Posted on February 25, 2016 Caller type: Unknown Location: Australia
Person calls everyday and leaves a threatening message about a legal matter. Message threatens that we will suffer the consequences if we do not reply.
8 found this comment helpful
8
chris hill
Posted on February 24, 2016 Caller type: Scam Location: Australia
left on answering phone saying ato headquarters saying they will take legal action if I don't contact them in 48 hours at my local court
3 found this comment helpful
3
Keegan.
Posted on February 25, 2016 Caller type: Scam Location: Australia
This is a scam. I have registered a report with the ATO and that have assured me that it is not one of their numbers and forwarded a report to police. Do not respond to the call.
2 found this comment helpful
2
Steve F
Posted on March 3, 2016 Caller type: Scam Location: Australia
yes this morning likewise received a threatening call. An Indian with a Yank accent guy saying the call is from ATO headquarters (suspect point 1 - no body in Australia will use ATO headquarters - just plain Australian Tax Office will strike fears in tax payers).
And that they have register a criminal case against your name (didn't even specify the name - suspect point 2) for tax evasion and tax fraud (make up your mind which is which? suspect point 3).
Take get your case file pls call (02) 8310 4113 immediately (hello??!! any self respecting ATO officer will state clearly the case file number so the person can follow up easily - suspect point 4).
Scams are designed to be very generic sounding yet convincing. But like the "Microsoft calling you" scam, this one is a major fail.
1 found this comment helpful
1
Bill
Posted on March 18, 2016 Caller type: Unknown Location: Australia
Received the same sort of call twice this week. I consider it a scam. I. man with Indian/American accent 2. Women with American accent States that they have registered a criminal case against my name for tax evasion and asked if I had the services of a criminal lawyer. I asked where the call came from, the response was from Canberra Australia. (a dead giveaway) Conversation ended with "Have a great day"
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Gordon
Posted on March 7, 2016 Caller type: Scam Location: Australia
A person with an odd American accent is leaving exactly the same threatening message as the other people in this thread have got, every day. This is clearly a scam but it gave my elderly relative a fright
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Ken
Posted on March 4, 2016 Caller type: Scam Location: Australia
Same. Quoting tax fraud and evasion
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john
Posted on March 4, 2016 Caller type: Scam Location: Australia
Threatening law suit for tax evasion and tax fraud
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Duncan
Posted on March 4, 2016 Caller type: Scam Location: Australia
It's a scam and I've reported it to the ATO.
If you have any question if this is legit, phone the ATO on 132 861 and they will let you know.
0 found this comment helpful
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Nicole Rigby
Posted on March 3, 2016 Caller type: Unknown Location: Australia
I also have had an American style of speaking male leave a message saying if I don't call back I will suffer the consequences of legal action. At the end of the call the man said have a blessed day (sounds American).
0 found this comment helpful
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Annie
Posted on March 3, 2016 Caller type: Scam Location: Australia
Claims to be from ATO - Wants money to be deposited into a Western Australia Bank Account as it is with a Debt Collector DO NOT SEND MONEY - Block this number from calling your phone
0 found this comment helpful
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Angela
Posted on March 2, 2016 Caller type: Scam Location: Australia
My elderly mother received this as a voicemail message today after returning from an operation from hospital. Same message was received, the person left a threatening message saying that she would be taken to a commonwealth court for a criminal matter of tax evasion if she did not return the call within 48 hours.
0 found this comment helpful
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Kylie
Posted on March 1, 2016 Caller type: Scam Location: Australia
We are constantly getting threatening messages from this number. Do not respond
0 found this comment helpful
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Geoff
Posted on March 1, 2016 Caller type: Scam Location: Australia
Comments on (02) 8310 4113
Brad
Posted on February 25, 2016Caller type: Unknown
Location: Australia
chris hill
Posted on February 24, 2016Caller type: Scam
Location: Australia
Keegan.
Posted on February 25, 2016Caller type: Scam
Location: Australia
Steve F
Posted on March 3, 2016Caller type: Scam
Location: Australia
And that they have register a criminal case against your name (didn't even specify the name - suspect point 2) for tax evasion and tax fraud (make up your mind which is which? suspect point 3).
Take get your case file pls call (02) 8310 4113 immediately (hello??!! any self respecting ATO officer will state clearly the case file number so the person can follow up easily - suspect point 4).
Scams are designed to be very generic sounding yet convincing. But like the "Microsoft calling you" scam, this one is a major fail.
Bill
Posted on March 18, 2016Caller type: Unknown
Location: Australia
I. man with Indian/American accent
2. Women with American accent
States that they have registered a criminal case against my name for tax evasion and asked if I had the services of a criminal lawyer.
I asked where the call came from, the response was from Canberra Australia. (a dead giveaway)
Conversation ended with "Have a great day"
Gordon
Posted on March 7, 2016Caller type: Scam
Location: Australia
Ken
Posted on March 4, 2016Caller type: Scam
Location: Australia
john
Posted on March 4, 2016Caller type: Scam
Location: Australia
Duncan
Posted on March 4, 2016Caller type: Scam
Location: Australia
If you have any question if this is legit, phone the ATO on 132 861 and they will let you know.
Nicole Rigby
Posted on March 3, 2016Caller type: Unknown
Location: Australia
Annie
Posted on March 3, 2016Caller type: Scam
Location: Australia
DO NOT SEND MONEY - Block this number from calling your phone
Angela
Posted on March 2, 2016Caller type: Scam
Location: Australia
Kylie
Posted on March 1, 2016Caller type: Scam
Location: Australia
Geoff
Posted on March 1, 2016Caller type: Scam
Location: Australia
Do you have a comment about (02) 8310 4113?