Posted on October 29, 2015 Caller type: Scam Location: Australia
Terrifying and convincing scam call claiming to be from the ATO, threatening with immediate criminal legal action for tax fraud.
5 found this comment helpful
5
Carmen
Posted on November 5, 2015 Caller type: Scam Location: United States
Got a message on my machine yesterday from this scammer. Foreign accent and sounding very direct, told me that they were from the Australian Tax Office in Canberra and that there is a legal case against me for 'tax evasion and fraud'. Told me that I/or my lawyer needed to call the number given IMMEDIATELY and that I was not to 'disregard' the call. I knew immediately it was just another scammer in a long line that I have experienced for the past two years, despite having a silent number. I have severe depression and anxiety and don't pick up the phone unless it is a number I know as I have social phobia with strangers. But thank goodness that despite all that I am not so gullible as to believe this scam. Imagine the added stress if I fell for it. I am just so angry that there are vulnerable people out there that may be taken in by these criminals. Sick of these people!
3 found this comment helpful
3
Andrea
Posted on November 3, 2015 Caller type: Scam Location: Australia
Claiming to be a lawyer. that there is a legal case against me from the ATO
1 found this comment helpful
1
Amanda
Posted on July 31, 2016 Caller type: Unknown Location: Australia
Same thing, same number. Can't someone track them using the number and take legal action against them for fraud!
0 found this comment helpful
0
David
Posted on July 29, 2016 Caller type: Scam Location: Australia
Female Indian voice alleging serious tax fraud by me and lookout because the ATO will come after me if I don't call back on the number and .... Called number but voice message said ;number not in service, please try .. I held the line and after 2 messages in possibly Oz accent it changed to a definite USA accent. Second of these calls I have had this month. My number is not listed so probably stolen from iinet/Telstra or internet databases. Ho Hum.
0 found this comment helpful
0
Jamie
Posted on July 29, 2016 Caller type: Scam Location: Australia
Just listened to a very intimidating message in a female Indian accent saying I had a tax debt and had been fraudulent call back immediately. They even ended the call saying have a nice day. Dodgy scammers 😏 this is definately not a legitimate message neither phone number of the ATO.
0 found this comment helpful
0
RZ
Posted on July 28, 2016 Caller type: Unknown Location: Australia
I have got the same call today on landline. Claimed from ATO. The number repeated 3 times to demand a call back.
0 found this comment helpful
0
led.bloon
Posted on November 5, 2015 Caller type: Scam Location: Australia
BIG scam - beware
0 found this comment helpful
0
Carmen
Posted on November 4, 2015 Caller type: Unknown Location: Australia
Thi
0 found this comment helpful
0
Sally
Posted on November 4, 2015 Caller type: Unknown Location: Australia
Got a call from (02) 8317 3331 demanding to speak to me (pronounced last totally wrong). Said I was under serious investigation from taxation office. The rest I couldn't understand as he had a very, very possibly Indian accent. I said tell me more 'cause I know it's a scam. Call was then terminated!
0 found this comment helpful
0
Tina
Posted on November 3, 2015 Caller type: Unknown Location: Australia
Just had a call . It's scam people SCAM .
0 found this comment helpful
0
B Earsman
Posted on October 28, 2015 Caller type: Scam Location: Australia
I received a fraudulent call from this number, claiming that I was about to be sued for tax fraud by the ATP unless I paid thousands of dollars immediately.
Comments on (02) 8317 3331
Bart
Posted on October 29, 2015Caller type: Scam
Location: Australia
Carmen
Posted on November 5, 2015Caller type: Scam
Location: United States
I have severe depression and anxiety and don't pick up the phone unless it is a number I know as I have social phobia with strangers. But thank goodness that despite all that I am not so gullible as to believe this scam. Imagine the added stress if I fell for it. I am just so angry that there are vulnerable people out there that may be taken in by these criminals.
Sick of these people!
Andrea
Posted on November 3, 2015Caller type: Scam
Location: Australia
Amanda
Posted on July 31, 2016Caller type: Unknown
Location: Australia
David
Posted on July 29, 2016Caller type: Scam
Location: Australia
Called number but voice message said ;number not in service, please try .. I held the line and after 2 messages in possibly Oz accent it changed to a definite USA accent.
Second of these calls I have had this month. My number is not listed so probably stolen from iinet/Telstra or internet databases. Ho Hum.
Jamie
Posted on July 29, 2016Caller type: Scam
Location: Australia
Dodgy scammers 😏 this is definately not a legitimate message neither phone number of the ATO.
RZ
Posted on July 28, 2016Caller type: Unknown
Location: Australia
led.bloon
Posted on November 5, 2015Caller type: Scam
Location: Australia
Carmen
Posted on November 4, 2015Caller type: Unknown
Location: Australia
Sally
Posted on November 4, 2015Caller type: Unknown
Location: Australia
Tina
Posted on November 3, 2015Caller type: Unknown
Location: Australia
B Earsman
Posted on October 28, 2015Caller type: Scam
Location: Australia
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