Posted on July 20, 2016 Caller type: Scam Location: Australia
A message received on our home number purports to be from the Taxation Office. Well spoken and well presented message....BUT obviously it is a scan aiming to frighten you since you are about to be taken to the "courthouse". In this country we never refer to Court in that way. WATCH OUT for this one!!!
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Hugh G Payne
Posted on October 30, 2023 Caller type: Unknown Location: Australia
Same tax scam 2023 but with subcontinental accent.
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Robbo
Posted on July 19, 2016 Caller type: Scam Location: Australia
Basically a TAX SCAM fraud with court proceedings against you name etc. He rang on the 18th July 2016 and the next day the 19th and left messages. On the 18th he wanted me to ring this number (02) 8317 3355 and on the 19th wanted me to ring (02) 8599 6163 ( The name he stated to contact was Jason McGuire ...not sure). Im going to go to a public phone and ring him back and give him bogus bank account details and / or credit card details and let him see if he can Con over the banks. With all this ASIO stuff and terrorism I think they will be able to trace and track the Fkrs
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Darren
Posted on July 18, 2016 Caller type: Scam Location: Australia
We also had 3 voicemail messages left on our landline from this number today. A voice with an accent (American mixed with something else) claims to be from the ATO and about to commence proceedings against me (they don't have our names of course) for tax avoidance in the past. And they need me to call them back on this number before they put the case into the courthouse. The first and third messages were absolutely identical in voice and wording (obviously a recording), the middle message was a different voice and stronger accent and different call back number. Obviously I didn't bother calling the scum back.
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Deathtoscammers
Posted on July 15, 2016 Caller type: Scam Location: Australia
Scam scam scam
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Concerned Tax Payer
Posted on July 15, 2016 Caller type: Scam Location: Australia
Tax scam. Threatening legal action over unpaid tax debt.
“Someone calls the taxpayer claiming to be from the ATO and stating that the taxpayer has an outstanding debt which needs to be paid immediately in order to avoid a tax audit, issue of bailiffs, police arrest, or somesuch.
“The taxpayer is told to make an immediate payment — often with the ‘ATO officer’ still on the phone. The ATO doesn’t chase debts in this way so any phone call like this is always a scam.
“The ‘ATO-officer’ will often leave an Australian landline number to call back on, though that typically diverts to a mobile god-knows-where. This seems to have been a very effective scam, there are multiple reports of people paying-up.”
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Diana
Posted on July 13, 2016 Caller type: Scam Location: Australia
Recorded message purporting to be from the ATO.
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Dee
Posted on July 12, 2016 Caller type: Scam Location: Australia
Received a call 2016-07-11 as well as 2016-07-12 from this number. Identical recorded messages supposedly from the Australian Tax Office, stating that <someone>'s case is being taken to the courthouse due to illegal tax evasion but to call this number to find out more information.
Yeah, right!
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Philip Robertson
Posted on July 12, 2016 Caller type: Scam Location: Australia
This a number being used regarding a Taxation Department scam
0 found this comment helpful
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Pandora
Posted on July 11, 2016 Caller type: Scam Location: Australia
Threatening legal action
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Tony
Posted on July 11, 2016 Caller type: Scam Location: Australia
Scam message pretending to be from the Australian Taxation Office threatening legal action and wanting you to call back on this number
Comments on (02) 8599 6163
Meryll W
Posted on July 20, 2016Caller type: Scam
Location: Australia
Hugh G Payne
Posted on October 30, 2023Caller type: Unknown
Location: Australia
Robbo
Posted on July 19, 2016Caller type: Scam
Location: Australia
Darren
Posted on July 18, 2016Caller type: Scam
Location: Australia
Obviously I didn't bother calling the scum back.
Deathtoscammers
Posted on July 15, 2016Caller type: Scam
Location: Australia
Concerned Tax Payer
Posted on July 15, 2016Caller type: Scam
Location: Australia
http://www.news.com.au/finance/money/tax/watch-out-for-these-tax-time-scams/news-story/6f48e0df0a896a61caee9fe0df253f5f
“Someone calls the taxpayer claiming to be from the ATO and stating that the taxpayer has an outstanding debt which needs to be paid immediately in order to avoid a tax audit, issue of bailiffs, police arrest, or somesuch.
“The taxpayer is told to make an immediate payment — often with the ‘ATO officer’ still on the phone. The ATO doesn’t chase debts in this way so any phone call like this is always a scam.
“The ‘ATO-officer’ will often leave an Australian landline number to call back on, though that typically diverts to a mobile god-knows-where. This seems to have been a very effective scam, there are multiple reports of people paying-up.”
Diana
Posted on July 13, 2016Caller type: Scam
Location: Australia
Dee
Posted on July 12, 2016Caller type: Scam
Location: Australia
Yeah, right!
Philip Robertson
Posted on July 12, 2016Caller type: Scam
Location: Australia
Pandora
Posted on July 11, 2016Caller type: Scam
Location: Australia
Tony
Posted on July 11, 2016Caller type: Scam
Location: Australia
Do you have a comment about (02) 8599 6163?