Posted on December 21, 2015 Caller type: Scam Location: Australia
Still doing the rounds as at 21 Dec 2015 - same as others, claim to be from ATO, criminal cased lodged for tax evasion and fraud - take matter seriously and deal with in a timely manner - it's a scam logged with ATO on 1800 060 062
7 found this comment helpful
7
Mighty Mouse
Posted on February 11, 2016 Caller type: Scam Location: Australia
Good scam, they claim to be the ATO and legal action, court, arrest that afternoon, Jail time, not sure the point of it all was, I told them to send the officer around and get me !! d*ckhead....
1 found this comment helpful
1
Paul Brisbane
Posted on February 8, 2016 Caller type: Scam Location: Australia
8 February 2016 @ 0900hrs - received a message on answering machine from Sue Johnson (Johnston ?) purporting to be from ATO calling re. action against me and asking to call back (02) 8317 3377 immediately as the matter is time sensitive.
1 found this comment helpful
1
Anonymous
Posted on February 22, 2016 Caller type: Unknown Location: Australia
Received such messages now from 6 different numbers (4 in recent weeks) and 2 from last year.
Good fun for retired people.
0 found this comment helpful
0
Mike
Posted on February 17, 2016 Caller type: Scam Location: Australia
Same attempted scam 16 Feb 2016
0 found this comment helpful
0
Lisa
Posted on February 11, 2016 Caller type: Scam Location: Australia
Hoppers crossing 11 Feb 2015 Very annoying call , same message as everyone has been getting.( Ato... Tax fraud crap) these people need to stop !!! What can be done about this?
0 found this comment helpful
0
RMc Sunbury VIC
Posted on December 1, 2015 Caller type: Scam Location: Australia
Same type of message on answerphone. Obvious rubbish and number is engaged when I tried to call back (now realise I don't need to)
0 found this comment helpful
0
Anon
Posted on November 26, 2015 Caller type: Scam Location: Australia
Same as other reports. As was said by others, very strange accent.
0 found this comment helpful
0
Anonymous
Posted on November 26, 2015 Caller type: Scam Location: Australia
Just received a message pretty much the same as the others listed here, no name left just saying they are acting on behalf of the ATO and they will move forward with legal action but have a lovely day!
0 found this comment helpful
0
John
Posted on November 26, 2015 Caller type: Scam Location: Australia
Yes same message threatening legal action for tax evasion etc. SCAM!! Can't this number be tracked by police?
0 found this comment helpful
0
Jim
Posted on November 24, 2015 Caller type: Scam Location: Australia
Same as previous reports. My name not given, they called on a number not registered with the ATO, and very weird computer like accent. Scared me initially, but just more scam artists plying for money.
0 found this comment helpful
0
Bronwyn
Posted on November 20, 2015 Caller type: Scam Location: Australia
I am in Melbourne VIC Australia.
On 20 November 2015 a caller from a private number left a message threatening issue of an arrest warrant and legal action against us (not named specifically) for tax avoidance and/or tax evasion, but gave us the opportunity to settle up before it was too late. The number to ring back was (02) 8317 3377. The caller states that this matter is time sensitive. Read out in a strange accent.
0 found this comment helpful
0
Anonymous
Posted on November 20, 2015 Caller type: Scam Location: Australia
Message left on landline from a young male, clear spoken US English (perhaps) with an Indian or possibly Filipino accent, informing (no name mentioned) - that they ".. have registered a criminal case agains your name concerning tax evasion and tax fraud ... please call back on direct hotline number to the ATO headquarters ... " Scumbags
Comments on (02) 8317 3377
Anon
Posted on December 21, 2015Caller type: Scam
Location: Australia
Mighty Mouse
Posted on February 11, 2016Caller type: Scam
Location: Australia
Paul Brisbane
Posted on February 8, 2016Caller type: Scam
Location: Australia
Anonymous
Posted on February 22, 2016Caller type: Unknown
Location: Australia
Good fun for retired people.
Mike
Posted on February 17, 2016Caller type: Scam
Location: Australia
Lisa
Posted on February 11, 2016Caller type: Scam
Location: Australia
Very annoying call , same message as everyone has been getting.( Ato... Tax fraud crap) these people need to stop !!!
What can be done about this?
RMc Sunbury VIC
Posted on December 1, 2015Caller type: Scam
Location: Australia
Anon
Posted on November 26, 2015Caller type: Scam
Location: Australia
Anonymous
Posted on November 26, 2015Caller type: Scam
Location: Australia
John
Posted on November 26, 2015Caller type: Scam
Location: Australia
Can't this number be tracked by police?
Jim
Posted on November 24, 2015Caller type: Scam
Location: Australia
Bronwyn
Posted on November 20, 2015Caller type: Scam
Location: Australia
On 20 November 2015 a caller from a private number left a message threatening issue of an arrest warrant and legal action against us (not named specifically) for tax avoidance and/or tax evasion, but gave us the opportunity to settle up before it was too late. The number to ring back was (02) 8317 3377. The caller states that this matter is time sensitive. Read out in a strange accent.
Anonymous
Posted on November 20, 2015Caller type: Scam
Location: Australia
Do you have a comment about (02) 8317 3377?