Posted on January 14, 2019 Caller type: Robocall Location: Australia
Caller: Unknown Automated electronic voice message left on my phone indicating me and my family were being investigated for fraud and legal action was being taken.
10 found this comment helpful
10
Anonymous
Posted on December 15, 2022 Caller type: Financial services Location: Australia
Caller: Claimed to be named Mark was told that the call was from the ANZ fraud department and that my account had been compromised, that money was being used to buy bitcoin and that I should allow another transfer to the bitcoin website so that it can be traced. Scam coupled with fraud. AVOID!
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Gregory
Posted on August 30, 2022 Caller type: Unknown Location: Australia
I received a call today from someone saying I will be billed $99 for an Amazon Prime account I don't have. This person also wanted me to download some software, they said will block the payment.
0 found this comment helpful
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Anonymous
Posted on January 15, 2019 Caller type: Unknown Location: Australia
I received the same message yesterday, when I called back they asked for my name and home address however they had called my work mobile which have neither attached to it.
0 found this comment helpful
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Deepak
Posted on January 15, 2019 Caller type: Unknown Location: Australia
Caller: No idea They left me message that my name has been identified in fraud Case and have to ring them.
Such a looser. Its full scam. Big f*cks
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Jan
Posted on January 15, 2019 Caller type: Scam call Location: Australia
Recorded message advising a warrant had been issued for my arrest by ATO. Call came in on my mobile. I hung up immediately.
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Greg
Posted on January 14, 2019 Caller type: Unknown Location: Australia
Yeah got same message. Automatic messaging saying something about me being done for fraud. Then I called back and got a bloke who hung up quickly. Now number doesn’t answer.
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Anonymous
Posted on January 14, 2019 Caller type: Unknown Location: Australia
Caller: (03) 9028 4635 Saying same as above comment that we were being investigated for fraud.
0 found this comment helpful
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Will
Posted on January 14, 2019 Caller type: Unknown Location: Australia
Caller: Unknown Never answered the call. Got the following text message:
You missed a call from (03) 9028 4635, who said "For the tax fried(?) and the investigation team of our department is investigating you and your family. We had tried to notify you regarding this issue but we had never got." This message was provided by Telstra at no charge to you.
*** Have blocked this number ***
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Anonymous
Posted on January 14, 2019 Caller type: Unknown Location: Australia
Yep. I just received that exact same message on my voicemail. The voicemail didn't even indicate which company it was which confirms this is a scam.
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Naomi
Posted on January 14, 2019 Caller type: Unknown Location: Australia
Caller: 90284635 Voicemail saying Me and my family was being investigated for fraud. Definitely a scammer call. Actually under the number 061390284635.
0 found this comment helpful
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Mat
Posted on January 14, 2019 Caller type: Unknown Location: Australia
I got the same call just now
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Anonymous
Posted on January 14, 2019 Caller type: Unknown Location: Australia
Just got the same call. The automated voice sounds American and it just says "investigated by our department". Feels very much like phishing.
0 found this comment helpful
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Janine
Posted on January 14, 2019 Caller type: Unknown Location: Australia
Caller: Unknown Indicated my family and I were being investigated for fraud as we had not returned or answered their phone calls
0 found this comment helpful
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Anonymous
Posted on January 14, 2019 Caller type: Unknown Location: Australia
Robocalled telling me a lawsuit had been filed against me by the Australian Tax Office. It's a scam see https://www.abc.net.au/news/2018-09-28/ato-scam-tells-people-there-is-a-warrant-for-their-arrest/10312614
0 found this comment helpful
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Anonymous
Posted on January 14, 2019 Caller type: Robocall Location: Australia
Automated electronic voice message left on my phone indicating being investigated for fraud and legal action was being taken.
0 found this comment helpful
0
Anonymous
Posted on January 14, 2019 Caller type: Unknown Location: Australia
Only got half the message-to-text but said "And the investigation team of our department is investigating you and your family. We had tried to notify you about this issue but have never got any response" I did not call back, I suspect this will be a scam.
Comments on (03) 9028 4635
Steve
Posted on January 14, 2019Caller type: Robocall
Location: Australia
Automated electronic voice message left on my phone indicating me and my family were being investigated for fraud and legal action was being taken.
Anonymous
Posted on December 15, 2022Caller type: Financial services
Location: Australia
was told that the call was from the ANZ fraud department and that my account had been compromised, that money was being used to buy bitcoin and that I should allow another transfer to the bitcoin website so that it can be traced. Scam coupled with fraud. AVOID!
Gregory
Posted on August 30, 2022Caller type: Unknown
Location: Australia
also wanted me to download some software, they said will block the payment.
Anonymous
Posted on January 15, 2019Caller type: Unknown
Location: Australia
Deepak
Posted on January 15, 2019Caller type: Unknown
Location: Australia
They left me message that my name has been identified in fraud Case and have to ring them.
Such a looser.
Its full scam.
Big f*cks
Jan
Posted on January 15, 2019Caller type: Scam call
Location: Australia
Greg
Posted on January 14, 2019Caller type: Unknown
Location: Australia
Now number doesn’t answer.
Anonymous
Posted on January 14, 2019Caller type: Unknown
Location: Australia
Saying same as above comment that we were being investigated for fraud.
Will
Posted on January 14, 2019Caller type: Unknown
Location: Australia
Never answered the call. Got the following text message:
You missed a call from (03) 9028 4635, who said
"For the tax fried(?) and the investigation team of our department is investigating you and your family. We had tried to notify you regarding this issue but we had never got." This message was provided by Telstra at no charge to you.
*** Have blocked this number ***
Anonymous
Posted on January 14, 2019Caller type: Unknown
Location: Australia
Naomi
Posted on January 14, 2019Caller type: Unknown
Location: Australia
Voicemail saying Me and my family was being investigated for fraud. Definitely a scammer call. Actually under the number 061390284635.
Mat
Posted on January 14, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 14, 2019Caller type: Unknown
Location: Australia
Janine
Posted on January 14, 2019Caller type: Unknown
Location: Australia
Indicated my family and I were being investigated for fraud as we had not returned or answered their phone calls
Anonymous
Posted on January 14, 2019Caller type: Unknown
Location: Australia
It's a scam see https://www.abc.net.au/news/2018-09-28/ato-scam-tells-people-there-is-a-warrant-for-their-arrest/10312614
Anonymous
Posted on January 14, 2019Caller type: Robocall
Location: Australia
Anonymous
Posted on January 14, 2019Caller type: Unknown
Location: Australia
Do you have a comment about (03) 9028 4635?