Posted on January 10, 2019 Caller type: Scam call Location: Australia
They let an automated voice mail saying I would be sued for fraud (half of the message was cut off). Clearly a scammer.
24 found this comment helpful
24
I Called Back
Posted on January 11, 2019 Caller type: Unknown Location: Australia
I called back number (02) 8091 4306 rang once then gets disconnected automatically.
1 found this comment helpful
1
Anonymous
Posted on February 28, 2020 Caller type: Scam call Location: Australia
Caller: (02) 8091 4306 Called back as I was left a voicemail - asked for my customer reference number (TAX NUMBER) and said they had checked the system and that someone had been fraudulently using my number for over $10 Million. Hung up after this.
0 found this comment helpful
0
Anonymous
Posted on January 14, 2019 Caller type: Unknown Location: Australia
I've had several calls over the week, but never answered because I didn't recognise the number. I finally listened to the message they left saying I would be sued for fraud for something, couldn't quite get it all.
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Unknown Location: Australia
They said there was a class action again my family but I did not listen to more since this is definitely a scam call!!
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Scam call Location: Australia
A scam claiming to be from the ATO saying that I will have a lawsuit filed against me for fraud.
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Unknown Location: Australia
I also got this phone call, which is also clearly a scam. Not sure what the point was but it's clearly a problem.
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Unknown Location: Australia
I just got a call from this number with a recorded voice message (Australian) saying that the ATO was proceeding against me with a legal case for tax fraud and to dial back a number. Obviously a scam. The ATO never makes phone calls like this, never calls from a listed number (they’re always private) and they never make threats like this message did. By the way, I’m a retired litigation lawyer.
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Unknown Location: Australia
spam
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Scam call Location: Australia
Missed a call from this number who left a voice-to-text message saying: "You missed a call from (02) 8091 4306, who said "Big Asian(?) team about department is investigating you and your family. We had tried to notify you regarding this issue but we had never got any response from you. So it has been considered." Don't know what it means but glad I didn't answer the call.
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Unknown Location: Australia
Caller: scammer I got a missed call, when I called back they said it was the ATO and asked for my personal information. I refused to provide it and they hung up on my mid-sentence. Clearly a phising scam.
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Unknown Location: Australia
Same message - refs a scam.
0 found this comment helpful
0
John
Posted on January 11, 2019 Caller type: Scam call Location: Australia
Caller: ATO Scammer "This message is to inform you that the ATO is filing a case against you..."
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Scam call Location: Australia
Automated message - "our office is filing a claim for the tax fraud under your name and the investigation team for our department is investigating you and your family" appears to be a scam
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Scam call Location: Australia
left a vm, start is cutt off but says: law suit has been filed under your name in order to get more information you can call our dept no (02) 8091 4306"
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Unknown Location: Australia
automated voice mail saying I would be sued for fraud by ATO and to contact them for further details on (02) 8091 4306
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Scam call Location: Australia
Caller: Scam Call They left a pre-made voice call telling me I had a lawsuit
0 found this comment helpful
0
Anonymous
Posted on January 11, 2019 Caller type: Unknown Location: Australia
Scam
0 found this comment helpful
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Anonymous
Posted on January 11, 2019 Caller type: Scam call Location: Australia
Definitely a scammer. The ATO doesn't use robocalls like this.
0 found this comment helpful
0
Aki Singh
Posted on January 11, 2019 Caller type: Scam call Location: Australia
Caller: (02) 8091 4306 Got call and there was recorded message that my name under taxation department fraud and call on same number.
Comments on (02) 8091 4306
Anonymous
Posted on January 10, 2019Caller type: Scam call
Location: Australia
I Called Back
Posted on January 11, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on February 28, 2020Caller type: Scam call
Location: Australia
Called back as I was left a voicemail - asked for my customer reference number (TAX NUMBER) and said they had checked the system and that someone had been fraudulently using my number for over $10 Million. Hung up after this.
Anonymous
Posted on January 14, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 11, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 11, 2019Caller type: Scam call
Location: Australia
Anonymous
Posted on January 11, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 11, 2019Caller type: Unknown
Location: Australia
Obviously a scam. The ATO never makes phone calls like this, never calls from a listed number (they’re always private) and they never make threats like this message did.
By the way, I’m a retired litigation lawyer.
Anonymous
Posted on January 11, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 11, 2019Caller type: Scam call
Location: Australia
"You missed a call from (02) 8091 4306, who said "Big Asian(?) team about department is investigating you and your family. We had tried to notify you regarding this issue but we had never got any response from you. So it has been considered."
Don't know what it means but glad I didn't answer the call.
Anonymous
Posted on January 11, 2019Caller type: Unknown
Location: Australia
I got a missed call, when I called back they said it was the ATO and asked for my personal information. I refused to provide it and they hung up on my mid-sentence. Clearly a phising scam.
Anonymous
Posted on January 11, 2019Caller type: Unknown
Location: Australia
John
Posted on January 11, 2019Caller type: Scam call
Location: Australia
"This message is to inform you that the ATO is filing a case against you..."
Anonymous
Posted on January 11, 2019Caller type: Scam call
Location: Australia
appears to be a scam
Anonymous
Posted on January 11, 2019Caller type: Scam call
Location: Australia
Anonymous
Posted on January 11, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 11, 2019Caller type: Scam call
Location: Australia
They left a pre-made voice call telling me I had a lawsuit
Anonymous
Posted on January 11, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 11, 2019Caller type: Scam call
Location: Australia
Aki Singh
Posted on January 11, 2019Caller type: Scam call
Location: Australia
Got call and there was recorded message that my name under taxation department fraud and call on same number.
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