Posted on August 16, 2016 Caller type: Scam Location: Australia
Caller has left 2 messages saying he is from the ATO and threatening all sorts of legal action against me for tax evasion. I rang the number back and a man answered with an Indian accent saying he was from the ATO and his name was David Jones. I hung up on him as it is obviously a scam.
7 found this comment helpful
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I Called Back
Posted on November 3, 2016 Caller type: Telemarketer Location: Australia
I called back number (02) 8417 3026 rang 3 times then goes to busy tone.
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KIM
Posted on September 1, 2016 Caller type: Scam Location: Australia
I am tired of receiving these calls - 5 again this week!
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Mich
Posted on September 1, 2016 Caller type: Scam Location: Australia
Check out what the ATO and ACCC have to say about this:
Posted on August 24, 2016 Caller type: Unknown Location: Australia
Just received 2 messages from the same crowd threatening jail due to my tax evasion. Recorded message saying I hadn't returned documents they had sent to my registered address. Scam scam scam.
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Judy - Sydney
Posted on August 23, 2016 Caller type: Unknown Location: Australia
I've had the same message - but as always I just delete them.
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baldchin groper
Posted on August 23, 2016 Caller type: Scam Location: Australia
As per the other comments, I received a recorded scam message advising me to call back unless I wanted to go to jail etc.
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Chris
Posted on August 23, 2016 Caller type: Scam Location: Australia
i love getting this type of call, just like having fun with them and leading them on a totally different path, they get very upset with you at the end, but now it's recorded massages so i just hang up bummer!
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kate
Posted on August 22, 2016 Caller type: Scam Location: Australia
I received the same thing today as well, lucky I know better as a bas agent ... scam advising that I was being investigated for tax fraud I did call the number - they had my name address and home and mobile number .... I had David Cooper as the operator .... I also reported this to the ato
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Mary South Australia
Posted on August 21, 2016 Caller type: Scam Location: Australia
In the past week I've had four calls from this number, all recorded messages, saying that even though I am on the Do Not Call list, that I am guilty of tax evasion and threatening legal action and possible gaol. Because I was out when the first message came through, I could write all the details for later reports. It comes up as Private Number on the phone screen, enough to be wary anyhow. I phoned the ATO to report the details and also put the info on ScamWatch. The voice was that of an Australian woman. Helpful ATO lady told me not to phone back to give them a piece of my mind!
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Kim
Posted on August 19, 2016 Caller type: Unknown Location: Australia
We had 2 automated messages from this number saying we owe money and may face a prison term. When I rang the number (3 times) all i got was an engaged signal.
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Sarah
Posted on August 19, 2016 Caller type: Unknown Location: Australia
I received two calls like this as well - an automated message with a very classy standard English accent threatening prosecution and asking me to call (02) 8417 3026. I am completely up to date with my tax returns, and have checked my records with the tax office - so the message was definately a hoax.
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David
Posted on August 19, 2016 Caller type: Scam Location: Australia
It was not even a real voice it was computer generated, it was threatening and scary and raise the heart rate a lot. shame we cannot do anything in return.. unless anybody has any ideas how to stop them.
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DEnis
Posted on August 19, 2016 Caller type: Scam Location: Australia
Call from ATO, regarding legal action about tax evasion, this is sixth call from morons.
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Bree
Posted on August 17, 2016 Caller type: Scam Location: Australia
Received 4 automated voice phone calls today, all saying the same thing "your account will be deliquefied" because it has apparently been noted that I'm avoiding paying Tax all these years and I'll be sent to prison
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Donna
Posted on August 17, 2016 Caller type: Scam Location: Australia
Scammers using ATO threats - hang up
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luke
Posted on August 17, 2016 Caller type: Scam Location: Australia
same. i nrang back and had some fun with them
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Jen
Posted on August 17, 2016 Caller type: Unknown Location: Australia
Call was automated to ring number back. Also threatened legal action & prison & freezing accounts. Said his name was Paul Adams. SCAM.
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Jenny
Posted on August 17, 2016 Caller type: Scam Location: Australia
I just received the same recorded message with No Caller ID but it was a female voice. I google searched ATO phone Tax scams and found this is not a new scam. I didnt bother ringing the (02) 8417 3026 number given in the recording as I have no debt with the ATO and I am positive I don't have an arrest warrant issued against me for Tax Evasion.
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Chris
Posted on August 17, 2016 Caller type: Scam Location: Australia
Caller has left 2 messages saying he is from the ATO and threatening all sorts of legal action against me for tax evasion. I ignored the message as it is obviously a scam.
Comments on (02) 8417 3026
Julie
Posted on August 16, 2016Caller type: Scam
Location: Australia
I Called Back
Posted on November 3, 2016Caller type: Telemarketer
Location: Australia
KIM
Posted on September 1, 2016Caller type: Scam
Location: Australia
Mich
Posted on September 1, 2016Caller type: Scam
Location: Australia
https://www.ato.gov.au/General/Online-services/In-detail/Online-security/How-to-verify-or-report-a-scam/
https://www.scamwatch.gov.au/news/telephone-calls-alleging-fake-arrest-warrants-used-to-scam-money
Joe
Posted on August 24, 2016Caller type: Unknown
Location: Australia
Judy - Sydney
Posted on August 23, 2016Caller type: Unknown
Location: Australia
baldchin groper
Posted on August 23, 2016Caller type: Scam
Location: Australia
Chris
Posted on August 23, 2016Caller type: Scam
Location: Australia
kate
Posted on August 22, 2016Caller type: Scam
Location: Australia
I did call the number - they had my name address and home and mobile number ....
I had David Cooper as the operator ....
I also reported this to the ato
Mary South Australia
Posted on August 21, 2016Caller type: Scam
Location: Australia
Kim
Posted on August 19, 2016Caller type: Unknown
Location: Australia
Sarah
Posted on August 19, 2016Caller type: Unknown
Location: Australia
David
Posted on August 19, 2016Caller type: Scam
Location: Australia
DEnis
Posted on August 19, 2016Caller type: Scam
Location: Australia
Bree
Posted on August 17, 2016Caller type: Scam
Location: Australia
Donna
Posted on August 17, 2016Caller type: Scam
Location: Australia
luke
Posted on August 17, 2016Caller type: Scam
Location: Australia
Jen
Posted on August 17, 2016Caller type: Unknown
Location: Australia
Jenny
Posted on August 17, 2016Caller type: Scam
Location: Australia
Chris
Posted on August 17, 2016Caller type: Scam
Location: Australia
Do you have a comment about (02) 8417 3026?