Posted on December 22, 2017 Caller type: Scam call Location: Australia
Only knew my nickname, said there was a lawsuit against me
3 found this comment helpful
3
Hulk
Posted on December 21, 2017 Caller type: Scam call Location: Australia
States he is from ATO and then said crime section. Asian male voice. States he is needing details for refund of tax. When I said I recorded his voice, he hung up.
1 found this comment helpful
1
Anonymous
Posted on January 18, 2019 Caller type: Unknown Location: Australia
They left me a voicemail, it was a robot saying the moment I get this to call back and if I don't they have a warrant for my arrest....
0 found this comment helpful
0
Anonymous
Posted on January 18, 2019 Caller type: Scam call Location: Australia
Called and said that I had tax fraud. If I did not call them back then they would arrest me. Clear SCAM. Don't call back.
0 found this comment helpful
0
Anonymous
Posted on January 18, 2019 Caller type: Unknown Location: Australia
This bastards, called me, he said I didn't pay my taxes they are such scammer idiots!
0 found this comment helpful
0
Anonymous
Posted on April 1, 2018 Caller type: Unknown Location: Australia
received a phone call from (07) 5641 0370 with legal threats for not paying my tax. JUST IGNORE SUCH CALL, JUST A SCAMMER!
0 found this comment helpful
0
Anonymous
Posted on January 5, 2018 Caller type: Unknown Location: Australia
scammers saying they are "Officers" Came up with a Southport number (Obviously they are routed via VoIP or the like) Indian voice and I could even hear the coach telling him what to say...lol
0 found this comment helpful
0
John
Posted on January 4, 2018 Caller type: Unknown Location: Australia
Silly f*cking idiots , claiming I had a tax refund of $941. I asked could you verify my details first . Silly fool hung up
0 found this comment helpful
0
Anonymous
Posted on January 4, 2018 Caller type: Unknown Location: Australia
scam
0 found this comment helpful
0
Anonymous
Posted on January 4, 2018 Caller type: Scam call Location: Australia
Tried to give his own number and everything as john Peterson ato officer. Asked for bank or credit card details. Said $958 dollar refund (apparently specific makes it more convincing). started speaking Hindi or Tamil towards the end of the call
0 found this comment helpful
0
Anonymous
Posted on January 3, 2018 Caller type: Scam call Location: Australia
Called saying he was from the ATO said I have a tax refund owing to me and if I could please update my credit card details so they can refund it... I knew it was a scam anyway. I asked him if he could confirm what I already had and he hung up..
I called the number back and said you're pretty F***ing stupid if you think you can scam people, he was like uhh umm err and hung up... typical
0 found this comment helpful
0
Anonymous
Posted on January 3, 2018 Caller type: Scam call Location: Australia
Indian accent, but an English name? Instantly suspicious. Said I was entitled to a tax refund of $941 from the ATO. It's a SCAM. They want your credit card number. Do not give them any of your bank details. Don't be fooled by the Australian area code phone number (07) 5641 0370. They're calling from overseas on a VOIP phone, disguising the call so you think it's a genuine, Australian company.
0 found this comment helpful
0
Anonymous
Posted on January 3, 2018 Caller type: Unknown Location: Australia
Says he is from the ATO, refunds. Asian male voice. So obvious he is a scammer. Sounded very unprofessional and vague. Reported him to the ATO so the authorities will be knocking soon!
0 found this comment helpful
0
Anonymous
Posted on January 3, 2018 Caller type: Unknown Location: Australia
Beware...definitely a scammer. Asian male voice left a message in part chinese, says he is from the ATO. A dumbass! Does he really think that everyone is as stupid as he is. reported him to the ATO, so they will be after him soon!
0 found this comment helpful
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Anonymous
Posted on January 3, 2018 Caller type: Unknown Location: Singapore
Can they be reported to the police? it is clearly a scam
0 found this comment helpful
0
Anonymous
Posted on January 3, 2018 Caller type: Unknown Location: Australia
Answered call. Immediatly hangs up
0 found this comment helpful
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Anonymous
Posted on January 3, 2018 Caller type: Unknown Location: Australia
Scam Indian or Asian voice with poor English who claims he has an affidavit to serve
0 found this comment helpful
0
Mal
Posted on January 2, 2018 Caller type: Scam call Location: Australia
was asking for person with my name, but was badly mis-pronouncing it. he hung up when I said he might have the wrong number.
0 found this comment helpful
0
Blake Andrews-johnson
Posted on January 2, 2018 Caller type: Scam call Location: Australia
Tax scam. They asked for my credit card.
A male was speaking and said he was from the ATO, and that because they made an error, I was entitled to a $900 refund for 2017.
I made zero dollars and had zero expenses in 2017 as I was travelling, so I immediately knew it was a scam.
0 found this comment helpful
0
Anonymous
Posted on January 2, 2018 Caller type: Scam call Location: Australia
Claimed an ATO lawsuit against me. Challenged me to reveal details or else I'll get arrested. I asked him to send police over :)
Comments on (07) 5641 0370
Anonymous
Posted on December 22, 2017Caller type: Scam call
Location: Australia
Hulk
Posted on December 21, 2017Caller type: Scam call
Location: Australia
Anonymous
Posted on January 18, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 18, 2019Caller type: Scam call
Location: Australia
Anonymous
Posted on January 18, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on April 1, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on January 5, 2018Caller type: Unknown
Location: Australia
John
Posted on January 4, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on January 4, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on January 4, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on January 3, 2018Caller type: Scam call
Location: Australia
I asked him if he could confirm what I already had and he hung up..
I called the number back and said you're pretty F***ing stupid if you think you can scam people, he was like uhh umm err and hung up... typical
Anonymous
Posted on January 3, 2018Caller type: Scam call
Location: Australia
Don't be fooled by the Australian area code phone number (07) 5641 0370. They're calling from overseas on a VOIP phone, disguising the call so you think it's a genuine, Australian company.
Anonymous
Posted on January 3, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on January 3, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on January 3, 2018Caller type: Unknown
Location: Singapore
Anonymous
Posted on January 3, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on January 3, 2018Caller type: Unknown
Location: Australia
Mal
Posted on January 2, 2018Caller type: Scam call
Location: Australia
Blake Andrews-johnson
Posted on January 2, 2018Caller type: Scam call
Location: Australia
A male was speaking and said he was from the ATO, and that because they made an error, I was entitled to a $900 refund for 2017.
I made zero dollars and had zero expenses in 2017 as I was travelling, so I immediately knew it was a scam.
Anonymous
Posted on January 2, 2018Caller type: Scam call
Location: Australia
Do you have a comment about (07) 5641 0370?