Posted on February 18, 2016 Caller type: Scam Location: Australia
Scam ATO criminal proceeding phone call
4 found this comment helpful
4
Stu
Posted on February 22, 2016 Caller type: Unknown Location: New Zealand
Messages left on my phone threatening. ATO aren't my friends but wouldn't do this. DONT call them
1 found this comment helpful
1
Patricia Smith
Posted on February 17, 2016 Caller type: Unknown Location: Australia
This is a threatening scam call from ATO saying that you (no names mentioned) are going to be prosecuted for tax fraud and that it is time sensitive. They leave this number to call back which I haven't done as it is obviously a scam to me anyway as the ATO would request a specific person, and name them, to call them back and certainly would NOT threaten court action over the phone.
1 found this comment helpful
1
Marg
Posted on February 26, 2016 Caller type: Unknown Location: Australia
Looks like same information happened to me. There was a phone message on my landline ..my name wasn't quoted. Said "criminal case for tax evasion, time critical, must call back within the hour ". A bit disturbing!
0 found this comment helpful
0
pat
Posted on February 26, 2016 Caller type: Unknown Location: Australia
ato scam - called back and had a go at them
0 found this comment helpful
0
Emma
Posted on February 26, 2016 Caller type: Unknown Location: Australia
Please report any information you have about the scam call to the Australian Taxation Office. Any contact numbers, noted accents, behaviors of the scammer would greatly help the ATO investigate these scams
0 found this comment helpful
0
Kylie
Posted on February 25, 2016 Caller type: Scam Location: Australia
2 phone calls from this number today, (plus 1 yesterday) 2 threatening messages left, enough to scare my kids. Im disgusted. These arseholes need to be stopped.
0 found this comment helpful
0
SHPX FPNZREF
Posted on February 25, 2016 Caller type: Scam Location: Australia
ATO Scam
0 found this comment helpful
0
Graham
Posted on February 25, 2016 Caller type: Scam Location: Australia
Same as other posters here. Phone call is threatening and demanding money with menaces. Obvious fraud and still going on so no action taken by Police too busy eating donuts and pointing radar guns at people.
0 found this comment helpful
0
Julie
Posted on February 25, 2016 Caller type: Unknown Location: Australia
should be tracked and put in jail
0 found this comment helpful
0
Rod
Posted on February 24, 2016 Caller type: Unknown Location: Australia
Poorly worded message threatening legal action. Any Australian company would have a 1800 number to call them back on.
0 found this comment helpful
0
Kylie
Posted on February 24, 2016 Caller type: Scam Location: Australia
Bastards called and left message on my answering machine also. They need to be stopped
0 found this comment helpful
0
Nanda
Posted on February 24, 2016 Caller type: Unknown Location: Australia
received 4 msgs on my voicemail telling me to call this number as i was being charged for tax evasion. I called the number back and they simply answered with "hello". when i told them i received several messages from them they transferred me... the guy got on the phone saying "ato"... i said this is not the ATO and what is it they want.. .he asked for my name which I refused and he started getting angry.. he said if I dont tell him my name then he would hang up... i gave him my name and he said this number was registered to a Mrs Wood.... and just hung up. BE CAREFUL.. THIS IS NOT THE ATO!
0 found this comment helpful
0
PERRY
Posted on February 23, 2016 Caller type: Political Call Location: Australia
Picked it as a scam straight away. Did not specifiy person to call back. Did not state which Department we had a problem with. Did not say what the court action was about. Urged us to call back immediately or we would be prosecuted. Three weeks prior to this Taxation Dept. completed an audit and were satisfied with our tax lodgings..
0 found this comment helpful
0
Jim
Posted on February 23, 2016 Caller type: Scam Location: Australia
Same threat of impending court proceedings. Obvious scam but could be very distressing for some people
0 found this comment helpful
0
Rik
Posted on February 18, 2016 Caller type: Unknown Location: Australia
Fake taxation office number!
0 found this comment helpful
0
Anthony
Posted on February 17, 2016 Caller type: Unknown Location: Australia
Recvd call from this number claiming to be from tax office, was warned to call back within the hour or legal action will proceed
Comments on (02) 8310 6851
Michael
Posted on February 18, 2016Caller type: Scam
Location: Australia
Stu
Posted on February 22, 2016Caller type: Unknown
Location: New Zealand
Patricia Smith
Posted on February 17, 2016Caller type: Unknown
Location: Australia
Marg
Posted on February 26, 2016Caller type: Unknown
Location: Australia
pat
Posted on February 26, 2016Caller type: Unknown
Location: Australia
Emma
Posted on February 26, 2016Caller type: Unknown
Location: Australia
Kylie
Posted on February 25, 2016Caller type: Scam
Location: Australia
SHPX FPNZREF
Posted on February 25, 2016Caller type: Scam
Location: Australia
Graham
Posted on February 25, 2016Caller type: Scam
Location: Australia
Julie
Posted on February 25, 2016Caller type: Unknown
Location: Australia
Rod
Posted on February 24, 2016Caller type: Unknown
Location: Australia
Any Australian company would have a 1800 number to call them back on.
Kylie
Posted on February 24, 2016Caller type: Scam
Location: Australia
Nanda
Posted on February 24, 2016Caller type: Unknown
Location: Australia
I called the number back and they simply answered with "hello". when i told them i received several messages from them they transferred me... the guy got on the phone saying "ato"... i said this is not the ATO and what is it they want.. .he asked for my name which I refused and he started getting angry.. he said if I dont tell him my name then he would hang up... i gave him my name and he said this number was registered to a Mrs Wood.... and just hung up.
BE CAREFUL.. THIS IS NOT THE ATO!
PERRY
Posted on February 23, 2016Caller type: Political Call
Location: Australia
Jim
Posted on February 23, 2016Caller type: Scam
Location: Australia
Rik
Posted on February 18, 2016Caller type: Unknown
Location: Australia
Anthony
Posted on February 17, 2016Caller type: Unknown
Location: Australia
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