Posted on March 30, 2017 Caller type: Unknown Location: Australia
Scam tax office number
28 found this comment helpful
28
Mel
Posted on April 1, 2017 Caller type: Scam Location: Australia
This number left a message on our home phone stating that we had a law suit filed against us and had to act immediately so further action will be taken! Oh and the message said good luck
6 found this comment helpful
6
Rachel
Posted on April 3, 2017 Caller type: Scam Location: Australia
Received a call 03/04/2017 advising Tax Evasion filed by ATO. They called themselves the Audit Department of the Australian Taxation Office. When I asked for a reference number the lady disconnected the call. I called back and spoke to a Kevin Sosa. He gave me Ref: CV1139. I then called the ATO on 1800 261 544 to check our TFN/ABN accounts and was advised that they're all in order and no outbound calls made to us, he also advised that it is most likely to be a scam! Please advise family especially the elderly & non computer literate members who may not look further into scam callers. Thank you Reverse Australia for providing this service.
5 found this comment helpful
5
Cathie
Posted on March 30, 2017 Caller type: Scam Location: Australia
SCAM - Says they are from the ATO demanding payment of account!!
4 found this comment helpful
4
Kirsty
Posted on April 7, 2017 Caller type: Scam Location: Australia
I had a message left on my phone, from a voice recorded woman saying a law suit has been filed against me and to call back asap she also said if I didn't call back straight away I would have to wear the legal consequences she than said goodluck???
3 found this comment helpful
3
Annoyed
Posted on April 21, 2017 Caller type: Unknown Location: Australia
Fake scam number, automated american (computer) message saying we have filed a law suit against your name from tax debts and we are from the ATO. They are not from . the ATO. This scam happens every year. Don't answer it. Hang up, and if possible block the number
1 found this comment helpful
1
Bill
Posted on April 12, 2017 Caller type: Scam Location: Australia
Received this call face consequences quite intimidating and threatening I am reporting this to scam watch and going to file a police report re threatening behaviour.
1 found this comment helpful
1
Kevin
Posted on April 7, 2017 Caller type: Scam Location: Australia
The American accented female voice threatened a law suit if I don't call back.
1 found this comment helpful
1
Frewie
Posted on March 31, 2017 Caller type: Unknown Location: Australia
SCAM says a serious legal claim lodged against my name and to ring as soon as I get the message. A recorded message in a female USA accent. I didn't ring the number of course 😐
1 found this comment helpful
1
Katherine
Posted on August 16, 2017 Caller type: Scam Location: Australia
Answered to a recording of a US male voice informing me I was urgently required to ring the ATO on the same number to avoid having the police turn up on my door step
0 found this comment helpful
0
Trevor
Posted on June 29, 2017 Caller type: Unknown Location: Australia
Received a scam call from this number. Pretty obvious to me they hung up when I asked for their name. Seems to be a new scam though he said he was from the Australia lotteries, then he said it was a syndicate business. Looks like they are trying new scams after publicity about their previous scams
0 found this comment helpful
0
Rick Smith
Posted on May 4, 2017 Caller type: Scam Location: Australia
Asian man calling 4 May 2017 abusing an 8 year old child, and not even mentioning, the ato, however we had the Ato call requesting for our account number yesterday, as we did not have a caller ID he gave us his number which is the one from this thread.
0 found this comment helpful
0
Jan
Posted on May 1, 2017 Caller type: Scam Location: Australia
same message left on my answering machine as all of the others that I have just read - the same number, law suit, legal consequences but only said department - no mention of ATO but sounds like same female american type accent.
0 found this comment helpful
0
Bill
Posted on May 1, 2017 Caller type: Scam Location: Australia
Got another message making it 3 with the same massage who do you call to stop these parasites nsw police or federal police
0 found this comment helpful
0
James
Posted on May 1, 2017 Caller type: Scam Location: Australia
Same call today 01/05/17, same female USA voice, saying from ATO again with same time urgent call back required
0 found this comment helpful
0
Bronwyn Allison
Posted on April 30, 2017 Caller type: Scam Location: Australia
Had same message as above left on my phone April 28th
0 found this comment helpful
0
Penny
Posted on April 28, 2017 Caller type: Scam Location: Australia
Hi, I just received the same threatening message and yes luckily we have this service to verify scammers. I was thinking nothing of it until I read Tiah's comments which are disturbing and I believe sufficient to report to the police.
0 found this comment helpful
0
Sam
Posted on April 27, 2017 Caller type: Scam Location: Australia
An American lady from the ATO needing money from Australian's. What a crock. Called my work business. Computer says no!
0 found this comment helpful
0
san
Posted on April 26, 2017 Caller type: Scam Location: Australia
an abusive message was left on my phone saying ' that a serious law suit was filed against my name and that I needed to ctc them immediately or face further proceedings". These low lifes should have the weight of the government on them and be charged and jailed for leaving scam messages such as this I would hate to think if anything like this was left on a vulnerable persons phone and what they would become a victim to..
0 found this comment helpful
0
George
Posted on April 26, 2017 Caller type: Scam Location: Australia
Got call to call back (02) 6145 0134 otherwise severe consequences, ...
Hanged up and got the same call second time, hanged up and automated female called again. Hanged up again.
For a moment wasn't sure, but checked this webpage and got confirmation of my suspicions.
Looking at this webpage scammers do it best part of April. Interesting how come authorities did not shut down scammers by now.
Comments on (02) 6145 0134
Sam
Posted on March 30, 2017Caller type: Unknown
Location: Australia
Mel
Posted on April 1, 2017Caller type: Scam
Location: Australia
Rachel
Posted on April 3, 2017Caller type: Scam
Location: Australia
Cathie
Posted on March 30, 2017Caller type: Scam
Location: Australia
Kirsty
Posted on April 7, 2017Caller type: Scam
Location: Australia
Annoyed
Posted on April 21, 2017Caller type: Unknown
Location: Australia
Bill
Posted on April 12, 2017Caller type: Scam
Location: Australia
I am reporting this to scam watch and going to file a police report re threatening behaviour.
Kevin
Posted on April 7, 2017Caller type: Scam
Location: Australia
Frewie
Posted on March 31, 2017Caller type: Unknown
Location: Australia
Katherine
Posted on August 16, 2017Caller type: Scam
Location: Australia
Trevor
Posted on June 29, 2017Caller type: Unknown
Location: Australia
Rick Smith
Posted on May 4, 2017Caller type: Scam
Location: Australia
Jan
Posted on May 1, 2017Caller type: Scam
Location: Australia
Bill
Posted on May 1, 2017Caller type: Scam
Location: Australia
James
Posted on May 1, 2017Caller type: Scam
Location: Australia
Bronwyn Allison
Posted on April 30, 2017Caller type: Scam
Location: Australia
Penny
Posted on April 28, 2017Caller type: Scam
Location: Australia
Sam
Posted on April 27, 2017Caller type: Scam
Location: Australia
What a crock. Called my work business. Computer says no!
san
Posted on April 26, 2017Caller type: Scam
Location: Australia
George
Posted on April 26, 2017Caller type: Scam
Location: Australia
Hanged up and got the same call second time, hanged up and automated female called again. Hanged up again.
For a moment wasn't sure, but checked this webpage and got confirmation of my suspicions.
Looking at this webpage scammers do it best part of April.
Interesting how come authorities did not shut down scammers by now.
Do you have a comment about (02) 6145 0134?