Posted on June 17, 2015 Caller type: Scam Location: Australia
The latest scam they are trying is they are from the Australian Taxation Office and Police will be attending with a warrant. When challenged on their name, their real name not Michael Smith and their rank in the organization they hung up.
11 found this comment helpful
11
Luca
Posted on June 19, 2015 Caller type: Scam Location: Australia
Reported to the ATO today who confirmed this is a scam.
4 found this comment helpful
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Tim
Posted on October 8, 2015 Caller type: Unknown Location: Australia
Still going strong. Go a call to day and decided to check the number. Thanks for having this site. While it was obviously a scam it is troubling when you first hear it.
1 found this comment helpful
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Garry
Posted on June 25, 2015 Caller type: Scam Location: Australia
Posted on June 23, 2015 Caller type: Unknown Location: Australia
As per the previous comments regarding ATO. I could only understand about 6 words because "Jason" sounds like his tongue is taped to the roof of his mouth.
1 found this comment helpful
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Marianne
Posted on June 19, 2015 Caller type: Scam Location: Australia
Same as above, male identified as Jason O'Connor from ATO suggesting a warrant of arrest has been issued and police will be attending shortly. Phone number left (02) 6140 3490. SCAM !!!
1 found this comment helpful
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Brian
Posted on November 10, 2015 Caller type: Unknown Location: Australia
Had this call the other day he is a persistent scammer had this one about 4 times previously I just laugh at it now Coz they clearly haven't done there research even if there was a lawsuit or a tax issue both cases you would get a letter about it not a phone call and the real ATO don't threaten legal action
0 found this comment helpful
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Faye
Posted on October 22, 2015 Caller type: Scam Location: Australia
Looks like they are back at it, I received 2 messages in the course of 10 minutes.
0 found this comment helpful
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Jacq
Posted on October 18, 2015 Caller type: Scam Location: Australia
Received a message to call back this number regarding ATO fraud etc. Knew it was a scam straight away but I worry about vulnerable people in these circumstances. Guy didn't leave his name, but I thought he sounded Scandinavian. He was saying ATO but his accent made it sound like ITO. Have reported to ATO.
0 found this comment helpful
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Nikki
Posted on October 12, 2015 Caller type: Scam Location: Australia
Dammit. I wanted to call back and tell them to stop scamming me but no one answered. What a pack of low life's. This is a chargeable offence to use a telecommunications carrier to commit fraud. Why don't the cops do something? God know they'd track me down if I tried the same thing! Pfft
0 found this comment helpful
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ruth
Posted on October 8, 2015 Caller type: Unknown Location: Australia
Thank god for your site!!!
we got this call from the o2 6140 3490 from a man calling himself Adam Smith saying someone? name not mentioned... in the house was guilty of tax fraud and warrants were issued etc...I suffer from a serious anxiety disorder and was in tears over all this...still reeling... and its unbelievably cruel what these people are doing. Wish they could be stopped.
0 found this comment helpful
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Di
Posted on October 7, 2015 Caller type: Scam Location: Australia
I received a call today from a Jacob Stafford an officer from the( ITO) Investigation Taxation Office legal department Sdyney (02) 6140 3490 ; advised I have not been paying enough tax , a warrant for my arrest will be issued, all assets in my name seized and I will be going to prison, of course comments have a wonderful day at the end of the message. Very convincing operater.
0 found this comment helpful
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Unknown
Posted on October 6, 2015 Caller type: Scam Location: Australia
Got a call today saying it was from ATO for tax fraud/evasion, questioned who he was and where cos I reported to WA Police & ATO, who confirmed it was a scam, these lowlives!
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Richard
Posted on October 5, 2015 Caller type: Scam Location: Australia
Scammer reckons hes from the ATO threatening i will be arrested if i dont ring back because ive been charged with criminal fraud.Good one!!
0 found this comment helpful
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Deni from Perth
Posted on September 30, 2015 Caller type: Scam Location: Australia
I had Alex from the "ITO" call twice today on my work number. That recorded message is certainly working overtime!!!!!
0 found this comment helpful
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serena
Posted on September 30, 2015 Caller type: Scam Location: Australia
report to Skype as he has to get the number from someone.. and Skype is the only way. Skype can maybe trace back to who the scammers are
0 found this comment helpful
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Carina
Posted on September 30, 2015 Caller type: Unknown Location: Australia
Had this phone call today. Sounded very American and had problems understanding the person on the other end of the phone. Assumed it was a scam. Hate to think of those vulnerable people out there that may get conned.
0 found this comment helpful
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H in victoria
Posted on September 29, 2015 Caller type: Scam Location: Australia
Got the "call" today, Sept 29 2015 and hope these scumbags are caught they quoted the (02) 6140 3140 number along with criminal proceedings were in motion. Do NOT give them any details.
0 found this comment helpful
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Chris
Posted on September 29, 2015 Caller type: Unknown Location: Australia
They're tying in in Vicoria now. Same thing: Tax evasion, police in attendance etc etc.. (02) 6140 3490
0 found this comment helpful
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MGM
Posted on September 26, 2015 Caller type: Unknown Location: Australia
Last Sept 24, a certain Stephanie King phoned me and claimed to be from the Australian Taxation Office in Sydney asking if I have a good criminal lawyer as I am about to be arrested for tax evasion; when I asked for her manager's name, she gave me Jacob Stafford and the number is (02) 6140 3490; then hang up on me. I told her that the number she gave me is not a NSW number she got angry and hang up.
Comments on (02) 6140 3490
Thorbjorn Hellstrom
Posted on June 17, 2015Caller type: Scam
Location: Australia
Luca
Posted on June 19, 2015Caller type: Scam
Location: Australia
Tim
Posted on October 8, 2015Caller type: Unknown
Location: Australia
Thanks for having this site. While it was obviously a scam it is troubling when you first hear it.
Garry
Posted on June 25, 2015Caller type: Scam
Location: Australia
Paul
Posted on June 23, 2015Caller type: Unknown
Location: Australia
Marianne
Posted on June 19, 2015Caller type: Scam
Location: Australia
Brian
Posted on November 10, 2015Caller type: Unknown
Location: Australia
Faye
Posted on October 22, 2015Caller type: Scam
Location: Australia
Jacq
Posted on October 18, 2015Caller type: Scam
Location: Australia
Nikki
Posted on October 12, 2015Caller type: Scam
Location: Australia
ruth
Posted on October 8, 2015Caller type: Unknown
Location: Australia
we got this call from the o2 6140 3490 from a man calling himself Adam Smith saying someone? name not mentioned... in the house was guilty of tax fraud and warrants were issued etc...I suffer from a serious anxiety disorder and was in tears over all this...still reeling... and its unbelievably cruel what these people are doing. Wish they could be stopped.
Di
Posted on October 7, 2015Caller type: Scam
Location: Australia
Unknown
Posted on October 6, 2015Caller type: Scam
Location: Australia
Richard
Posted on October 5, 2015Caller type: Scam
Location: Australia
Deni from Perth
Posted on September 30, 2015Caller type: Scam
Location: Australia
serena
Posted on September 30, 2015Caller type: Scam
Location: Australia
Carina
Posted on September 30, 2015Caller type: Unknown
Location: Australia
H in victoria
Posted on September 29, 2015Caller type: Scam
Location: Australia
Chris
Posted on September 29, 2015Caller type: Unknown
Location: Australia
MGM
Posted on September 26, 2015Caller type: Unknown
Location: Australia
Do you have a comment about (02) 6140 3490?