Comments on (03) 5294 0104

52.50%
Spam Score
1 complaints this year, 24 total complaints

1 complaints this year, 24 total complaints

Comments on (03) 5294 0104


Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
indian tax fraud, threatened me with going to jail. . .
12 found this comment helpful
12

Anonymous

Posted on June 17, 2024
Caller type: Unknown
Location: Australia
They keep ringing and not leaving message. They seem to know my name. Seems like a fraud
0 found this comment helpful
0

Anonymous

Posted on January 17, 2019
Caller type: Scam call
Location: Australia
Called twice on 16 January and I have blocked their number. Left recorded message on second call- "a law suit case is getting filed under your name. The moment you receive this message I want you to get back to me on my department division number (03) 5294 0104. Now if we don't hear from you we have to issue arrest warrant under your name and get you arrested so get back to me as soon as possible. Thank you."
0 found this comment helpful
0

MD

Posted on January 16, 2019
Caller type: Scam call
Location: Australia
Caller: Robotic voice

ATO Lawsuit... arrest... call back
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
I got the same voicemail, threatening me with jail. Called back and they claimed to be the “Tax Office”. Total scam. ATO would contact me via email or post.
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
Computer generated voice, threatening with arrest.
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
said i had law suit against me, threatened to arrest me and take me to jail if i didnt ring back
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Scam call
Location: Australia
Caller: O NOES! ARREST WARRANT!

Pre-recorded message left on voicemail that unless I call back post-haste they will execute an arrest warrant on me. Typical fearmongering scam
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
I just received the same call. It is a scam. Leaves a message saying they're going to issue an arrest warrant and 'get me arrested' if I do not call them back.
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
left a computwr voiced meesage definite scam
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Scam call
Location: Australia
Tax scam, also threatened with jail if I dont call back!
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
fraud
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
Told me that I’m going to jail
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
Tax fraud scam, I was told if I don’t pay today I would be arrestees
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
Caller: Scam Investigation Australian taxation office

Scam
0 found this comment helpful
0

HAVE FUN!!!

Posted on January 16, 2019
Caller type: Scam call
Location: Australia
Caller: INDIAN SCAMMERS PRETENDING TO BE TAXATION DEPT.

Usually starts with automated message saying that you’re in big trouble with the tax department,and to contact them ASAP to avoid possible arrest.If you have the time to have some fun with these people you should!Do not disclose your real name or any details.Make up a name,sound terrified,talk nonsense,have some fun and waste their time!When your ready(best time after you’ve promised them money)ask them for security purposes to receite your tax file number and listen to them start to panic and fall apart!
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
automated message....supposedly the tax office and there is a case being filed against me
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
Tax fraud
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
My partner got a call today and was told it was the federal police and that he could be arrested for tax evasion, he was given 2 options, go to court or sort it out with the federal police, my partner choose option 2, he spoke to a person calling himself Officer Thomas and was transferred to a person who answered the phone Australia Taxation Office and advised that Officer Thomas will call him back.

I called the number and a person answered with Australian Taxation Office and asked to speak to Officer Thomas, I was told that he will need to call me back, when I gave a fake name, he hung up lol SCAM SCAM SCAM
0 found this comment helpful
0

Anonymous

Posted on January 16, 2019
Caller type: Unknown
Location: Australia
NOT ATO. Suspicious call.
0 found this comment helpful
0

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