Posted on May 13, 2016 Caller type: Scam Location: Australia
threatening calls blaming tax evasions and warrants to arrest. spoken with Overseas Accent. Obviously a fake.
9 found this comment helpful
9
Andy
Posted on May 20, 2016 Caller type: Scam Location: Australia
Same here. Indian accent, told me that my account has been monitored for tax avoidance blah blah. The number they asked me to call them back is (02) 8880 0193. I have reported this to ATO (they have a dedicated department to report scam) and the guy who I spoke with said that he also got this message personally in his home phone message. So looks like it's spreading like a virus. Please becareful !!
1 found this comment helpful
1
kaz
Posted on May 19, 2016 Caller type: Scam Location: Australia
Just received one of these calls on my silent number. Scam saying from tax office .
1 found this comment helpful
1
Wade
Posted on May 18, 2016 Caller type: Unknown Location: Australia
Reported to scam watch. Now the fkrs are using unlisted numbers to call me.
1 found this comment helpful
1
Scobber
Posted on May 12, 2016 Caller type: Scam Location: Australia
Apparently my phone is being monitored, and I may have a warrant issued for my arrest.
1 found this comment helpful
1
Trene
Posted on May 12, 2016 Caller type: Scam Location: Australia
Absolute scammers - threatening calls blaming tax evasions and warrants to arrest us if we don't cooperate.
1 found this comment helpful
1
NRC
Posted on August 5, 2016 Caller type: Unknown Location: Australia
Have this number call me 4-5 times a day and don't leave a message. Only slightly different 4 last figures ie (02) 8880 0466 or 0465. Tried to call back and diverts to O/S ring tone and no answer, no doubt to time difference. I wonder what their angle is, and what they hope to achieve?!
0 found this comment helpful
0
Michael
Posted on June 17, 2016 Caller type: Scam Location: Australia
Just got this message, same number and all. Sounded almost South African accent from the caller.
0 found this comment helpful
0
Nina
Posted on June 4, 2016 Caller type: Unknown Location: Australia
The same. I believe the guy had a Philippino accent
0 found this comment helpful
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marymac
Posted on May 22, 2016 Caller type: Unknown Location: Australia
ok ,who do I report it to?
0 found this comment helpful
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unknown
Posted on May 22, 2016 Caller type: Scam Location: Australia
complete scam. threatening message etc
0 found this comment helpful
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NS
Posted on May 20, 2016 Caller type: Scam Location: Australia
Been getting these all week, 3 messages left today. It's getting a bit tiresome. Surely threatening calls like this are illegal somehow?
0 found this comment helpful
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Philipa
Posted on May 20, 2016 Caller type: Unknown Location: Australia
Received message; A petition is filled against your name for not returned and unsigned letter to your registered address with a possible warrant to your arrest contact your solicitor or call this number (02) 8880 0193 and we will be happy to help you. Thank you. What is the purpose of this message? What are they after?
0 found this comment helpful
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Doug
Posted on May 19, 2016 Caller type: Unknown Location: Australia
I received the same message. Phone being monitored, contact your lawyer, warrant for your arrest etc etc.
0 found this comment helpful
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Lennard
Posted on May 19, 2016 Caller type: Scam Location: Australia
Just received a call from this number. I can tell right away thats it was a scam. he didint even know who he was calling.
0 found this comment helpful
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Watchout
Posted on May 19, 2016 Caller type: Scam Location: Australia
Scam for tax evasion telling me my phone number and house address is under surveillance and I have a warrant for arrest . Thus is a big fat scam don't take any notice if it!
0 found this comment helpful
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Rob
Posted on May 19, 2016 Caller type: Scam Location: Australia
same as above, warrents yadda yadda monitoring phone and house, had accent sounded irish.
0 found this comment helpful
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Milli
Posted on May 18, 2016 Caller type: Unknown Location: Australia
Had a message which stated 'This is a recorded message etc'. Then went on to say that they were the ATO and we had been reported for tax evasion and that registered mail had been returned from our address. As a result we may be under surveillance and our phone may be monitored. To clear ou the matter we had to call this number, or get our solicitor to call. Obviously a scam. Beware!
0 found this comment helpful
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Dennis
Posted on May 18, 2016 Caller type: Unknown Location: Australia
Message left threatening legal action. Warrants to arrest. Spoken with Overseas Accent.
0 found this comment helpful
0
NB
Posted on May 18, 2016 Caller type: Unknown Location: Australia
Had the same call both on my home phone and mobile phone stating tax evasion - not using my name- and to ring this number if I do not want to be arrested!
Comments on (02) 8880 0193
Stuart
Posted on May 13, 2016Caller type: Scam
Location: Australia
Andy
Posted on May 20, 2016Caller type: Scam
Location: Australia
kaz
Posted on May 19, 2016Caller type: Scam
Location: Australia
Wade
Posted on May 18, 2016Caller type: Unknown
Location: Australia
Scobber
Posted on May 12, 2016Caller type: Scam
Location: Australia
Trene
Posted on May 12, 2016Caller type: Scam
Location: Australia
NRC
Posted on August 5, 2016Caller type: Unknown
Location: Australia
Michael
Posted on June 17, 2016Caller type: Scam
Location: Australia
Nina
Posted on June 4, 2016Caller type: Unknown
Location: Australia
marymac
Posted on May 22, 2016Caller type: Unknown
Location: Australia
unknown
Posted on May 22, 2016Caller type: Scam
Location: Australia
threatening message etc
NS
Posted on May 20, 2016Caller type: Scam
Location: Australia
Philipa
Posted on May 20, 2016Caller type: Unknown
Location: Australia
contact your solicitor or call this number (02) 8880 0193 and we will be happy to help you. Thank you. What is the purpose of this message? What are they after?
Doug
Posted on May 19, 2016Caller type: Unknown
Location: Australia
Lennard
Posted on May 19, 2016Caller type: Scam
Location: Australia
Watchout
Posted on May 19, 2016Caller type: Scam
Location: Australia
Rob
Posted on May 19, 2016Caller type: Scam
Location: Australia
Milli
Posted on May 18, 2016Caller type: Unknown
Location: Australia
Dennis
Posted on May 18, 2016Caller type: Unknown
Location: Australia
NB
Posted on May 18, 2016Caller type: Unknown
Location: Australia
Do you have a comment about (02) 8880 0193?