Posted on May 14, 2020 Caller type: Unknown Location: Australia
Caller: ATO scam Recorded message saying that they were from the tax office and a warrant for arrest had been issued for tax avoidance.
9 found this comment helpful
9
Anonymous
Posted on October 14, 2021 Caller type: SMS Location: Australia
Caller: Bank Scam Text message received from 0492 278 726 saying my bank card has been suspended due to suspicious activity, and to call this number. Person answers asking for bank card details. DO NOT call or give ANY info. Commonwealth Bank confirmed that this is a scam when I called my bank to check.
1 found this comment helpful
1
Anonymous
Posted on October 14, 2021 Caller type: Scam call Location: Australia
Received text message saying my debit card had been temporarily suspended due to suspicious transaction and to call this number which was the help desk to update my details!
0 found this comment helpful
0
Anonymous
Posted on October 13, 2021 Caller type: Unknown Location: Australia
My message was that my Debit card was suspended due to suspicious activity. Call number to update my details. Rang number to check it wasn't bank, got recorded message.
0 found this comment helpful
0
Trevor
Posted on October 13, 2021 Caller type: SMS Location: Australia
Recieved a message from 0492 278 726 tellias my Debit card had been blocked and to ring this number to update my details.
0 found this comment helpful
0
Anonymous
Posted on October 12, 2021 Caller type: SMS Location: Australia
Caller: (02) 8091 4141 Txt message saying our debit card has been suspended due to suspicious transaction and to update our details to activate it at help line 028091514. Just a scam.
0 found this comment helpful
0
Anonymous
Posted on October 12, 2021 Caller type: Unknown Location: Australia
Message to contact and change bank detail
0 found this comment helpful
0
David
Posted on October 12, 2021 Caller type: SMS Location: Australia
Left message saying my debit card had been temporarily suspended and to call to have the suspension lifted. I didn’t call but suspect if I had they would have tried to get details of my debit card, PIN. Etc.
0 found this comment helpful
0
Anonymous
Posted on May 18, 2020 Caller type: Robocall Location: Australia
Caller: Robo message Same as all the others
0 found this comment helpful
0
Anonymous
Posted on May 15, 2020 Caller type: Unknown Location: Australia
Caller: The worst scammer evar Recorded message Tax office blah blah blah arrest warrant pressed 1 for a laugh. Told me to get effed almost straight away.. Hahahaa
0 found this comment helpful
0
Anonymous
Posted on May 14, 2020 Caller type: Scam call Location: Australia
Caller: Tax Dept Scam Recorded message about Tax Avoidance and my immediate arrest.
0 found this comment helpful
0
Anonymous
Posted on May 14, 2020 Caller type: Unknown Location: Australia
Caller: (02) 8091 5141 Again the same other notes above , a scam say they are from the ato and I have court appearance tomorrow
0 found this comment helpful
0
Anonymous
Posted on May 14, 2020 Caller type: Scam call Location: Australia
As above - robo call with a standard tax avoidance scam message.
0 found this comment helpful
0
Anonymous
Posted on May 14, 2020 Caller type: Unknown Location: Australia
I experienced the same scam call. He asked for personal details when I returned the call. When challenged he denied the call was from him. He would not give me his details, nor confirm that he was with the ATO.
0 found this comment helpful
0
Anonymous
Posted on May 14, 2020 Caller type: Nuisance call Location: Australia
Caller: Scam call ATO scam
0 found this comment helpful
0
Andy
Posted on May 14, 2020 Caller type: Unknown Location: Australia
Tax office?
0 found this comment helpful
0
Anonymous
Posted on May 14, 2020 Caller type: Unknown Location: Australia
Caller: ATO scam
Recorded message saying that they were from the tax office and a warrant for arrest had been issued for tax avoidance.
0 found this comment helpful
0
Anonymous
Posted on May 14, 2020 Caller type: Unknown Location: Australia
Called saying they were from the ATO and had a warrant out for my arrest.
0 found this comment helpful
0
Jason
Posted on May 14, 2020 Caller type: Scam call Location: Australia
same for me just now, I believe it's a scam. If anything my accountant would notify me if there's any issue. 100% i have not done anything to avoid paying tax.
0 found this comment helpful
0
Accountant
Posted on May 14, 2020 Caller type: Unknown Location: Australia
Caller: Client Called the number and was told to f**** up. Definite scam
Comments on (02) 8091 5141
Anonymous
Posted on May 14, 2020Caller type: Unknown
Location: Australia
Recorded message saying that they were from the tax office and a warrant for arrest had been issued for tax avoidance.
Anonymous
Posted on October 14, 2021Caller type: SMS
Location: Australia
Text message received from 0492 278 726 saying my bank card has been suspended due to suspicious activity, and to call this number. Person answers asking for bank card details. DO NOT call or give ANY info. Commonwealth Bank confirmed that this is a scam when I called my bank to check.
Anonymous
Posted on October 14, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on October 13, 2021Caller type: Unknown
Location: Australia
Trevor
Posted on October 13, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on October 12, 2021Caller type: SMS
Location: Australia
Txt message saying our debit card has been suspended due to suspicious transaction and to update our details to activate it at help line 028091514.
Just a scam.
Anonymous
Posted on October 12, 2021Caller type: Unknown
Location: Australia
David
Posted on October 12, 2021Caller type: SMS
Location: Australia
Anonymous
Posted on May 18, 2020Caller type: Robocall
Location: Australia
Same as all the others
Anonymous
Posted on May 15, 2020Caller type: Unknown
Location: Australia
Recorded message Tax office blah blah blah arrest warrant pressed 1 for a laugh. Told me to get effed almost straight away.. Hahahaa
Anonymous
Posted on May 14, 2020Caller type: Scam call
Location: Australia
Recorded message about Tax Avoidance and my immediate arrest.
Anonymous
Posted on May 14, 2020Caller type: Unknown
Location: Australia
Again the same other notes above , a scam say they are from the ato and I have court appearance tomorrow
Anonymous
Posted on May 14, 2020Caller type: Scam call
Location: Australia
Anonymous
Posted on May 14, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on May 14, 2020Caller type: Nuisance call
Location: Australia
ATO scam
Andy
Posted on May 14, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on May 14, 2020Caller type: Unknown
Location: Australia
Recorded message saying that they were from the tax office and a warrant for arrest had been issued for tax avoidance.
Anonymous
Posted on May 14, 2020Caller type: Unknown
Location: Australia
Jason
Posted on May 14, 2020Caller type: Scam call
Location: Australia
Accountant
Posted on May 14, 2020Caller type: Unknown
Location: Australia
Called the number and was told to f**** up. Definite scam
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