Comments on (03) 4309 4130

50.00%
Spam Score
0 complaints this year, 65 total complaints

0 complaints this year, 65 total complaints

Comments on (03) 4309 4130


AlmostGotScammed

Posted on September 14, 2017
Caller type: Scam
Location: Australia
Indians, to be exact.
0 found this comment helpful
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Forman

Posted on September 14, 2017
Caller type: Unknown
Location: Australia
Yeah, got same Indian/ Pakistani voice message. Never going to happen.
0 found this comment helpful
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Natasha Balgue

Posted on September 14, 2017
Caller type: Unknown
Location: Australia
Received a call from the ATO stating I was being investigated for tax fraud. I needed to call my lawyer
0 found this comment helpful
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Tamara

Posted on September 14, 2017
Caller type: Scam
Location: Australia
Just received a suspicious phone call saying that I was being investigated for tax fraud by the ATO. Telling me to call them back with my lawyer 🤔
0 found this comment helpful
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Karina

Posted on September 14, 2017
Caller type: Unknown
Location: Australia
I received a very abrupt message from an Indian man saying I need to call them back and not to disregard this call. Ummmmm... disregarded.
0 found this comment helpful
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Sickofshitcunts

Posted on September 14, 2017
Caller type: Scam
Location: Australia
Some filthy curry munching dog claiming to be from the ATO telling me im being investigated for tax evasion/fraud. Sounds like a con to me. Been reported.
0 found this comment helpful
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KIRSTY

Posted on September 14, 2017
Caller type: Unknown
Location: Australia
Just received a foreigner telling me that we have committed fraud. as soon as I hear a foreigner speaking I automatically think that it is dodgy. unfortunately this is the way it goes.
0 found this comment helpful
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Monica

Posted on September 14, 2017
Caller type: Scam
Location: Australia
Got a message on my phone from a no ID caller, didn't say who they were nor did they use my name to leave message. I was firmly warned not to disregard the message by the caller who had an indian accent, I entered the number into browser and no surprise, another scam/telemarketer/begger. I get more calls from these nobodys than I do my contacts. There's a petition on change.com to stop these types of calls. Support it.
0 found this comment helpful
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Simon

Posted on September 14, 2017
Caller type: Scam
Location: Australia
ATO Scam. Reported to scamwatch
0 found this comment helpful
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Kim

Posted on September 14, 2017
Caller type: Unknown
Location: Australia
I've reported it to the ATO.
0 found this comment helpful
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Michael Adelaide

Posted on September 14, 2017
Caller type: Unknown
Location: Australia
Just received a very aggressive message to call or have my lawyer call the number. He butchered the Queens' english. Should stick to cooking poppadoms rather than suggest he is from the ATO.
0 found this comment helpful
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SF

Posted on September 13, 2017
Caller type: Scam
Location: Australia
Tax Scam
0 found this comment helpful
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Eire

Posted on September 13, 2017
Caller type: Scam
Location: Australia
Scam call. Automated message purporting to be from a Commonwealth government department investigating me.
0 found this comment helpful
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Will

Posted on September 13, 2017
Caller type: Unknown
Location: Australia
Same as the others. Scam
0 found this comment helpful
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roslyn

Posted on September 13, 2017
Caller type: Scam
Location: Australia
recorded message about calling them back, so called back from a different phone number and just keeps getting an engaged signal.
0 found this comment helpful
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Susan

Posted on September 13, 2017
Caller type: Unknown
Location: Australia
Had 2 voice messages left from this number this morning... both from an Indian sounding man, but very clearly stating "Bank. Please do not ignore this message and call immediately (03) 4309 4130. I repeat (03) 4309 4130. Thank you"

I guess the assumption is for us to believe the name of the bank was not recorded or we didn't hear it.

Anyway, I have attempted to call this number a few times now to find out who it is and what they want (with my suspicious mind on full alert) but it is constantly engaged.

Amazed that people have so little time to do an honest days work for an honest dollar, but would prefer to waste our time in the hope of scamming us for easy money.
0 found this comment helpful
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William

Posted on September 13, 2017
Caller type: Unknown
Location: Australia
This guy told me that I was audited for my tax and will be charged and arrested for tax evasion. It sounded very legit at first and threatened to have the police at my door where I will arrested and sentenced to 5 years in prison if I don't settle my miscalculated debts. I called the police straight after to report
0 found this comment helpful
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ATO scam phone call

Posted on September 13, 2017
Caller type: Scam
Location: Australia
they called me first from a private number - then the second time w this number and the same dodgy recorded message about a legal investigation
0 found this comment helpful
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Mel

Posted on September 13, 2017
Caller type: Unknown
Location: Australia
SCAM
0 found this comment helpful
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Anonymous

Posted on September 13, 2017
Caller type: Scam
Location: Australia
Indian sounding male left message along the lines of ATO fraud.
0 found this comment helpful
0

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