Posted on August 23, 2018 Caller type: Scam call Location: Australia
Caller: SCAM from "ATO" SCAM from "ATO"
7 found this comment helpful
7
Anonymous
Posted on January 22, 2019 Caller type: Scam call Location: Australia
Caller: (02) 8005 0283 Voicemail saying arrest warrant. Called back, she( nochole smith) told that she is from ato audit saying i can not lodge me tax myself. Need to pay 6000 but i can not contact to local police if i did penalty exceeds to 97k. OMG got bad headache with this call.
0 found this comment helpful
0
Anonymous
Posted on January 9, 2019 Caller type: Unknown Location: Australia
I got a missed call from (02) 8005 8350. The voicemail left was an automated robotic sounding voice in an American accent, claiming to be the ATO saying that a lawsuit was being made and that if I didn't call back 8005 8350 an arrest warrant would be made.
SCAM do not call back!
My dad has had the same call and when he called the real ATO they said they only contact people by e-mail or regular snail mail. They do not cold call.
I presume another Indian call centre scam. The best thing is to not call back and they will stop calling you.
0 found this comment helpful
0
Anonymous
Posted on December 12, 2018 Caller type: Scam call Location: Australia
Caller: scam robot voice scam robot voice pretending to be the ATO about a lawsuit. Fake, do not reply
0 found this comment helpful
0
Anonymous
Posted on December 3, 2018 Caller type: Unknown Location: Australia
I got a call claiming to be the ATO from (02) 8005 4877 scam for sure
0 found this comment helpful
0
Kelly
Posted on November 22, 2018 Caller type: Unknown Location: Australia
I didn't call back but they left an automated Voicemail telling me if I didn't call back, they would issue an arrest warrant.
0 found this comment helpful
0
Anonymous
Posted on August 28, 2018 Caller type: Scam call Location: Australia
Caller: India bloke Scammer saying they were from ATO asking for name etc.
0 found this comment helpful
0
Anonymous
Posted on August 28, 2018 Caller type: Unknown Location: Australia
Scam from Indian guy. Ask bank details or card details try to get money.
0 found this comment helpful
0
Anonymous
Posted on August 28, 2018 Caller type: Scam call Location: Australia
Scam claiming ATO to refund the tax I told them to give the amount to charity because I know these guys are scammers they hang up with out any question
0 found this comment helpful
0
Anonymous
Posted on August 27, 2018 Caller type: Unknown Location: Australia
Caller: Scam ATO They ask your credit card details to transfer fund.
0 found this comment helpful
0
Anonymous
Posted on August 27, 2018 Caller type: Unknown Location: Australia
Scam from police - legal case
0 found this comment helpful
0
Daniel
Posted on August 24, 2018 Caller type: Unknown Location: Australia
Posted on August 24, 2018 Caller type: Call centre Location: Australia
Caller: Daniel from ATO Very heavy accent, called from this number and hung up, when I called back advised me he was Daniel from the ATO - had refund to return to me. When I enquired what the refund was for, he hung up. Lots of noise in the background like a call centre.
0 found this comment helpful
0
Jai
Posted on August 23, 2018 Caller type: Unknown Location: Australia
Caller: Scammers I played along with a call from the ATO today but they didn’t like it when I continued giving them a fake credit card!
0 found this comment helpful
0
Anonymous
Posted on August 23, 2018 Caller type: Unknown Location: Australia
Caller: SCAMMER - ATO WARNING!!! SCAM!!
ask for bank details to return tax! They will instead take the money out from the given bank.
0 found this comment helpful
0
Graeme
Posted on August 23, 2018 Caller type: Unknown Location: Australia
Caller: Sub continent voice . After bank details Scam ATO
Comments on (02) 8005 8383
Anonymous
Posted on August 23, 2018Caller type: Scam call
Location: Australia
SCAM from "ATO"
Anonymous
Posted on January 22, 2019Caller type: Scam call
Location: Australia
Voicemail saying arrest warrant. Called back, she( nochole smith) told that she is from ato audit saying i can not lodge me tax myself. Need to pay 6000 but i can not contact to local police if i did penalty exceeds to 97k. OMG got bad headache with this call.
Anonymous
Posted on January 9, 2019Caller type: Unknown
Location: Australia
SCAM do not call back!
My dad has had the same call and when he called the real ATO they said they only contact people by e-mail or regular snail mail. They do not cold call.
I presume another Indian call centre scam. The best thing is to not call back and they will stop calling you.
Anonymous
Posted on December 12, 2018Caller type: Scam call
Location: Australia
scam robot voice pretending to be the ATO about a lawsuit. Fake, do not reply
Anonymous
Posted on December 3, 2018Caller type: Unknown
Location: Australia
Kelly
Posted on November 22, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on August 28, 2018Caller type: Scam call
Location: Australia
Scammer saying they were from ATO asking for name etc.
Anonymous
Posted on August 28, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on August 28, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on August 27, 2018Caller type: Unknown
Location: Australia
They ask your credit card details to transfer fund.
Anonymous
Posted on August 27, 2018Caller type: Unknown
Location: Australia
Daniel
Posted on August 24, 2018Caller type: Unknown
Location: Australia
Scam
Indian guy
Anne
Posted on August 24, 2018Caller type: Call centre
Location: Australia
Very heavy accent, called from this number and hung up, when I called back advised me he was Daniel from the ATO - had refund to return to me. When I enquired what the refund was for, he hung up. Lots of noise in the background like a call centre.
Jai
Posted on August 23, 2018Caller type: Unknown
Location: Australia
I played along with a call from the ATO today but they didn’t like it when I continued giving them a fake credit card!
Anonymous
Posted on August 23, 2018Caller type: Unknown
Location: Australia
WARNING!!! SCAM!!
ask for bank details to return tax!
They will instead take the money out from the given bank.
Graeme
Posted on August 23, 2018Caller type: Unknown
Location: Australia
Scam ATO
Do you have a comment about (02) 8005 8383?