Posted on August 10, 2015 Caller type: Unknown Location: Australia
They tried to scam me today ( 10/08/15) and I nearly fell for it! Received very intimidating phone call from 2 guys, Leo Cooper and Adam Spencer. Thank goodness I checked their phone number on Google and it was clear it was a scam! I think from the details provided they've hacked into ATO!
9 found this comment helpful
9
Tycas
Posted on August 19, 2015 Caller type: Scam Location: Australia
I have had 5 calls in the last 2 days ,from this number, claiming to be 'nicki johnson' from the ATO, and that it is concerning a matter of utmost importance. The last 2 calls were computer generated and voiced. I gave reported it to the ATO.
3 found this comment helpful
3
Liz
Posted on March 8, 2016 Caller type: Scam Location: Australia
they also use Ph: (02) 6064 2003 Nicky Johnson from ATO - Scam I reported to ATO. Scary!
1 found this comment helpful
1
Bonnie
Posted on August 13, 2015 Caller type: Scam Location: Australia
Received a call this morning from (02) 6152 8695 saying I'm under investigation for tax fraud and there's a warrant out for my arrest. The man said his name was Adam Spencer. I was very upset and kept interrupting him as he told me that he did not believe i didn't know as I'd been evading them trying to serve me with paperwork. I continued saying oh my goodness and what on earth is going on as he told me to write down the case number and warrant number. He then started to yell at me to stop interrupting me. I hung up on him after saying I'll just phone the police and give myself to them directly as this is bad enough never mind being yelled at. I phoned the police and they said its a scam and to make a report on https://www.scamwatch.gov.au
1 found this comment helpful
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Retired taveller
Posted on August 11, 2015 Caller type: Unknown Location: Australia
Had a call today but didn't answer as number not recognised and when I called back (02) 6152 8695) said it was ATO and I was being sued etc etc -I asked them to confirm my tax file number but they couldn't so after a bit of "friendly " banter I hung up on them . I called back later on (anonymously) and said I was the ATO and wanted their address so we could visit them to discuss the matter of their phone calls -address given was 66 Lawn Drive, Adams Landing which is not a real address I don't think then he hung up and said he wouldn't give me his real address.
1 found this comment helpful
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Mark
Posted on May 12, 2015 Caller type: Unknown Location: Australia
I had the same call, rang back the number left on my voice (after googling it and finding the above posts) and gave it to the little curry muncher
1 found this comment helpful
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Tax Agent
Posted on May 7, 2015 Caller type: Scam Location: Australia
This is definitely a scam. The ATO does not use Case File Number or have Badge Numbers etc. If they want to talk to you, they use Tax File Number of ABN's and they tell you what department they are from. Also, the ATO does not issue and has no power to issue arrest warrants for failure to pay debts. Debt recovery is a civil, not a criminal matter in Australia. These are Indian and Asian scammers who are calling from overseas.
1 found this comment helpful
1
Sweetbiscuit
Posted on May 6, 2015 Caller type: Scam Location: Australia
This is an ATO Scam - the caller sounds very authentic and will provide alot of detail about the "debt". Caller said he was David Marshall, had Asian Accent. ATO - Badge 941982, ATO code 8519 Case File number BC958612, Ph: (02) 6152 8695. Please just hang up on this guy, or anyone who calls with similar details. Call the ATO on 132861 and check for yourself whether the ATO has attempted to contact you - usually this will be a definitive "no". Whatever you do, don't give them any information, and don't call them back.
1 found this comment helpful
1
Allan
Posted on October 15, 2015 Caller type: Prank Call Location: Australia
yes i got this call and became suspicious. Sadly i bet that this rort will scare older people. Any way I called them out on i being a scam and the gentleman became quite racially abusive and as i was a white person Id stolen things I and others deserved this. Interesting how he was able to deduce this from a phone call
0 found this comment helpful
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Annie
Posted on September 10, 2015 Caller type: Scam Location: Australia
I got 2 calls today from this number (02) 6152 8695 asking me to call Nicky Johnson's hotline regarding 'a matter of importance from the ATO'. It was a computer generated message.
0 found this comment helpful
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Nick
Posted on September 7, 2015 Caller type: Unknown Location: Australia
Also start to get call from this number and I search on goggle . Be very careful and do not trust them.
0 found this comment helpful
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Grumpy Ian
Posted on September 7, 2015 Caller type: Scam Location: Australia
Got one today, told my aged Mother in Law that my wife needed to call, Adam Spencer on (02) 6152 8695, he was from the TAXATION OFFICE (not dissimilar to the Australian Taxation Office). My MIL texted me, as my wife is a full time school teacher & flat out between 8 and 4pm. I called the number, asked to speak to the Adam Spencer (Adam Spencer is a great ABC morning host), funny the Asian guy who answered the phone sounded exactly like the Asian guy Adam Spencer. Anyway, I said that I acted on her behalf, as I have set it up that way on My Gov. and what could I help him with. Anyway he rattles off a lot of crap with case numbers XXXXYYYY, and says we owe the TAXATION OFFICE $$$, I said which TAXATION OFFICE, then there was some umming & ahhing, I asked him to tell me my wifes Tax File Number, he said that I would have to go to my local tax office to get that number, at that point I said that this was bullsh_t because he has my wifes name and if he was from the ATO he would know her tax file number, at which point he hung up. Then I called him back, and called him scumbag, hung up again, then I called him back again and told him I’m coming over and going to cut his ____ off, then he hung up again……….I can’t figure out why !!!! Thanks for your help on the Web.
0 found this comment helpful
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Joseph Garner Badge No 101694
Posted on September 7, 2015 Caller type: Unknown Location: Australia
Tel (02) 6152 8659 I was leaving for school drop off and said I will call back.
Thanks
Stressed
0 found this comment helpful
0
Another scam attempt
Posted on September 2, 2015 Caller type: Unknown Location: Australia
Thank-you to all those people who have reported on here. The whole thing was fishy but it was also relieving to be able to go online and check that this was the ph no. of a "fake ATO scammer".
0 found this comment helpful
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Batswan, Mernda, Melbourne, Australia
Posted on September 1, 2015 Caller type: Scam Location: Australia
Though there were 3 missed calls from (02) 6152 8695, +0261528695, the 4th one happened I picked up and got a shocking message and I am visibly shaken for few seconds that the person was saying in broken English that ATO is doing a criminal investigation on me for evasion. I shot back saying his voice doesnt sound like from ATO and ATO doesnt talks matters like this over phone. I kept quit for some moments then he asked if I have a pen and paper and thats it, he dropped the line.
0 found this comment helpful
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Ven
Posted on August 31, 2015 Caller type: Scam Location: Australia
100% Scam. Reported to Tax Office. They had left a message on my message bank and they pick up if the number is different (Called ID is not known to them). This time it was a criminal investigation and tax fraud ...
0 found this comment helpful
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Smarter than you buddy
Posted on August 28, 2015 Caller type: Scam Location: Australia
I had a nice chat with Adam Spencer today. Informed me that I was being sued, when I asked him where he was from in Australia he hung up, I called back he hung up I changed my phone to private and he answered told him what I thought of him, he told me that he had contacted the police and that they were coming to arrest me lol I am still waiting
0 found this comment helpful
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Hotel Owner
Posted on August 28, 2015 Caller type: Scam Location: Australia
I had these ring me twice today with the ATO scam. That I owed money etc. I rang back and as soon as they were not fluent in english I knew it was a scam they hung up on me. Tried to ring them back to tell them I was not that stupid to fall for it... But they kept hanging up on me.
0 found this comment helpful
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Rick
Posted on August 25, 2015 Caller type: Scam Location: Australia
same MO used on my wife, cowards terrorised her, will be calling them regularly and taunting them
0 found this comment helpful
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Linda
Posted on August 24, 2015 Caller type: Unknown Location: Australia
Comments on (02) 6152 8695
Old and gullible
Posted on August 10, 2015Caller type: Unknown
Location: Australia
Tycas
Posted on August 19, 2015Caller type: Scam
Location: Australia
Liz
Posted on March 8, 2016Caller type: Scam
Location: Australia
Nicky Johnson from ATO - Scam
I reported to ATO.
Scary!
Bonnie
Posted on August 13, 2015Caller type: Scam
Location: Australia
I phoned the police and they said its a scam and to make a report on https://www.scamwatch.gov.au
Retired taveller
Posted on August 11, 2015Caller type: Unknown
Location: Australia
I called back later on (anonymously) and said I was the ATO and wanted their address so we could visit them to discuss the matter of their phone calls -address given was 66 Lawn Drive, Adams Landing which is not a real address I don't think then he hung up and said he wouldn't give me his real address.
Mark
Posted on May 12, 2015Caller type: Unknown
Location: Australia
Tax Agent
Posted on May 7, 2015Caller type: Scam
Location: Australia
Sweetbiscuit
Posted on May 6, 2015Caller type: Scam
Location: Australia
ATO - Badge 941982, ATO code 8519
Case File number BC958612, Ph: (02) 6152 8695.
Please just hang up on this guy, or anyone who calls with similar details. Call the ATO on 132861 and check for yourself whether the ATO has attempted to contact you - usually this will be a definitive "no". Whatever you do, don't give them any information, and don't call them back.
Allan
Posted on October 15, 2015Caller type: Prank Call
Location: Australia
Annie
Posted on September 10, 2015Caller type: Scam
Location: Australia
Nick
Posted on September 7, 2015Caller type: Unknown
Location: Australia
Grumpy Ian
Posted on September 7, 2015Caller type: Scam
Location: Australia
Anyway, I said that I acted on her behalf, as I have set it up that way on My Gov. and what could I help him with. Anyway he rattles off a lot of crap with case numbers XXXXYYYY, and says we owe the TAXATION OFFICE $$$, I said which TAXATION OFFICE, then there was some umming & ahhing, I asked him to tell me my wifes Tax File Number, he said that I would have to go to my local tax office to get that number, at that point I said that this was bullsh_t because he has my wifes name and if he was from the ATO he would know her tax file number, at which point he hung up. Then I called him back, and called him scumbag, hung up again, then I called him back again and told him I’m coming over and going to cut his ____ off, then he hung up again……….I can’t figure out why !!!! Thanks for your help on the Web.
Joseph Garner Badge No 101694
Posted on September 7, 2015Caller type: Unknown
Location: Australia
I was leaving for school drop off and said I will call back.
Thanks
Stressed
Another scam attempt
Posted on September 2, 2015Caller type: Unknown
Location: Australia
Batswan, Mernda, Melbourne, Australia
Posted on September 1, 2015Caller type: Scam
Location: Australia
Ven
Posted on August 31, 2015Caller type: Scam
Location: Australia
Smarter than you buddy
Posted on August 28, 2015Caller type: Scam
Location: Australia
Hotel Owner
Posted on August 28, 2015Caller type: Scam
Location: Australia
Rick
Posted on August 25, 2015Caller type: Scam
Location: Australia
Linda
Posted on August 24, 2015Caller type: Unknown
Location: Australia
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