Posted on November 5, 2015 Caller type: Unknown Location: Australia
Sounds like a recorded message, with a foreign accent - supposedly ATO proceeding with Legal Action for Tax Evasion & Fraud, saying to urgently call this number (02) 9098 4725. The ATO does not divulge any information unless they know you are the correct person, so they will always ask by name & they will quote a reference number. DO NOT CALL!
0 found this comment helpful
0
Caroline Giles
Posted on November 3, 2015 Caller type: Unknown Location: Australia
A Jason O'Connor left a messageYesterday on2/11/15 saying that he was from The ATO and there was case against me for tax fraud. I rang back and gave my name to a Jennifer Smith who sounded Indian but answered the phone "ATO". I gave her may name.I'm glad I didn't give any more information.
0 found this comment helpful
0
Mr Flot
Posted on October 30, 2015 Caller type: Scam Location: Australia
Australian Taxation Office scam. Claims ATO are proceeding with action for for Tax Evasion OR Tax fraud. (If that was the case I would've heard from the ATO before they did)
0 found this comment helpful
0
Joey
Posted on October 30, 2015 Caller type: Scam Location: Australia
Recent call saying I am under investigation for tax fraud and tax invasion.The ATO do not call you! Scam alert!
0 found this comment helpful
0
Anon
Posted on April 16, 2015 Caller type: Scam Location: Australia
Immigration scam - they know a lot of details somehow and request $975 or there'll be major legal issues
0 found this comment helpful
0
Roop
Posted on April 14, 2015 Caller type: Unknown Location: Australia
Immigration scam - claim they are from Immigration. Surprisingly they know all my family member names n told me to complete the some 1024 form else we will be in big trouble.. I got it that it is a Scam call when they reputedly keep asking me about my mobile number..
0 found this comment helpful
0
Zac
Posted on April 10, 2015 Caller type: Scam Location: Australia
Immigration scam - claim they are from Immigration & Border Security. Asking for form 1147 needs to be filled and $975.00 to be paid via Western Union
Comments on (02) 9098 4725
Annie
Posted on November 5, 2015Caller type: Unknown
Location: Australia
Caroline Giles
Posted on November 3, 2015Caller type: Unknown
Location: Australia
Mr Flot
Posted on October 30, 2015Caller type: Scam
Location: Australia
Joey
Posted on October 30, 2015Caller type: Scam
Location: Australia
Anon
Posted on April 16, 2015Caller type: Scam
Location: Australia
Roop
Posted on April 14, 2015Caller type: Unknown
Location: Australia
Zac
Posted on April 10, 2015Caller type: Scam
Location: Australia
Do you have a comment about (02) 9098 4725?