Posted on March 2, 2017 Caller type: Scam Location: Australia
This woman's voice, possibly computerised, claimed that the "Legal Dept of the ATO" had my house under surveillance and that and affidavit had been received against my name. That I "must not ignore this call" and call them back immediately. Clearly a scam by some scum-sucking ground dwelling slime buckets. I have dealt with the ATO on legal matters and that is not how they operate. They would simply call or send a letter, and they're always very polite. JUST BLOCK THE CALLER, don't call them back! IF you're still worried, call the ATO on their official number and ask if there are any issues.
23 found this comment helpful
23
pissed off
Posted on March 2, 2017 Caller type: Scam Location: Australia
I just got a call from this number. It went to message bank. The front part of the message was cut off because they clearly are just paying a recording. It was recorded message claiming that an affidavit had been issued for my arrest and my house is under surveillance. Clearly a fraudulent phone call. Why the government doesn't do something about these calls is beyond me.
3 found this comment helpful
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Andre
Posted on March 2, 2017 Caller type: Scam Location: United States
Indian accent "fraud department" bit sus really,... tried to call again seveal times nobody answered.
1 found this comment helpful
1
Andre
Posted on March 2, 2017 Caller type: Unknown Location: United States
fishy.... missed a call and called back Dept serious fraud? in indian accent. Odd one...
1 found this comment helpful
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A
Posted on June 19, 2017 Caller type: Unknown Location: Australia
I received same message (automated call saying that you're under investigation from the ATO, they've had an affidavit against you, and your house is under surveillance.) from (02) 6169 1054 - when I googled it this thread came up. How disgusting. Blocked!!
0 found this comment helpful
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Laura
Posted on June 16, 2017 Caller type: Scam Location: Australia
Got the call just now, apparently my house is under surveillance blah blah blah. I called them back for sh*ts and gigs and the guy wasn't very happy. Told them they can post me any docs if they've got them and hung up!
0 found this comment helpful
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Sharon Melinda
Posted on March 13, 2017 Caller type: Unknown Location: Australia
So is this just a scam? It's very scary actually, I felt afraid receiving it.
0 found this comment helpful
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KS
Posted on March 10, 2017 Caller type: Scam Location: Australia
I had the same experience as Wil
0 found this comment helpful
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jeremy
Posted on March 10, 2017 Caller type: Scam Location: Australia
scam call, apparenlthy i am being investigated and my house is under surveillance. the most disappoint thing about this call is that i tried to call it back and couldn't get through to laugh at them :(
0 found this comment helpful
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Daz
Posted on March 10, 2017 Caller type: Scam Location: Australia
Saw their message claiming I was the primary suspect in an ATO case and an affidavit had been issued etc. Calling back to say they didn't sound like the ATO and laughing resulted in them hanging up. Amusing.
0 found this comment helpful
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Luke
Posted on March 10, 2017 Caller type: Scam Location: Australia
Australian Tax Office Fraud these callers are not genuine and the matter occurred with me I have since reported it to the ATO who have confirmed it is fraudulent and the police are aware of the matter
0 found this comment helpful
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Kmr
Posted on March 10, 2017 Caller type: Scam Location: Australia
Scammer , talking bullsh*t
0 found this comment helpful
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Sahara
Posted on March 10, 2017 Caller type: Scam Location: Australia
I just got this call too! Glad I googled it and found this page. I tried calling back 3 times and it kept disconnecting. Thanks for the heads up guys.
0 found this comment helpful
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Daryl
Posted on March 10, 2017 Caller type: Unknown Location: Australia
They rang me and also left a message. The same as the one to Wil. Obviously a scam as mentioned in the earlier comments. This is a handy website.
0 found this comment helpful
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ZS
Posted on March 10, 2017 Caller type: Scam Location: Australia
same here, affidavit, watching my house, and that I should call back. I called indian bloke answered asking for my name, in response I asked what this was about and he said "If you dont wish to give your details then don't call back" and hung up.. obviously a scam of sorts, I'd love to know how they manage to get our numbers...
0 found this comment helpful
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Bill
Posted on March 10, 2017 Caller type: Unknown Location: Australia
I received a call fro this number, claiming they were investigating ATO Fraud. Whe I said i had googled the number they hung up.
0 found this comment helpful
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AW
Posted on March 10, 2017 Caller type: Scam Location: Australia
Took this call today. As soon as it was over I called the ATO Scam Hotline (found here https://www.ato.gov.au/general/online-services/online-security/ ) and reported it. The chap on the line there hadn't heard this one before, and judging by the dates above, it's fairly new. If you get a call from these grubs, make sure you report it to the ATO so the feds can do something to stop it before a widow loses her life savings :'(
0 found this comment helpful
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Elizabeth
Posted on March 10, 2017 Caller type: Scam Location: Australia
A message from this number was left on my phone saying I was under surveillance at my house as someone had sent an affidavit to ATO. They tried to call again this morning . Can't the govt do something about this?
0 found this comment helpful
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Robert
Posted on March 10, 2017 Caller type: Scam Location: Australia
Very alarming call saying that my house was under surveillance and that I could be arrested. If my elderly mother had received this I think it would have given her a heart attack.
0 found this comment helpful
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amy
Posted on March 10, 2017 Caller type: Unknown Location: Australia
automated call saying that you're under investigation from the ATO, they've had an affidavit against you, and your house is under surveillance. Block.
Comments on (02) 6169 1099
Wil
Posted on March 2, 2017Caller type: Scam
Location: Australia
I have dealt with the ATO on legal matters and that is not how they operate. They would simply call or send a letter, and they're always very polite.
JUST BLOCK THE CALLER, don't call them back! IF you're still worried, call the ATO on their official number and ask if there are any issues.
pissed off
Posted on March 2, 2017Caller type: Scam
Location: Australia
Andre
Posted on March 2, 2017Caller type: Scam
Location: United States
Andre
Posted on March 2, 2017Caller type: Unknown
Location: United States
Dept serious fraud? in indian accent.
Odd one...
A
Posted on June 19, 2017Caller type: Unknown
Location: Australia
Laura
Posted on June 16, 2017Caller type: Scam
Location: Australia
Sharon Melinda
Posted on March 13, 2017Caller type: Unknown
Location: Australia
KS
Posted on March 10, 2017Caller type: Scam
Location: Australia
jeremy
Posted on March 10, 2017Caller type: Scam
Location: Australia
Daz
Posted on March 10, 2017Caller type: Scam
Location: Australia
Luke
Posted on March 10, 2017Caller type: Scam
Location: Australia
Kmr
Posted on March 10, 2017Caller type: Scam
Location: Australia
Sahara
Posted on March 10, 2017Caller type: Scam
Location: Australia
Daryl
Posted on March 10, 2017Caller type: Unknown
Location: Australia
ZS
Posted on March 10, 2017Caller type: Scam
Location: Australia
Bill
Posted on March 10, 2017Caller type: Unknown
Location: Australia
AW
Posted on March 10, 2017Caller type: Scam
Location: Australia
Elizabeth
Posted on March 10, 2017Caller type: Scam
Location: Australia
Robert
Posted on March 10, 2017Caller type: Scam
Location: Australia
amy
Posted on March 10, 2017Caller type: Unknown
Location: Australia
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