Posted on May 18, 2016 Caller type: Scam Location: Australia
Same as other comments. Had this number call a few times with same message (you are about to be arrested for tax evasion blah blah blah). Total scam.
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Noel
Posted on May 18, 2016 Caller type: Unknown Location: Australia
Same message to me "tax avoidance arrest threat" I'm retired so "what the....?"
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GP
Posted on May 18, 2016 Caller type: Unknown Location: Australia
threatening phone call tax evasion ,warrants for our arrest, we are being monitored by phone & address .scam
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Brad from Melbourne
Posted on May 18, 2016 Caller type: Scam Location: Australia
Called me two days in a row. Obviously a scam. I've reported it to the authorities, lets just hope they get caught and justice is served.
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GP
Posted on May 17, 2016 Caller type: Scam Location: Australia
Same as the others - a scam about tax evasion.
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Scott
Posted on May 17, 2016 Caller type: Unknown Location: Australia
I received this as well.... seems dodgy
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RP
Posted on May 16, 2016 Caller type: Unknown Location: Australia
Same as above. just commenting to let people know of the frequency and the dates it is occurring.
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Irene
Posted on May 16, 2016 Caller type: Unknown Location: Australia
Just received same message, have the AFD been notified?
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Dromo
Posted on May 16, 2016 Caller type: Unknown Location: Australia
Same, numerous calls threatening search warrants for tax evasion & tax avoidance. Moderate Indian accent.
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Barry Crocka
Posted on May 16, 2016 Caller type: Unknown Location: Australia
Yep ... Just received the same call with sae threats. I rang back asked which ATO branch ru from and ur name and what is my tax file no>> Thy hung up biggest load of sh*t don't give up any info it's an absolute scam ....... Andf A crackly line from an overseas 3rd world country didn't help neiyher ...... But I had fun drilling m ......
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Bill Littleford
Posted on May 16, 2016 Caller type: Unknown Location: Australia
As above. Stating accounts blocked due to tax evasion, threatening warrants for arrest, Claimed to be Roy Miller from Australian Tax Office. Called me a liar when he was challenged, stated police would call me in 45 minutes, they didn't, reported to ATO and ACORN
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FP
Posted on May 16, 2016 Caller type: Scam Location: Australia
Today the message said the caller was from the tax office and I am wanted for Tax evasion.......another day another story ...
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Craig
Posted on May 16, 2016 Caller type: Scam Location: Australia
Told me a warrant for my arrest had been issued for tax evasion and to get my lawyer to call this number
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Cheryl
Posted on May 16, 2016 Caller type: Unknown Location: Australia
Just received a call saying we were being monitored for tax evasion. The call back number was (02) 8880 0193. I missed the call however they left a long and detailed message on the message bank service.
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Arny
Posted on May 16, 2016 Caller type: Scam Location: Australia
Claims to be ATO after me for tax evasion with threats of putting out a warrant for my arrest if I don't call back. Foreign accent. I call BS big time. Not sure if I should call back just to mess with them cos it stressed me out for half a day thinking about it as I haven't submitted a tax return for ~3year as I've not had any taxable income, till I looked this up. MOFO's
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derrick
Posted on May 16, 2016 Caller type: Scam Location: Australia
Got a call from this number today. Sounded threatening!! Saying I was involved in tax fraud and he (with indian accent) asked me my TFN which I refused. He then said police is 45 minutes away from giving an arrest warrant. He mentioned my address and also asked if I had a criminal lawyer.
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Nicole
Posted on May 16, 2016 Caller type: Unknown Location: Australia
Just had the same call. Scammers
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Susan
Posted on May 16, 2016 Caller type: Scam Location: Australia
Advising they are from the ATO and I have evaded tax, warrant issued for my arrest. Afrikan accent!
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Tom
Posted on May 16, 2016 Caller type: Scam Location: Australia
Just received similar call, pre-recorded message. Have reported it to ATO.
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Michelle
Posted on May 16, 2016 Caller type: Debt Collector Location: Australia
Add my name to the "hit list"!
I just got home to find this gem on my answering machine! Foreign accent which, I must say, sounded "automated", as opposed to an actual flesh-and-blood bastard!
I'm squeaky-clean and live well within the law (I'm not even "creative" on my tax returns), so I will not be losing any sleep over this...
Comments on (02) 8880 0193
Robert
Posted on May 18, 2016Caller type: Scam
Location: Australia
Noel
Posted on May 18, 2016Caller type: Unknown
Location: Australia
GP
Posted on May 18, 2016Caller type: Unknown
Location: Australia
Brad from Melbourne
Posted on May 18, 2016Caller type: Scam
Location: Australia
GP
Posted on May 17, 2016Caller type: Scam
Location: Australia
Scott
Posted on May 17, 2016Caller type: Unknown
Location: Australia
RP
Posted on May 16, 2016Caller type: Unknown
Location: Australia
Irene
Posted on May 16, 2016Caller type: Unknown
Location: Australia
Dromo
Posted on May 16, 2016Caller type: Unknown
Location: Australia
Barry Crocka
Posted on May 16, 2016Caller type: Unknown
Location: Australia
Bill Littleford
Posted on May 16, 2016Caller type: Unknown
Location: Australia
FP
Posted on May 16, 2016Caller type: Scam
Location: Australia
Craig
Posted on May 16, 2016Caller type: Scam
Location: Australia
Cheryl
Posted on May 16, 2016Caller type: Unknown
Location: Australia
Arny
Posted on May 16, 2016Caller type: Scam
Location: Australia
Not sure if I should call back just to mess with them cos it stressed me out for half a day thinking about it as I haven't submitted a tax return for ~3year as I've not had any taxable income, till I looked this up. MOFO's
derrick
Posted on May 16, 2016Caller type: Scam
Location: Australia
Nicole
Posted on May 16, 2016Caller type: Unknown
Location: Australia
Susan
Posted on May 16, 2016Caller type: Scam
Location: Australia
Tom
Posted on May 16, 2016Caller type: Scam
Location: Australia
Michelle
Posted on May 16, 2016Caller type: Debt Collector
Location: Australia
I just got home to find this gem on my answering machine! Foreign accent which, I must say, sounded "automated", as opposed to an actual flesh-and-blood bastard!
I'm squeaky-clean and live well within the law (I'm not even "creative" on my tax returns), so I will not be losing any sleep over this...
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