Comments on (02) 6140 3474

50.00%
Spam Score
0 complaints this year, 67 total complaints

0 complaints this year, 67 total complaints

Comments on (02) 6140 3474


MA

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.
0 found this comment helpful
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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.
0 found this comment helpful
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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.
0 found this comment helpful
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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.
0 found this comment helpful
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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...
0 found this comment helpful
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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
0 found this comment helpful
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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.
0 found this comment helpful
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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.
0 found this comment helpful
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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.
0 found this comment helpful
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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.
0 found this comment helpful
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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......
0 found this comment helpful
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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
0 found this comment helpful
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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.
0 found this comment helpful
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Steve

Posted on April 28, 2017
Caller type: Unknown
Location: Australia
This scam is still going on.
0 found this comment helpful
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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"
0 found this comment helpful
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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.
0 found this comment helpful
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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!
0 found this comment helpful
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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
0 found this comment helpful
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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.
0 found this comment helpful
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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.
0 found this comment helpful
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