Posted on May 14, 2015 Caller type: Scam Location: Australia
This is a SCAM saying that he is from the ATO and demanding money telling you there is going to be a warant out for your arrest and that legal action is about to be commenced, also threatening seizure of property. Another Number that is used is (02) 6140 3419
7 found this comment helpful
7
Sandy
Posted on May 14, 2015 Caller type: Scam Location: Australia
Same thing - a robo-call, clearly a scam, didn't bother returning their call obviously - claiming to be from the tax office. Posting for other people to be aware of.
4 found this comment helpful
4
Kream obsum yungie
Posted on May 13, 2015 Caller type: Unknown Location: Australia
Why da call me ip da no ansar da pone. Day aways wing an want tax file number!!!! I no hab! I no hab! I wing dem back an day no ansar!!!
1 found this comment helpful
1
Craig
Posted on August 25, 2015 Caller type: Unknown Location: Australia
I Recieved the same call however when I rang that number back it was the ta department..
0 found this comment helpful
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Dougal
Posted on August 25, 2015 Caller type: Unknown Location: Australia
Using a different number now but the same scam - (02) 6100 3008
0 found this comment helpful
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Jumpy
Posted on August 25, 2015 Caller type: Scam Location: Australia
Got a Robocop call saying i should drop everything to dial this number Had a late night and couldnt catch the number even tho repeated - so googled "John Smith (lol) from the ATO Crime Division" and this forum came up on top - so good :-) . Scum should be jailed for years. Like someone else said where are the cops on this??? Const Plod likes the easy stuff..but hang on ..shutting down these creeps IS the easy stuff...pathetic...will have to wait til its on 4 CNRS and becomes a pathetic election issue i guess.
0 found this comment helpful
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jill
Posted on August 22, 2015 Caller type: Scam Location: Australia
I received the same message as all of the above scam
0 found this comment helpful
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RD
Posted on August 21, 2015 Caller type: Unknown Location: Australia
So why the hell is this number still active? Its an Australian Sydney number, right? Its very clear that the number is owned by someone or there must be some sort of tracking on it. So why is it there? I got one of these calls today and 3:15pm on 21st August. So they are still doing it. So where is the NSW Police on this? hmmmmm.....
0 found this comment helpful
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Faulty
Posted on August 21, 2015 Caller type: Scam Location: Australia
Time to scam the scammer. These guys are going down.
0 found this comment helpful
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Darron
Posted on August 21, 2015 Caller type: Scam Location: Australia
Definitely hoax same as first message
0 found this comment helpful
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Mike
Posted on August 21, 2015 Caller type: Scam Location: Australia
Answered an inbound call from (02) 6100 3029 which was a recording using a computer generated voice saying: "The is Officer John Smith from ATO Crime Division ..." and please call the same number back. This is a scam - a real caller would not need to call you using a recorded message.
0 found this comment helpful
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ted
Posted on August 19, 2015 Caller type: Unknown Location: Australia
recorded message and same it said from tax, scam scam scam scam scam be ware
0 found this comment helpful
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Dave
Posted on June 12, 2015 Caller type: Scam Location: Australia
Yeah this is a total scam and should be always reported to The Police. Has nothing to do with the ATO.
0 found this comment helpful
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Glyni
Posted on May 22, 2015 Caller type: Unknown Location: Australia
Talk to text message "We need you or your(?) hand is extremely time sensitive direct line to our division is 0261"
0 found this comment helpful
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CF
Posted on May 22, 2015 Caller type: Unknown Location: Australia
Same phone call as all the above. Rotten people that they are, need to be dealt with accordingly.
0 found this comment helpful
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Cheryl, Victoria
Posted on May 22, 2015 Caller type: Unknown Location: Australia
Yeah we got one too. Asked my husband was he mad for asking questions and told me the police were coming to take me away, Obviously a scam, but when they mention tax office and warrants for arrest and prosecution you get concerned. Reported it to the Tax Office via my accountant.
0 found this comment helpful
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Angela Del Marco
Posted on May 22, 2015 Caller type: Unknown Location: Australia
David WIlson - employee NUmber 753951 Warrant ID QLD 309408 Case 145713 WOuld not give me any details but told me I would be arrested for non payment
0 found this comment helpful
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Philip Stein
Posted on May 19, 2015 Caller type: Scam Location: Australia
received call today saying similar to above, when I started asking questions they hung up
0 found this comment helpful
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Karyn
Posted on May 19, 2015 Caller type: Scam Location: Australia
Same message as others - told I owed money to ATO for miscalculation. Apparently I was sent warnings in 2013 and 2014 and now there was a warrant for my arrest. I was told to stay on the line & go straight to my nearest bank to withdraw the money within 45 minutes.
0 found this comment helpful
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Timbo
Posted on May 19, 2015 Caller type: Unknown Location: Australia
Comments on (02) 6100 3029
SCAM ALERT
Posted on May 14, 2015Caller type: Scam
Location: Australia
Sandy
Posted on May 14, 2015Caller type: Scam
Location: Australia
Posting for other people to be aware of.
Kream obsum yungie
Posted on May 13, 2015Caller type: Unknown
Location: Australia
Day aways wing an want tax file number!!!! I no hab! I no hab! I wing dem back an day no ansar!!!
Craig
Posted on August 25, 2015Caller type: Unknown
Location: Australia
Dougal
Posted on August 25, 2015Caller type: Unknown
Location: Australia
Jumpy
Posted on August 25, 2015Caller type: Scam
Location: Australia
Scum should be jailed for years. Like someone else said where are the cops on this??? Const Plod likes the easy stuff..but hang on ..shutting down these creeps IS the easy stuff...pathetic...will have to wait til its on 4 CNRS and becomes a pathetic election issue i guess.
jill
Posted on August 22, 2015Caller type: Scam
Location: Australia
RD
Posted on August 21, 2015Caller type: Unknown
Location: Australia
Faulty
Posted on August 21, 2015Caller type: Scam
Location: Australia
Darron
Posted on August 21, 2015Caller type: Scam
Location: Australia
Mike
Posted on August 21, 2015Caller type: Scam
Location: Australia
ted
Posted on August 19, 2015Caller type: Unknown
Location: Australia
Dave
Posted on June 12, 2015Caller type: Scam
Location: Australia
Has nothing to do with the ATO.
Glyni
Posted on May 22, 2015Caller type: Unknown
Location: Australia
CF
Posted on May 22, 2015Caller type: Unknown
Location: Australia
Cheryl, Victoria
Posted on May 22, 2015Caller type: Unknown
Location: Australia
Angela Del Marco
Posted on May 22, 2015Caller type: Unknown
Location: Australia
Philip Stein
Posted on May 19, 2015Caller type: Scam
Location: Australia
Karyn
Posted on May 19, 2015Caller type: Scam
Location: Australia
Timbo
Posted on May 19, 2015Caller type: Unknown
Location: Australia
Do you have a comment about (02) 6100 3029?