Posted on August 10, 2016 Caller type: Scam Location: Australia
Indian man claiming automated recording regarding tax evasion
12 found this comment helpful
12
Graham
Posted on September 4, 2016 Caller type: Unknown Location: Australia
Had 9 calls requesting call my lawyer issue pending. Interesting last two calls had my name ??
0 found this comment helpful
0
Poida
Posted on August 16, 2016 Caller type: Unknown Location: Australia
Same indian sounding dildo leaving messages re tax fraud. Come on over peanut. Let's see what you're made of.
0 found this comment helpful
0
jenny
Posted on August 16, 2016 Caller type: Scam Location: Australia
had over 30 messages about tax evasion how do you get rid of him... and yes the number is just engaged so what is the point he needs to get another hobby
0 found this comment helpful
0
Paul
Posted on August 15, 2016 Caller type: Unknown Location: Australia
Scam call today qouting legal action and ring back to this number
0 found this comment helpful
0
Michelle
Posted on August 15, 2016 Caller type: Scam Location: Australia
Indian man stating there is a law suit against me. Left message to return call to (02) 8073 4473 to arrange settlement...
0 found this comment helpful
0
Trish
Posted on August 15, 2016 Caller type: Unknown Location: Australia
Same message - tried to call back but number is constantly engaged. Another Scam.
0 found this comment helpful
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Raewyn
Posted on August 14, 2016 Caller type: Scam Location: Australia
Had 3 messages on my answer machine on 10/8/16 Indian-sounding chap who claimed he was from the ATO. I or my attorney had to ring the number as there were fraud charges pending!! Same message (same person) phoned 12/8/16. Next time he will hear me blow a whistle in his ear which I hope bursts his eardrum!!
0 found this comment helpful
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Scoop
Posted on August 13, 2016 Caller type: Unknown Location: Australia
August 12 OS call- sounded Indian left2 messages asking me/my attorney to call (02) 8073 4473 to resolve unspecified issue.
0 found this comment helpful
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Chrissy
Posted on August 12, 2016 Caller type: Unknown Location: Australia
This same man has called my number twice a day for a fortnight. Not even a full brief. When are we going to see the end of these people.
0 found this comment helpful
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Helen
Posted on August 12, 2016 Caller type: Unknown Location: Australia
Message left from this number saying call back immediately or matters would be put into the hands of debt collectors. I called. Indian man said was from ATO. I asked a few questions and he hung up. Looked on ATO website. Several phone scams going on.
0 found this comment helpful
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Erica
Posted on August 12, 2016 Caller type: Scam Location: Australia
Indian man also claiming from ATO regarding Tax Debt - Number came up on display as overseas - The voice said was an automated recording and to call back on (02) 8073 4473
0 found this comment helpful
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Stephen
Posted on August 12, 2016 Caller type: Unknown Location: Australia
Indian or something telling me I owed money for tax evasion. Do not give your details to him. It's a scam. Call the police
0 found this comment helpful
0
Amanda
Posted on August 12, 2016 Caller type: Scam Location: Australia
Indian claiming to be from a law firm asking me to call back to resolve a legal case (don't have one) to avoid going to court. smh.
0 found this comment helpful
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Lisa Hall
Posted on August 12, 2016 Caller type: Scam Location: Australia
This is a scam under the threat of prosecution for tax evasion.
0 found this comment helpful
0
Mary
Posted on August 12, 2016 Caller type: Scam Location: Australia
Indian or Pakistani male caller, claiming to be from the ATO, claiming we have an outstanding debt to the ATO in excess of $4,000 and we would be arrested and assets seized, bank accounts frozen, passports seized. Checked with ATO personally, and this is a scam / pfishing call. Nevertheless, a sleepness night for two senior citizens.
0 found this comment helpful
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Vilhelm
Posted on August 12, 2016 Caller type: Scam Location: Australia
Actually overseas origin. The idiot claims to be from the Australian Tax Office stating I have frauded the tax office. I should call this number to avoid legal proceedings. What a wanker!!!
0 found this comment helpful
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Petra
Posted on August 11, 2016 Caller type: Scam Location: Australia
Let's get these guys taken down! What can we do?
0 found this comment helpful
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Jody
Posted on August 11, 2016 Caller type: Unknown Location: Australia
Over 3 days I have 7 messages from the same Indian man claiming there is an urgent tax fraud issue to be resolved - grrrrr
0 found this comment helpful
0
Nicole
Posted on August 11, 2016 Caller type: Scam Location: Australia
Automated recording saying calling about a Lawsuit for Tax Evasion and Tax Fraud
Comments on (02) 8073 4473
Katherine
Posted on August 10, 2016Caller type: Scam
Location: Australia
Graham
Posted on September 4, 2016Caller type: Unknown
Location: Australia
Poida
Posted on August 16, 2016Caller type: Unknown
Location: Australia
jenny
Posted on August 16, 2016Caller type: Scam
Location: Australia
Paul
Posted on August 15, 2016Caller type: Unknown
Location: Australia
Michelle
Posted on August 15, 2016Caller type: Scam
Location: Australia
Trish
Posted on August 15, 2016Caller type: Unknown
Location: Australia
Raewyn
Posted on August 14, 2016Caller type: Scam
Location: Australia
Scoop
Posted on August 13, 2016Caller type: Unknown
Location: Australia
Chrissy
Posted on August 12, 2016Caller type: Unknown
Location: Australia
Helen
Posted on August 12, 2016Caller type: Unknown
Location: Australia
Erica
Posted on August 12, 2016Caller type: Scam
Location: Australia
Stephen
Posted on August 12, 2016Caller type: Unknown
Location: Australia
Amanda
Posted on August 12, 2016Caller type: Scam
Location: Australia
Lisa Hall
Posted on August 12, 2016Caller type: Scam
Location: Australia
Mary
Posted on August 12, 2016Caller type: Scam
Location: Australia
Checked with ATO personally, and this is a scam / pfishing call.
Nevertheless, a sleepness night for two senior citizens.
Vilhelm
Posted on August 12, 2016Caller type: Scam
Location: Australia
Petra
Posted on August 11, 2016Caller type: Scam
Location: Australia
Jody
Posted on August 11, 2016Caller type: Unknown
Location: Australia
Nicole
Posted on August 11, 2016Caller type: Scam
Location: Australia
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