Comments on (02) 8880 0212

50.00%
Spam Score
0 complaints this year, 17 total complaints

0 complaints this year, 17 total complaints

Comments on (02) 8880 0212

Phil

Posted on May 6, 2016
Caller type: Scam
Location: Australia
They rang my home phone claiming to be tax office and threating jail asset seizure etc. I rang them back and they still answered claiming to be ATO.

I shared my thoughts with them.

Absolute fraud
2 found this comment helpful
2

Wedgetail

Posted on May 5, 2016
Caller type: Scam
Location: Australia
Accented female voice, sounded Indian, VERY aggressive tone, re 'ATO tax fraud, you will be arrested, your assets will be seized, I will send the police, blah blah, ring this number (02) 8880 0212. '. Same scam doing the rounds again.
1 found this comment helpful
1

Don't answer - block if you can.

Posted on May 30, 2017
Caller type: Unknown
Location: Australia
Paedophiles
0 found this comment helpful
0

Kimbo

Posted on May 12, 2016
Caller type: Scam
Location: Australia
These people are a disgrace
0 found this comment helpful
0

Kaz

Posted on May 11, 2016
Caller type: Scam
Location: Australia
yes just got a message from my home number claiming to be from ATO same as other comments!!!
0 found this comment helpful
0

Lisa

Posted on May 11, 2016
Caller type: Scam
Location: Australia
Sounded like it was pre-recorded, foreign accent, Jason O'Connor from the ATO saying the police will be round and assets will be seized if I don't call them back etc etc... dreadful if you are elderly and receive calls like this!
0 found this comment helpful
0

Sharon

Posted on May 10, 2016
Caller type: Unknown
Location: Australia
I received 2 calls from (02) 8880 0212 last night saying it was the ATO, tried to call the number and it said the number did not exist. very irate Indian sounding lady telling me my bank accounts and assets were going to be frozen and police would come to arrest me if I didn't call back.
0 found this comment helpful
0

Sue

Posted on May 10, 2016
Caller type: Scam
Location: Australia
received a message re tax fraud, freezing assets etc from accented rehearsed lady, did not say where she was from or who the message was for. Immediately thought it was a scam
0 found this comment helpful
0

Mal

Posted on May 9, 2016
Caller type: Scam
Location: Australia
Scam, claiming to be ATO
Threats to freeze assets, bank accounts, etc
Load of hogwash
0 found this comment helpful
0

Lianne N

Posted on May 9, 2016
Caller type: Scam
Location: Australia
I have a silent number and am also on the do no call register and received 2 calls in 1 day from these people I was not home on either occassion so they left me a message both times. Knew something wasn't right straight away. I have contacted the police, the telecommunications ombudsman, scamwatch and my telco provider to report and to get action. Don't ring it back just right down the information and do the same as me. Don't get sucked in by all means ring the ATO if you want piece of mind.
0 found this comment helpful
0

Michael

Posted on May 9, 2016
Caller type: Scam
Location: Australia
same thing here from Jenny-indian accent claiming freezing of assets and police arrest
low life scum
0 found this comment helpful
0

Michael

Posted on May 9, 2016
Caller type: Unknown
Location: Australia
same Indian female caller named Jenny left message on my 83 yr old father's message bank claiming ATO fraud and freezing of assets and police investigation
scammers
0 found this comment helpful
0

Tim

Posted on May 9, 2016
Caller type: Unknown
Location: Australia
Same as above. Accented female voice, sounded Indian, VERY aggressive tone, re 'ATO tax fraud, you will be arrested, your assets will be seized, I will send the police, blah blah, ring this number (02) 8880 0212. '.
0 found this comment helpful
0

Lou

Posted on May 9, 2016
Caller type: Unknown
Location: Australia
Just recieved second call from this number. Scammers. Threatening tone of voice. If I get another I will be calling police.
0 found this comment helpful
0

Sue Marks

Posted on May 6, 2016
Caller type: Prank Call
Location: Australia
This is supposed to be the ATO warning of prosecution if we don't call back. I rang back to see what was going on to find myself speaking to Officer Sean/Shorn. Be careful.
0 found this comment helpful
0

Roid

Posted on May 5, 2016
Caller type: Debt Collector
Location: Australia
This person with a female Phillipino accent said that ATO had raised a law suit against me and if I didn't respond to the call they would forward details to the police who would freeze my assets.

I'm referring the call to the police.
0 found this comment helpful
0

Robin

Posted on May 5, 2016
Caller type: Debt Collector
Location: Australia
A very threatening call from this number, regarding supposed tax fraud
0 found this comment helpful
0

Judith

Posted on May 5, 2016
Caller type: Scam
Location: Australia
Caller supposedly from the ATO. Thought they had given this scam up - seriously - delete
0 found this comment helpful
0

Tim

Posted on May 4, 2016
Caller type: Scam
Location: Australia
Scam pretending to be the ATO. They threating that police will be coming around if you do not respond to their message.
0 found this comment helpful
0

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