Posted on August 13, 2015 Caller type: Unknown Location: Australia
Same as other comments. ATO saying I need to call them regarding tax evasion/tax fraud. Said I have to call before the next morning to avoid being arrested. Bit odd as my tax returns are done by a personal friend who is a supervisor out at the ATO and they are always the most basic of tax returns that are always accepted by the ATO and I always end up with a minor ($100) refund but never more and never do I need to pay them. In any case, I just rang the number and got the same woman who left the message. She said she works for the Department of Public Prosecutions. It sounded very sus so I asked her for her name, the department she worked in and for the main switchboard number so I could call her back and verify she was who she said she was. At this point, she hung up. THIS IS SOMEONE/A SYNDICATE PRAYING ON PEOPLE. I believe they are trying to scare people into sending them money to clear up this "tax evasion/fraud" so I am reporting them now to the DPP and to the Police as these people WILL find elderly, vulnerable who WILL fall for their scam and rip people off. Will Post again when I find out more. THIS IS A SCAM. THIS IS A SCAM. THIS IS A SCAM
1 found this comment helpful
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Terri A (ACT)
Posted on August 6, 2015 Caller type: Unknown Location: Australia
Left 2 messages on my unlisted home phone number. Recorded voice from ATO telling me to call this number. When I attempted to call back I recieved a recorded message saying this service isn't available.
1 found this comment helpful
1
Anonymous
Posted on April 26, 2019 Caller type: Financial services Location: Australia
Caller: Tradewell.io employees Bitcoin /crypto-coin investment system - high pressure sell
0 found this comment helpful
0
Jo
Posted on September 18, 2015 Caller type: Unknown Location: Australia
SCAMMERS. Hang up.
0 found this comment helpful
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Sam
Posted on August 19, 2015 Caller type: Scam Location: Australia
Received a call from (02) 6152 8672. Had the same experience as narrated by the other folks. Jesse Campbell claiming to be from ATO informing me that there is a case of tax fraud and i need to resolve this within the next 2 hours or else there will be an arrest warrant issued to Police.. I had my sister int he car with me and she was switched an smart and checked up the number on reverse australia and found this guy was a fraudster. by that time i had already worked out that this was a fraud and hung up . he tried to call me again and i didnt bother picking up
0 found this comment helpful
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JH Bris
Posted on August 18, 2015 Caller type: Unknown Location: Australia
Got the same. Didn't respond, went straight to Reverse Australia as usual. Thanks.
0 found this comment helpful
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Dominic
Posted on August 18, 2015 Caller type: Unknown Location: Australia
My location is Brisbane, similar threat message, does not use my name, does not make sense. Caller speaks about county courts and it being very serious, really quite nasty. Definitely a scam. They prey on the vulnerable. I will not be calling any such number.
0 found this comment helpful
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Tony
Posted on August 18, 2015 Caller type: Unknown Location: Australia
Same as everyoen else, what a waste of time
0 found this comment helpful
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David (NSW)
Posted on August 14, 2015 Caller type: Unknown Location: Australia
had the same call on Friday 14 Aug. Same thing,"you or your criminal lawyer need to ring or you will be arrested."
0 found this comment helpful
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Vicki
Posted on August 7, 2015 Caller type: Unknown Location: Australia
Left message on my phone on Thursday, 6 Aug 2015. Recorded voice saying from ATO and I needed to call this number to clear up some error. Said the matter was time sensitive.
0 found this comment helpful
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Melissa B (Tasmania)
Posted on August 5, 2015 Caller type: Unknown Location: Australia
Recorded voice saying from Australian Tax Office telling me to call this number
Comments on (02) 6152 8684
Kate
Posted on August 13, 2015Caller type: Unknown
Location: Australia
to avoid being arrested. Bit odd as my tax returns are done by a personal friend who is a supervisor out at the ATO and they are always
the most basic of tax returns that are always accepted by the ATO and I always end up with a minor ($100) refund but never more and never do I need to pay them. In any case, I just rang the number and got the same woman who left the message. She said she works for the Department of Public Prosecutions. It sounded very sus so I asked her for her name, the department she worked in and for the main switchboard number so I could call her back and verify she was who she said she was. At this point, she hung up. THIS IS SOMEONE/A SYNDICATE PRAYING ON PEOPLE. I believe they are trying to scare people into sending them money to clear up this
"tax evasion/fraud" so I am reporting them now to the DPP and to the Police as these people WILL find elderly, vulnerable who WILL fall for their scam and rip people off. Will Post again when I find out more. THIS IS A SCAM. THIS IS A SCAM. THIS IS A SCAM
Terri A (ACT)
Posted on August 6, 2015Caller type: Unknown
Location: Australia
Anonymous
Posted on April 26, 2019Caller type: Financial services
Location: Australia
Bitcoin /crypto-coin investment system - high pressure sell
Jo
Posted on September 18, 2015Caller type: Unknown
Location: Australia
Sam
Posted on August 19, 2015Caller type: Scam
Location: Australia
JH Bris
Posted on August 18, 2015Caller type: Unknown
Location: Australia
Dominic
Posted on August 18, 2015Caller type: Unknown
Location: Australia
Tony
Posted on August 18, 2015Caller type: Unknown
Location: Australia
David (NSW)
Posted on August 14, 2015Caller type: Unknown
Location: Australia
Vicki
Posted on August 7, 2015Caller type: Unknown
Location: Australia
Melissa B (Tasmania)
Posted on August 5, 2015Caller type: Unknown
Location: Australia
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