Posted on September 22, 2015 Caller type: Unknown Location: Australia
ATO Scam, don't respond. fear mongering trying to get your bank account details.
7 found this comment helpful
7
Mary in Adelaide
Posted on October 1, 2015 Caller type: Unknown Location: Australia
Indian speaking gentlemen informing me he was from the Taxation Department and I was being investigated for taxation evasion ....once I informed him that I work, pay taxes and lodge every year ....he hung up!!!
1 found this comment helpful
1
Vicki
Posted on September 30, 2015 Caller type: Scam Location: Australia
Got a message left on my house phone saying my house was under surveillance and a warrant was issued for my arrest. I called them back he said his name was James Anderson. He said I committed taxavasion and the police were coming to get me . I hung up on him. I contacted the taxation department and they said I owed nothing and they had over 3000 calls about this scam.
1 found this comment helpful
1
Allison
Posted on September 25, 2015 Caller type: Unknown Location: Australia
We had a call from this number which was an automated message saying that we've been reported for tax evasion, should seek legal advice and to contact this number. The funny thing is, they called an accountants office!
1 found this comment helpful
1
Tim
Posted on October 5, 2015 Caller type: Scam Location: Australia
Got same scam call toda. They hung up when I told them their scam was wel known. Have since had call from another number 1 hour later that hung up. adding both numbers to "blocked list" on my phone.
0 found this comment helpful
0
Wendy, Adelaide
Posted on October 2, 2015 Caller type: Unknown Location: Australia
Hi all, they've moved to NSW - see (02) 6140 3479. Same "ATO" scam, investigation for tax evasion, debt recovery, police to be called, take all your things, yada yada.
0 found this comment helpful
0
Bev Middleton
Posted on October 2, 2015 Caller type: Unknown Location: Australia
Same thing frightened the life out me called our accountant & they suggested to google this number& hence read all the complaints, some horrid people out there.
0 found this comment helpful
0
Alison
Posted on September 30, 2015 Caller type: Scam Location: Australia
Same - ATO - warrant for my arrest etc. Bloody frightening for elderly !
0 found this comment helpful
0
David Franklin
Posted on September 30, 2015 Caller type: Scam Location: Australia
ATO scam, bastards
0 found this comment helpful
0
robert agius
Posted on September 30, 2015 Caller type: Unknown Location: Australia
same as all the above, tax office, were in trouble, etc, etc.
0 found this comment helpful
0
kane
Posted on September 29, 2015 Caller type: Scam Location: Australia
left a message saying they were from the Tax Office starting official processing's against me for unpaid tax and my house was being watched making threats to forcefully collect the money, had me in tears laughing.
0 found this comment helpful
0
Anon
Posted on September 28, 2015 Caller type: Unknown Location: Australia
Got the same message from this number left on my phone today
0 found this comment helpful
0
Steph Wylie - Launceston TAS
Posted on September 25, 2015 Caller type: Scam Location: Australia
This number called the business I work for asking to call back re Tax fraud etc.
I've previously been warned about this scam.
If you get this call, do not call back or give any bank details!!
0 found this comment helpful
0
Paula Morrison
Posted on September 25, 2015 Caller type: Unknown Location: Australia
Same as above, warrant being issued for my arrest, house being watched, etc, etc. Load of rubbish.
0 found this comment helpful
0
John
Posted on September 24, 2015 Caller type: Scam Location: Australia
Yes It is ATO scam ! Don't adhere to there requests. No comes from a pay phone.
0 found this comment helpful
0
Narelle
Posted on September 24, 2015 Caller type: Unknown Location: Australia
Call from above no# stating from the commonwealth prosecutors office. When I asked what do you want? They hung up. So through my natural curiosity I called them back and the "ATO" picked up. Kindly told them if they have any info for me to put it in the form of a letter because I don't give sensitive info out over the telephone. What gets me is they called my landline AND my mobile twice which are both silent numbers.
0 found this comment helpful
0
James
Posted on September 21, 2015 Caller type: Scam Location: Australia
Message left by someone claiming to be from the Tax Office and saying that I need to respond otherwise I will be prosecuted for tax evasion and tax fraud. I've had similar "tax fraud" calls before, but they always left an (02) number previously - this is the first message I've had that left an (03) number.
Needless to say, it's absolute rubbish and I didn't bother calling back.
0 found this comment helpful
0
Jane Dixon
Posted on September 21, 2015 Caller type: Scam Location: Australia
left a message saying they were from the Tax Office starting official processing's against me for unpaid tax and my house was being watched
Comments on (03) 6121 4129
Nicole
Posted on September 22, 2015Caller type: Unknown
Location: Australia
Mary in Adelaide
Posted on October 1, 2015Caller type: Unknown
Location: Australia
Vicki
Posted on September 30, 2015Caller type: Scam
Location: Australia
Allison
Posted on September 25, 2015Caller type: Unknown
Location: Australia
The funny thing is, they called an accountants office!
Tim
Posted on October 5, 2015Caller type: Scam
Location: Australia
They hung up when I told them their scam was wel known.
Have since had call from another number 1 hour later that hung up.
adding both numbers to "blocked list" on my phone.
Wendy, Adelaide
Posted on October 2, 2015Caller type: Unknown
Location: Australia
Bev Middleton
Posted on October 2, 2015Caller type: Unknown
Location: Australia
Alison
Posted on September 30, 2015Caller type: Scam
Location: Australia
David Franklin
Posted on September 30, 2015Caller type: Scam
Location: Australia
robert agius
Posted on September 30, 2015Caller type: Unknown
Location: Australia
kane
Posted on September 29, 2015Caller type: Scam
Location: Australia
Anon
Posted on September 28, 2015Caller type: Unknown
Location: Australia
Steph Wylie - Launceston TAS
Posted on September 25, 2015Caller type: Scam
Location: Australia
I've previously been warned about this scam.
If you get this call, do not call back or give any bank details!!
Paula Morrison
Posted on September 25, 2015Caller type: Unknown
Location: Australia
Load of rubbish.
John
Posted on September 24, 2015Caller type: Scam
Location: Australia
Narelle
Posted on September 24, 2015Caller type: Unknown
Location: Australia
When I asked what do you want? They hung up. So through my natural curiosity I called them back and the "ATO" picked up. Kindly told them if they have any info for me to put it in the form of a letter because I don't give sensitive info out over the telephone. What gets me is they called my landline AND my mobile twice which are both silent numbers.
James
Posted on September 21, 2015Caller type: Scam
Location: Australia
Needless to say, it's absolute rubbish and I didn't bother calling back.
Jane Dixon
Posted on September 21, 2015Caller type: Scam
Location: Australia
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