Posted on March 15, 2016 Caller type: Scam Location: Australia
Received call from an Indian/Pakistani guy claiming he was from the Australian Tax Office and that legal action has been instigated against me for tax fraud. DO NOT BELIEVE THIS GUY. IT IS A TOTAL SCAM. They want your banking details for legal reasons as to the tracing of monies in and out of this account. HE IS A B.S Artist.
do not ring back on the number he gives you but report it to the Communications Ombudsman
5 found this comment helpful
5
Geoff Page
Posted on March 18, 2016 Caller type: Unknown Location: Australia
Same as previous reports - this is a scam - DO NOT RING THEM BACK. The Australian Tax Office would not attempt to contact you in this way by phone. Whilst it's a well known scam, people are still getting caught and parting with their cash to "avoid a problem" even when they don't think a problem exists! WHAT I DON'T UNDERSTAND IS: why when there is a registered number to trace can't the Australian Federal Police, Telstra and Interpol not put their heads together and see that these slime balls are put out of business - and into prison (preferably at the bottom of the Atlantic or Indian Oceans - 50/50)?
1 found this comment helpful
1
Eugenie
Posted on August 20, 2017 Caller type: Unknown Location: Australia
I just received 5 threatening calls from this guy. whoo is now using another number as well! (02) 8317 3128 It's a SCAM
0 found this comment helpful
0
MelB
Posted on May 31, 2016 Caller type: Scam Location: Australia
The police told me to report this to the ACCC at https://www.scamwatch.gov.au
0 found this comment helpful
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laraine
Posted on April 1, 2016 Caller type: Scam Location: Australia
Same as above. He actually left a message. Seems something needs to be done about these scammers
0 found this comment helpful
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ellen macleod
Posted on March 31, 2016 Caller type: Unknown Location: Australia
Call claiming to be from CDPP re tax evasion. Have looked on line and it seems to be a scam. Did try to call this number but no reply. Probably a scam.
0 found this comment helpful
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Jeanette
Posted on March 30, 2016 Caller type: Unknown Location: Australia
I have had 3 calls from this number in the last two days - but when I answer there is no person and after about 15 secs a recorded voice says "Goodbye". Very annoying
Comments on (02) 8317 3515
Blackrabbit
Posted on March 15, 2016Caller type: Scam
Location: Australia
DO NOT BELIEVE THIS GUY. IT IS A TOTAL SCAM. They want your banking details for legal reasons as to the tracing of monies in and out of this account.
HE IS A B.S Artist.
do not ring back on the number he gives you but report it to the Communications Ombudsman
Geoff Page
Posted on March 18, 2016Caller type: Unknown
Location: Australia
The Australian Tax Office would not attempt to contact you in this way by phone.
Whilst it's a well known scam, people are still getting caught and parting with their cash to "avoid a problem" even when they don't think a problem exists!
WHAT I DON'T UNDERSTAND IS: why when there is a registered number to trace can't the Australian Federal Police, Telstra and Interpol not put their heads together and see that these slime balls are put out of business - and into prison (preferably at the bottom of the Atlantic or Indian Oceans - 50/50)?
Eugenie
Posted on August 20, 2017Caller type: Unknown
Location: Australia
(02) 8317 3128
It's a SCAM
MelB
Posted on May 31, 2016Caller type: Scam
Location: Australia
laraine
Posted on April 1, 2016Caller type: Scam
Location: Australia
Seems something needs to be done about these scammers
ellen macleod
Posted on March 31, 2016Caller type: Unknown
Location: Australia
Jeanette
Posted on March 30, 2016Caller type: Unknown
Location: Australia
Do you have a comment about (02) 8317 3515?