number to remain in use, and Telstra (or another phone billing company) is taking money for a phone service that they know is being used for illegal purposes.
Why are they not doing anything about it?
Maddy
Posted on September 11, 2017Caller type: Scam
Location: Australia
WF
Posted on September 11, 2017Caller type: Scam
Location: Australia
https://www.ato.gov.au/about-ato/about-us/contact-us/report-fraud,-scams,-tax-evasion-or-a-tax-planning-scheme/
13 28 61
I did. Took about 5 minutes all up to collect the information.
AT
Posted on September 6, 2017Caller type: Scam
Location: Australia
"Just to inform you that we just received a legal complaint under your name, and the complaint is for tax fraud and tax avoidance case, so finally before we go and take the matter into the local district court, and before we issue a warrant under your name, call us back on our number that is (02) 5306 2281, I repeat the number, that is (02) 5306 2281, do not disregard this message and do return the call as soon as possible. Again this is agent Lee and I'm calling you from the Australian Taxation Office."
The next one was exactly the same voice, definitely the same person but this time they gave a different name and phone number ending with a different digit.
"We just received a legal complaint under your name and the company's for tax avoidance and tax fraud issued under your name, so finally before we go ahead and take the matter into the local district court and before we issue a warrant under your name, kindly call us back on our number, that is (02) 5306 2283, I repeat the number that is (02) 5306 2283 do not disregard this message and do return the call as soon as possible. Again, this is Michael Anderson calling you from the Australian Taxation Office"
Clearly a scam. If they ring you tell them to get F
Richard
Posted on September 6, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on September 6, 2017Caller type: Unknown
Location: Australia
anonymous
Posted on September 6, 2017Caller type: Scam
Location: Australia
Suresh
Posted on September 6, 2017Caller type: Scam
Location: Australia
Andy
Posted on September 6, 2017Caller type: Scam
Location: Australia
Karen
Posted on September 6, 2017Caller type: Scam
Location: Australia
Debbie Morrison
Posted on September 6, 2017Caller type: Scam
Location: Australia
Lisa
Posted on September 6, 2017Caller type: Scam
Location: Australia
Doug
Posted on September 6, 2017Caller type: Scam
Location: Australia
Do you have a comment about (02) 5306 2283?