Posted on December 14, 2018 Caller type: Unknown Location: Australia
Caller: Pretended to be ATO Definitely a scam
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Anonymous
Posted on December 14, 2018 Caller type: Unknown Location: Australia
Automated message saying they were the ATO and were investigating me and my family for tax fraud. Scam!
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Anonymous
Posted on December 14, 2018 Caller type: Scam call Location: Australia
Caller: Scammer This is scammer posing as ATO
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Anonymous
Posted on December 14, 2018 Caller type: Unknown Location: Australia
It's a scam
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Anonymous
Posted on December 14, 2018 Caller type: Unknown Location: Australia
Recorded message saying that my family is being investigated for tax fraud by the ATO. I called back and it rang out.
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DARWIN NT AUSTRALIA
Posted on December 14, 2018 Caller type: SMS Location: Australia
Caller: (02) 8091 2396 "filing(?) a case(?) under your name for tax fraud and investigation team of our department is investigating you and your family.We have tried to notify you regarding this issue but we have never got." Message2Text
SCAM with attached MMS file 9 secs (do not open or click)
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Fake ATO Department
Posted on December 14, 2018 Caller type: Scam call Location: Australia
Infamous fake ATO caller leaving robo message regarding tax debt. Callback requested. This is a scan call.
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Anonymous
Posted on December 14, 2018 Caller type: Scam call Location: Australia
Caller: Recorded message from a Scammer claiming to be the ATO. Red button and block.
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Anonymous
Posted on December 14, 2018 Caller type: Unknown Location: Australia
Caller: Claimed to be ATO Scammer claiming to be ATO lodging fraud cases against you. Provides a number to call back. Robot voice with fake Australian accent. TTPs suggest Indian scammers as origin.
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Anonymous
Posted on December 14, 2018 Caller type: Unknown Location: Australia
I got this call today and freaked out as it said I was under investigation for fraud and when I rang it back it said the ATO and when I said who I was she hung up and then I called again and they just hung up...
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sandy
Posted on December 14, 2018 Caller type: Robocall Location: Australia
they said they were the ATO and they were investigating fraud...….asked me to call another number ASAP.....this is rubbish and a scam...be careful
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James
Posted on December 13, 2018 Caller type: Unknown Location: Australia
Caller: (02) 8091 2396 Scam from ATO threatening my family.. weird
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Anonymous
Posted on December 13, 2018 Caller type: Unknown Location: Australia
Caller: ATO Strong messaje about fraud from my ato account.
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Anonymous
Posted on December 13, 2018 Caller type: Unknown Location: Australia
I just received the same digitally recorded message, called back, rang once and hung up, guessing this is a fraud, will contact the ATO.
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Anonymous
Posted on December 13, 2018 Caller type: Unknown Location: Australia
Caller: "the investigation team of their department" apparently they tried to get in contact and because I didn't respond they are considering it as intentional fraud and I am being sued, and to call back for more information. Tried to call back 3x and no answer. It was a recorded message.
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Anonymous
Posted on December 13, 2018 Caller type: Unknown Location: Australia
ATO scammers
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Anonymous
Posted on December 13, 2018 Caller type: Unknown Location: Australia
They called and said that I had not responded to their call for investigating me for fraud. ??? :(
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Karen
Posted on December 13, 2018 Caller type: Unknown Location: Australia
Caller: Scammer It is a SCAM - Automated voice recording claim to be ATO re Tax Fraud
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Anonymous
Posted on December 13, 2018 Caller type: Scam call Location: Australia
Claimed from ATO! Bogus call
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Anonymous
Posted on December 13, 2018 Caller type: Unknown Location: Australia
Comments on (02) 8091 2396
Anonymous
Posted on December 14, 2018Caller type: Unknown
Location: Australia
Definitely a scam
Anonymous
Posted on December 14, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on December 14, 2018Caller type: Scam call
Location: Australia
This is scammer posing as ATO
Anonymous
Posted on December 14, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on December 14, 2018Caller type: Unknown
Location: Australia
DARWIN NT AUSTRALIA
Posted on December 14, 2018Caller type: SMS
Location: Australia
"filing(?) a case(?) under your name for tax fraud and investigation team of our department is investigating you and your family.We have tried to notify you regarding this issue but we have never got." Message2Text
SCAM with attached MMS file 9 secs (do not open or click)
Fake ATO Department
Posted on December 14, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on December 14, 2018Caller type: Scam call
Location: Australia
Red button and block.
Anonymous
Posted on December 14, 2018Caller type: Unknown
Location: Australia
Scammer claiming to be ATO lodging fraud cases against you. Provides a number to call back.
Robot voice with fake Australian accent. TTPs suggest Indian scammers as origin.
Anonymous
Posted on December 14, 2018Caller type: Unknown
Location: Australia
sandy
Posted on December 14, 2018Caller type: Robocall
Location: Australia
James
Posted on December 13, 2018Caller type: Unknown
Location: Australia
Scam from ATO threatening my family.. weird
Anonymous
Posted on December 13, 2018Caller type: Unknown
Location: Australia
Strong messaje about fraud from my ato account.
Anonymous
Posted on December 13, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on December 13, 2018Caller type: Unknown
Location: Australia
apparently they tried to get in contact and because I didn't respond they are considering it as intentional fraud and I am being sued, and to call back for more information. Tried to call back 3x and no answer.
It was a recorded message.
Anonymous
Posted on December 13, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on December 13, 2018Caller type: Unknown
Location: Australia
Karen
Posted on December 13, 2018Caller type: Unknown
Location: Australia
It is a SCAM - Automated voice recording claim to be ATO re Tax Fraud
Anonymous
Posted on December 13, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on December 13, 2018Caller type: Unknown
Location: Australia
Do you have a comment about (02) 8091 2396?