Posted on October 28, 2015 Caller type: Scam Location: Australia
Recorded message from scammers purporting to be from the ATO saying we are under surveillance and legal action will be taken and we will be placed under arrest, but please call the number.
18 found this comment helpful
18
Tanya
Posted on November 4, 2015 Caller type: Unknown Location: Australia
tax scam, indicating legal action is taking place and to call (02) 8317 3340 to prevent it. Scam!
1 found this comment helpful
1
Anonymous
Posted on June 1, 2020 Caller type: Scam call Location: Australia
scam scam
0 found this comment helpful
0
DW
Posted on August 7, 2016 Caller type: Unknown Location: Australia
Left three messages on my answering machine, all word-for-word the same text - talking about "bad taxes" and claiming to be from the ATO. Seem to be targeting the Canberra area right now.
0 found this comment helpful
0
Ann
Posted on July 29, 2016 Caller type: Unknown Location: Australia
My 90 year old grandmother has just missed a call from this number. While I'm here with her they better hope they don't ring back!
0 found this comment helpful
0
Western Sydney
Posted on July 29, 2016 Caller type: Unknown Location: Australia
I've had them ring 3 times now they don't give up
0 found this comment helpful
0
Neil
Posted on July 28, 2016 Caller type: Scam Location: Australia
These guys are idiots. I know it's a scam as they tried it last year as well - pretending to be the legal team from the ATO. I called them back to annoy them. Indian guy with the thickest accent then thought it would be more convincing to say his name was Jason O'Connor. Typical Indian name apparently. If you say to them you know it's a scam, they swear at you and abuse you. So funny hearing an Indian swearing at you in English trying to say the most insulting things. Call them back and have some fun with them. Block your number first just in case.
0 found this comment helpful
0
Seyed
Posted on July 28, 2016 Caller type: Unknown Location: Australia
I called the number and asked for their address, they gave me a wrong address.
0 found this comment helpful
0
Peter
Posted on July 28, 2016 Caller type: Unknown Location: Australia
It would appear that the scammers have started again given it is tax time. beware!!!!!
0 found this comment helpful
0
Julie
Posted on July 27, 2016 Caller type: Scam Location: Australia
Jennifer Smith (I doubt this) called to tell me there was a warrant from the ATO for 'Bad Taxes' and not to ignore this message...
0 found this comment helpful
0
Isabel
Posted on July 26, 2016 Caller type: Scam Location: Australia
ATO threatening message not good fill heaps better after reading all above messages "scums"
0 found this comment helpful
0
David
Posted on July 26, 2016 Caller type: Unknown Location: Australia
I received a call today & they left a message, but this is the 2nd time they have tried to scam me. The first they tried this, I actually called ATO and they confirmed that it was NOT ATO and I gave them the details. DO NOT EVER CALL THEM BACK, UNLESS YOU ARE HAPPY TO SWEAR YOUR HEAD OFF AT THEM
0 found this comment helpful
0
Human
Posted on July 26, 2016 Caller type: Unknown Location: Australia
It claims a legal lawsuit for tax fraud against you by ATO without giving your name or caller name.I would report them to ATO.
0 found this comment helpful
0
Jc25
Posted on July 26, 2016 Caller type: Unknown Location: Australia
It's a scam! Second time they've left a message. If this has been reported to scam watch in 2015, how come it's still happening? Would unsettle some people. Report it.
0 found this comment helpful
0
Mal
Posted on July 26, 2016 Caller type: Unknown Location: Australia
They're still at it in July, 2016...
0 found this comment helpful
0
diana
Posted on March 22, 2016 Caller type: Unknown Location: Australia
no answer they are sh*ts
0 found this comment helpful
0
Clare
Posted on November 16, 2015 Caller type: Unknown Location: Australia
I just received this too. It's a scam, I had just paid my tax and received my refund 2 days before the call.
0 found this comment helpful
0
WA
Posted on November 16, 2015 Caller type: Scam Location: Australia
Aggressive, nasty message threatening legal action for tax avoidance. I would never fall for it but some could be persuaded to call the number
0 found this comment helpful
0
Neighbour
Posted on November 12, 2015 Caller type: Unknown Location: Australia
They did this to my neighbour. They were very agressive talking on the phone. He's just told me so I looked up the number for him
0 found this comment helpful
0
Fred
Posted on November 11, 2015 Caller type: Scam Location: Australia
Got the same left on message bank 5/11. Has anyone actually phoned the number back? What happens if you do?
Comments on (02) 8317 3340
anon
Posted on October 28, 2015Caller type: Scam
Location: Australia
Tanya
Posted on November 4, 2015Caller type: Unknown
Location: Australia
Anonymous
Posted on June 1, 2020Caller type: Scam call
Location: Australia
DW
Posted on August 7, 2016Caller type: Unknown
Location: Australia
Ann
Posted on July 29, 2016Caller type: Unknown
Location: Australia
Western Sydney
Posted on July 29, 2016Caller type: Unknown
Location: Australia
Neil
Posted on July 28, 2016Caller type: Scam
Location: Australia
I called them back to annoy them. Indian guy with the thickest accent then thought it would be more convincing to say his name was Jason O'Connor. Typical Indian name apparently. If you say to them you know it's a scam, they swear at you and abuse you. So funny hearing an Indian swearing at you in English trying to say the most insulting things. Call them back and have some fun with them. Block your number first just in case.
Seyed
Posted on July 28, 2016Caller type: Unknown
Location: Australia
Peter
Posted on July 28, 2016Caller type: Unknown
Location: Australia
beware!!!!!
Julie
Posted on July 27, 2016Caller type: Scam
Location: Australia
Isabel
Posted on July 26, 2016Caller type: Scam
Location: Australia
David
Posted on July 26, 2016Caller type: Unknown
Location: Australia
Human
Posted on July 26, 2016Caller type: Unknown
Location: Australia
Jc25
Posted on July 26, 2016Caller type: Unknown
Location: Australia
Mal
Posted on July 26, 2016Caller type: Unknown
Location: Australia
diana
Posted on March 22, 2016Caller type: Unknown
Location: Australia
Clare
Posted on November 16, 2015Caller type: Unknown
Location: Australia
WA
Posted on November 16, 2015Caller type: Scam
Location: Australia
Neighbour
Posted on November 12, 2015Caller type: Unknown
Location: Australia
Fred
Posted on November 11, 2015Caller type: Scam
Location: Australia
Do you have a comment about (02) 8317 3340?