Posted on October 7, 2023 Caller type: Scam call Location: United States
Caller: AUSTRALIAN BUSINESS AWARDS SCAM Emails and calls with this number attached to it claiming to be part of the Australian Business Awards and asking our business to join a membership to be listed on their database for best businesses in Australia.
9 found this comment helpful
9
Anonymous
Posted on November 28, 2018 Caller type: Scam call Location: Australia
Rang the ATO – it's definitely a scam, do not answer or call them back!
1 found this comment helpful
1
Andrew Coventry
Posted on November 28, 2018 Caller type: Unknown Location: Australia
Claims to be ATO and they are taking class action for fraud which you are named in
1 found this comment helpful
1
Anonymous
Posted on November 1, 2023 Caller type: Scam call Location: Australia
Caller: Steven Hoffman EMAIL SCAM Received emails from a Steven Hoffman claiming to be from the Australian Business Awards informing us we had one an award. SCAM do not reply to emails from this address contact @ ausbusinessreview.com
0 found this comment helpful
0
Rachael
Posted on December 17, 2018 Caller type: Robocall Location: Australia
Caller: 80918023 FRAUD - claims to the the Australian Taxation Office investigations department, a man with an Indian accent named "Eric Foster" then asked for my name when I called back, and hung up on me when I insisted that they must already have my details if they rang me.
Initial number 061280918023
0 found this comment helpful
0
Anonymous
Posted on December 10, 2018 Caller type: Unknown Location: Australia
Had a call from this number (02) 8091 4064 claiming that they are taking legal action against me in tax fraud. I tried calling the number back but no one answered. Who do I report it to??
0 found this comment helpful
0
Ben
Posted on November 29, 2018 Caller type: Scam call Location: Australia
Caller: (02) 8091 4502 Tax Fraud Scam - Investigating me and my family etc etc. Blocked
0 found this comment helpful
0
Anonymous
Posted on November 28, 2018 Caller type: Scam call Location: Australia
Caller: Tax Fraud Scam I let this once go to voicemail. Computer-generated voice saying something about "tax fraud". Definitely a scam
0 found this comment helpful
0
David
Posted on November 28, 2018 Caller type: Scam call Location: Australia
Automated message from a Tax Fraud scammer. "Investigating [me] and [my] family for tax fraud"
Requested me call (02) 8091 4502. Nor even enough sense to put in the proper area code.
0 found this comment helpful
0
CC
Posted on November 28, 2018 Caller type: Scam call Location: Australia
Caller: (02) 8091 4502 Recorded voice began “this is on behalf of the ATO who are prepairing a case to take class action which you will be named in”
0 found this comment helpful
0
Anonymous
Posted on November 28, 2018 Caller type: Scam call Location: Australia
Caller: Scam call Tax fraud scam call claiming to be ato investigating me and my family. Robotic voice message left
0 found this comment helpful
0
Rie
Posted on November 28, 2018 Caller type: Robocall Location: Australia
"Our Dept . (unsure what department is being referred to) is investigating you and your family for fraud..... burble, burble...."
Robotic voice. Obvious scam.
0 found this comment helpful
0
Cat
Posted on November 28, 2018 Caller type: Scam call Location: Australia
Claimed fraud with automated message. Tried to use my name from my voicemail. However, I didn't record a name. So the message is just "(silence), you are being investigated for fraud"
Definitely a scam
0 found this comment helpful
0
Anna King
Posted on November 28, 2018 Caller type: Unknown Location: Australia
As above - claimed to be taking legal proceedings. I received 2 of these calls today both with automated voice messages.
0 found this comment helpful
0
Anonymous
Posted on November 28, 2018 Caller type: Nuisance call Location: Australia
Keeps calling - annoying scam
0 found this comment helpful
0
Anonymous
Posted on November 28, 2018 Caller type: Scam call Location: Australia
Caller: Tax fraud claim Recorded message from ATO investigating you for tax fraud
0 found this comment helpful
0
Anonymous
Posted on November 28, 2018 Caller type: Unknown Location: Australia
Can the appropriate agency launch prosecution against this number - wasting a lot of time
0 found this comment helpful
0
Louise
Posted on November 28, 2018 Caller type: Scam call Location: Australia
Again Tax Fraud Scam. They have called me 4 times and I have reported it to the ATO
0 found this comment helpful
0
Anonymous
Posted on November 28, 2018 Caller type: Robocall Location: Australia
i just got called too
0 found this comment helpful
0
ATO Scam
Posted on November 28, 2018 Caller type: Scam call Location: Australia
Claimed I owe money and said i had warrents and charges being filed. Wanted me to pay money
Comments on (02) 8091 4502
Anonymous
Posted on October 7, 2023Caller type: Scam call
Location: United States
Emails and calls with this number attached to it claiming to be part of the Australian Business Awards and asking our business to join a membership to be listed on their database for best businesses in Australia.
Anonymous
Posted on November 28, 2018Caller type: Scam call
Location: Australia
Andrew Coventry
Posted on November 28, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on November 1, 2023Caller type: Scam call
Location: Australia
EMAIL SCAM
Received emails from a Steven Hoffman claiming to be from the Australian Business Awards informing us we had one an award. SCAM do not reply to emails from this address contact @ ausbusinessreview.com
Rachael
Posted on December 17, 2018Caller type: Robocall
Location: Australia
FRAUD - claims to the the Australian Taxation Office investigations department, a man with an Indian accent named "Eric Foster" then asked for my name when I called back, and hung up on me when I insisted that they must already have my details if they rang me.
Initial number 061280918023
Anonymous
Posted on December 10, 2018Caller type: Unknown
Location: Australia
Ben
Posted on November 29, 2018Caller type: Scam call
Location: Australia
Tax Fraud Scam - Investigating me and my family etc etc. Blocked
Anonymous
Posted on November 28, 2018Caller type: Scam call
Location: Australia
I let this once go to voicemail. Computer-generated voice saying something about "tax fraud". Definitely a scam
David
Posted on November 28, 2018Caller type: Scam call
Location: Australia
Requested me call (02) 8091 4502. Nor even enough sense to put in the proper area code.
CC
Posted on November 28, 2018Caller type: Scam call
Location: Australia
Recorded voice began “this is on behalf of the ATO who are prepairing a case to take class action which you will be named in”
Anonymous
Posted on November 28, 2018Caller type: Scam call
Location: Australia
Tax fraud scam call claiming to be ato investigating me and my family. Robotic voice message left
Rie
Posted on November 28, 2018Caller type: Robocall
Location: Australia
Robotic voice. Obvious scam.
Cat
Posted on November 28, 2018Caller type: Scam call
Location: Australia
Definitely a scam
Anna King
Posted on November 28, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on November 28, 2018Caller type: Nuisance call
Location: Australia
Anonymous
Posted on November 28, 2018Caller type: Scam call
Location: Australia
Recorded message from ATO investigating you for tax fraud
Anonymous
Posted on November 28, 2018Caller type: Unknown
Location: Australia
Louise
Posted on November 28, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on November 28, 2018Caller type: Robocall
Location: Australia
ATO Scam
Posted on November 28, 2018Caller type: Scam call
Location: Australia
Wanted me to pay money
Do you have a comment about (02) 8091 4502?