Posted on April 19, 2016 Caller type: Scam Location: Australia
Nebulous and vague warning regarding ATO fraud left on answering machine by a person with an accent (possibly Indian), warning me that they would have to send the police around to take me into custody if I didn't call back on this number, and that it was very important. Needless today I didn't call back.
16 found this comment helpful
16
Helen
Posted on April 24, 2016 Caller type: Unknown Location: Australia
A female with Indian accent left a message on my phone stating that she is from the ATO. I didn't understand her name but perhaps Jenny Ford Smith. She says,, The nature and purpose of the call is that you have received a legal loss against your name. There is a warrant out against you issued by the ATO for tax fraud. Don't discard this message the matter is very serious and time sensitive you must call me on (03) 4100 0116 . Melb, Aust
5 found this comment helpful
5
Sue
Posted on May 2, 2016 Caller type: Scam Location: Australia
They left a message about police coming to arrest me for tax evasion advising I should call back, and because I had same type of call a couple of weeks ago along the same lines but from a Sydney number. I recorded it, called them back, said I worked for the Tax Department and wanted her full name and was told what I could do with myself, and slammed the phone in my ear.
2 found this comment helpful
2
Bowdie
Posted on April 28, 2016 Caller type: Unknown Location: Australia
This is obviously doing the rounds!!! I just got exactly the same message on my answer machine from Jenny Ford Smith as above "The nature and purpose of the call is that you have received a legal loss against your name. There is a warrant out against you issued by the ATO for tax fraud. Don't discard this message the matter is very serious and time sensitive you must call me on (03) 4100 0116 blah blah blah made sure she repeated the number 3 times just to be sure!! Its listed on ATO website and can be found out https://www.ato.gov.au/media-centre/media-releases/protect-yourself-against-phone-scams/
2 found this comment helpful
2
Gayle
Posted on April 28, 2016 Caller type: Scam Location: Australia
I have just received the same phone call, very insistent that I phone her back . Did not give her name or name the intended recipient.
1 found this comment helpful
1
Mary
Posted on April 19, 2016 Caller type: Unknown Location: Australia
A female with Indian accent left a message on my recorder that they are from ATO investigating for Tax Fraud. Message left with no name to call back to, simply a "ring me back" . Threatened that if i don't they will call the federal police to arrest "you". Did not name who is the person of concern.
1 found this comment helpful
1
Tee
Posted on August 14, 2017 Caller type: Scam Location: Australia
I also received a call today from a guy with an indian accent saying exactly the same thing. They caught me when I was feeling unwell so it took me a few seconds to figure out it was a scam. Lucky I didnt give them my details. I'm glad people have reported them - makes me mad that people can be so dodgy. Don't let the call freak you out.
0 found this comment helpful
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Pam
Posted on August 14, 2017 Caller type: Unknown Location: Australia
Left message on work phone that they have warrant for my arrest and I needed to call back urgently. Finished off with have a nice day!
0 found this comment helpful
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Georgia
Posted on August 14, 2017 Caller type: Unknown Location: Australia
Yes, I had one of these calls too! - very rude people - lucky I called the ATO & they gave me the right number to call. If you get one of these calls ring the ATO & they will advise who you need to speak to.
0 found this comment helpful
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M
Posted on August 11, 2017 Caller type: Unknown Location: Australia
Just got a message from a man with an indian or similar accent. Said to phone back and not to ignore. Stated he was calling from the ATO.
0 found this comment helpful
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Receptionist
Posted on August 11, 2017 Caller type: Scam Location: Australia
Same message here. Immediately, they must be phoning around...
0 found this comment helpful
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Mike
Posted on August 11, 2017 Caller type: Scam Location: Australia
The same call I had yesterday but with a different number. (03) 4309 4121. Both are in my block list. I have reported them to the ATO scam hotline and hope they get caught soon
0 found this comment helpful
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Shah
Posted on August 11, 2017 Caller type: Scam Location: Australia
I also got voice message from this no and freighted me about ATO scam He didn't say any name of anything
0 found this comment helpful
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joy joshi
Posted on August 10, 2016 Caller type: Unknown Location: Australia
hey i am a journalism student and would like to cover a story based on this theme. Do you know anyone who has fallen a prey to such a scam? if yes, could you please get back to me on joyjoshi95 @ gmail.com ? thanks.
0 found this comment helpful
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Sharon WA
Posted on May 7, 2016 Caller type: Scam Location: Australia
I got exactly the same message sounded like Jennifer Smith but did not give a name of the person they wanting so alarm bells straight away I was thinking what did I do wrong ha would love to ring them back play dumb for a while like the lady at the top record them too thanks for all the above posts I was freaking out for a minute
0 found this comment helpful
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nicky may 5 hawthorn australia
Posted on May 5, 2016 Caller type: Scam Location: Australia
hey guys I understand had that call to me they scam.they think we are dumb
0 found this comment helpful
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Jenny
Posted on May 4, 2016 Caller type: Unknown Location: Australia
I have now received four messages left on my answering machine from this indian lady, she says exactly the same thing each time and the message seems to be prerecorded. She is very insistent that I call back otherwise she will report the fraud to the federal police. Needless to say I have not called back.
0 found this comment helpful
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Rossco
Posted on May 4, 2016 Caller type: Scam Location: Australia
Got message today same as all the rest on here could tell was scam right away and a quick google showed it was The dident ask for anyone by name and dident leave a ref number Bloody d*ck head
0 found this comment helpful
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Chez
Posted on May 4, 2016 Caller type: Scam Location: Australia
I just received the same call, left message on my answering machine, have reported it on scam watch!!
0 found this comment helpful
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Raj
Posted on May 3, 2016 Caller type: Scam Location: Australia
Comments on (03) 4100 0116
Sharon
Posted on April 19, 2016Caller type: Scam
Location: Australia
Helen
Posted on April 24, 2016Caller type: Unknown
Location: Australia
Sue
Posted on May 2, 2016Caller type: Scam
Location: Australia
Bowdie
Posted on April 28, 2016Caller type: Unknown
Location: Australia
Gayle
Posted on April 28, 2016Caller type: Scam
Location: Australia
Mary
Posted on April 19, 2016Caller type: Unknown
Location: Australia
Tee
Posted on August 14, 2017Caller type: Scam
Location: Australia
I'm glad people have reported them - makes me mad that people can be so dodgy. Don't let the call freak you out.
Pam
Posted on August 14, 2017Caller type: Unknown
Location: Australia
Georgia
Posted on August 14, 2017Caller type: Unknown
Location: Australia
M
Posted on August 11, 2017Caller type: Unknown
Location: Australia
Receptionist
Posted on August 11, 2017Caller type: Scam
Location: Australia
Mike
Posted on August 11, 2017Caller type: Scam
Location: Australia
Shah
Posted on August 11, 2017Caller type: Scam
Location: Australia
He didn't say any name of anything
joy joshi
Posted on August 10, 2016Caller type: Unknown
Location: Australia
Sharon WA
Posted on May 7, 2016Caller type: Scam
Location: Australia
nicky may 5 hawthorn australia
Posted on May 5, 2016Caller type: Scam
Location: Australia
Jenny
Posted on May 4, 2016Caller type: Unknown
Location: Australia
Rossco
Posted on May 4, 2016Caller type: Scam
Location: Australia
The dident ask for anyone by name and dident leave a ref number
Bloody d*ck head
Chez
Posted on May 4, 2016Caller type: Scam
Location: Australia
Raj
Posted on May 3, 2016Caller type: Scam
Location: Australia
Do you have a comment about (03) 4100 0116?