Posted on May 1, 2017 Caller type: Scam Location: United States
yeah, just received a call from this number.. i called back and the same story.
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Patrick
Posted on May 1, 2017 Caller type: Scam Location: Australia
I got this call today. said my name is against a legal case If don't call a number back, I will be prosecuted.
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BK
Posted on May 1, 2017 Caller type: Scam Location: Australia
Received a voicemail from this number today. Text-to-speech / computer recording. "... legal department of the Australian Taxation Office... received an affidavit against your name... being listed as the primary suspect for the case being filed against your name... your house is under surveillance." Clearly a scam. The ATO would call in person and/or send an actual letter.
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Sharon
Posted on May 1, 2017 Caller type: Scam Location: Australia
It appears this scam is still going. Just got a recording, Australian voice.
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Chris
Posted on May 1, 2017 Caller type: Unknown Location: Australia
Had a call today tax evasion automated, called back didn't know my name Indian guy... he hanged up on me, called him back started asking him questions, he then told me to f.... off & hanged up... defiantly a scam, I'm sure the ATO would send letters or go through your tax agent...
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Chris
Posted on May 1, 2017 Caller type: Unknown Location: Australia
Seems like this is still happening, just received a call advising they are monitoring my house and there is a law suit been filled against me
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sling
Posted on April 30, 2017 Caller type: Scam Location: Australia
ATO scam tax evasion, affidavit underway and house under surveillance. Ignore.
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Melbourne Australia
Posted on April 29, 2017 Caller type: Scam Location: Australia
I received a call from Indian male on this 02 number, he told me he was from Crime Investigators >> ATO, he asked my name & I said you called me so you should know who I am.. He claimed if I don't tell him my name he can't talk to me, he wished me a good day & told me legal proceedings will go ahead!!!!! I reported this to authorities.
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Mat
Posted on April 28, 2017 Caller type: Scam Location: Australia
Had a voicemail from this number saying not to disregard as there is an affidavit against my name. It was a prerecorded voice in an Australian accent which is different from the above comments. Not calling back as it appears to be a scam. No mentiok of the ato in my call, just the affidavit.
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James
Posted on April 28, 2017 Caller type: Scam Location: Australia
Had a call from a Filipino voice referring to tax evasion or fraud. Threatened me with "arrest" when I asked probing questions about who specifically was calling, and he promptly hung up before I could give him further opportunities to "arrest" me.
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Mark
Posted on April 28, 2017 Caller type: Scam Location: Australia
Just got a recorded call from this number on my mobile. Affadavit filed in your name, your house is under surveillance, call back 'do not disregard, etc. No name mentioned of course......
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Gail
Posted on April 28, 2017 Caller type: Unknown Location: Australia
Have been receiving 3 calls from various canberra numbers all recorded messages. 2 went to VM the other I answered which was still a recorded message
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John
Posted on April 28, 2017 Caller type: Scam Location: Australia
Looks like they're back. Same tax evasion scam as previously mentioned.
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Steve
Posted on April 28, 2017 Caller type: Unknown Location: Australia
This scam is still going on.
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Leigh
Posted on April 28, 2017 Caller type: Scam Location: Australia
Australian woman voice recording: "Hi this is a call from the legal department... blah blah"
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trumpye
Posted on April 28, 2017 Caller type: Scam Location: Australia
Yes I got a call today same thing as the others - it answered saying crime investigation unit or something like that but the man sounded like an american accent and with an indian twang in his voice. He was asking for my name and I said you called me and I then hanged up.
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Mahmoud
Posted on April 28, 2017 Caller type: Scam Location: Australia
Just got a phone call from this number....thick Indian accent - guy's name was David Brown - lol - said he was from the ATO Legal blah blah...told him off and tried to call him back and he keeps hanging up on me!
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Peter
Posted on April 28, 2017 Caller type: SMS Location: Australia
This is a scam. saying legal action has been filed and we are watching your house....SCAM SCAM SCAM
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Andy
Posted on August 12, 2015 Caller type: Scam Location: Australia
We received a call yesterday, with a message left on the answering machine asking us to call them back re tax evasion. Number left was (02) 6140 3474. Indian accent.
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Jules
Posted on August 2, 2015 Caller type: Scam Location: Australia
Have a voice mail message on our home phone, I thought it was a scam so I looked up the number and found all of these comments. I hope they call back and that I answer the call. Have a good day everyone.
Comments on (02) 6140 3474
MA
Posted on May 1, 2017Caller type: Scam
Location: United States
Patrick
Posted on May 1, 2017Caller type: Scam
Location: Australia
BK
Posted on May 1, 2017Caller type: Scam
Location: Australia
"... legal department of the Australian Taxation Office... received an affidavit against your name... being listed as the primary suspect for the case being filed against your name... your house is under surveillance."
Clearly a scam. The ATO would call in person and/or send an actual letter.
Sharon
Posted on May 1, 2017Caller type: Scam
Location: Australia
Chris
Posted on May 1, 2017Caller type: Unknown
Location: Australia
Chris
Posted on May 1, 2017Caller type: Unknown
Location: Australia
sling
Posted on April 30, 2017Caller type: Scam
Location: Australia
Melbourne Australia
Posted on April 29, 2017Caller type: Scam
Location: Australia
Mat
Posted on April 28, 2017Caller type: Scam
Location: Australia
James
Posted on April 28, 2017Caller type: Scam
Location: Australia
Mark
Posted on April 28, 2017Caller type: Scam
Location: Australia
Gail
Posted on April 28, 2017Caller type: Unknown
Location: Australia
John
Posted on April 28, 2017Caller type: Scam
Location: Australia
Steve
Posted on April 28, 2017Caller type: Unknown
Location: Australia
Leigh
Posted on April 28, 2017Caller type: Scam
Location: Australia
trumpye
Posted on April 28, 2017Caller type: Scam
Location: Australia
Mahmoud
Posted on April 28, 2017Caller type: Scam
Location: Australia
Peter
Posted on April 28, 2017Caller type: SMS
Location: Australia
Andy
Posted on August 12, 2015Caller type: Scam
Location: Australia
Jules
Posted on August 2, 2015Caller type: Scam
Location: Australia
Do you have a comment about (02) 6140 3474?