Posted on January 4, 2017 Caller type: Unknown Location: Australia
calling from the tax office saying Im and going to be dragged through the courts - rang number back out of interest and goes straight to engaged signal - has to be scam
7 found this comment helpful
7
Donna
Posted on January 4, 2017 Caller type: Unknown Location: Australia
Recorded message claiming to be from the Australian Tax Office. Using a rather authoritative tone. I had just woken up so didn't listen carefully and hung up. I just got the general idea that they were about to say I owed money, but I hung up. One thing I noticed was they did not use my name or address, didn't seem to even know who I was. Also I live in Victoria. If the ATO really wanted to contact me surely the VIC office would ring.
2 found this comment helpful
2
Jay
Posted on January 10, 2017 Caller type: Scam Location: Australia
Just had this number call my neighbour who moved from The Congo. My neighbour doesn't speak the best English so he asked me to call back, once I called back they answered saying ATO how can I help to which I said I was my friends neighbour calling back and I was immediately hung up on. - Most certainly a SCAM.
1 found this comment helpful
1
AC
Posted on January 23, 2017 Caller type: Scam Location: Australia
Clearly a scam. Just hang up.
0 found this comment helpful
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Sharon
Posted on January 23, 2017 Caller type: Unknown Location: Australia
Same here. Googled the reverse look up and found this thread. Obviously a scam.
0 found this comment helpful
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Very Stressful
Posted on January 23, 2017 Caller type: Unknown Location: Australia
I received a phone call too saying all of the above. I offered to pay the amount to see what they would say and they said they weren't in the business for asking for money so i don't understand what kind of scam it was????
0 found this comment helpful
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Ruth
Posted on January 23, 2017 Caller type: Scam Location: Australia
This is the message I received through message bank: Emily(?) suspect for the case(?) been filed against your name and your house(?) is under(?) surveillance. So do not disregard this message and call me back ASAP on (08) 7078 3642. I repeat it's (08) 7078 3642. Remember delay in calling us back me and then to Legal prosecution for you. Thank you.
0 found this comment helpful
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Anonymous
Posted on January 19, 2017 Caller type: Scam Location: Australia
This is the second call in 2 days. They left me a message, something about being the 2nd call regarding a warrant of arrest. Unlikely! Yesterday all I heard was a machine buzzing like a fax or modem. Seriously dodgy. Do something good with your talents brother.
0 found this comment helpful
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Sally
Posted on January 18, 2017 Caller type: Unknown Location: Australia
Just got a call recorded message saying I was under investigation from the ATO and that I needed to call back on the number and my house was under surveillance
0 found this comment helpful
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Tina
Posted on January 13, 2017 Caller type: Unknown Location: Australia
Apparently my house is under surveillance and I am being named in a legal case filed against me .... no name or address given for me, no contact name for the ATO, just a demand to ring the number back immediately. It was a recorded message, using an authoritative voice, but 'surveillance' was mispronounced.
0 found this comment helpful
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Ian
Posted on January 13, 2017 Caller type: Scam Location: Australia
Received a recorded message saying I was under investigation by Tax Crime Investigation. Phoned the number back, was told that I I had not declared some income and $3585 tax was owing....or something like that. They went on to say, along with other things, the the ATO would send my kids that were under 18 years old to foster care.... not possible....this is a scam.
0 found this comment helpful
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Deni
Posted on January 13, 2017 Caller type: Unknown Location: Australia
I got a phone call from this number at 3.23am this morning. Very annoying. :( :(
0 found this comment helpful
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Jason
Posted on January 12, 2017 Caller type: Scam Location: Australia
This number called I answered so Indian man claiming from tax office told him I wasn't interested he got very angry then so I hung up if it's important they will mail me a letter Lol
0 found this comment helpful
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From Adelaide SA
Posted on January 11, 2017 Caller type: Scam Location: Australia
Phone:(08) 7078 3642 Watch out I think it is s scam? Somebody saying house is under surveillance for a tax fraud. Call the number back. Warning !!!!!!!!!!!!
0 found this comment helpful
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Chuck Sapien
Posted on January 10, 2017 Caller type: Scam Location: Australia
Left a message saying "Hi I am calling you from the Legal Department of the Australian Taxation Office. We have received an affidavit. Reason for this call is too meet you"....complete scam. ATO does not contact people this way. It would be by letter with government letterhead and verifiable by TFN and document ID no. etc.
0 found this comment helpful
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Disgraced
Posted on January 10, 2017 Caller type: Scam Location: Australia
This number called twice while away saying i was in trouble with the law. My house under surveillance and if i dont call back the police will be around to get me. Seriously these scams are getting beyond ridiculous.
0 found this comment helpful
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Jasmine
Posted on January 10, 2017 Caller type: Scam Location: Australia
Call went to voicemail at 9:55am today 10/1/17- a recorded message played as follows: " I am from the Legal Department of the Australian Taxation Office and there is an affidavit against your name. You are listed as a primary suspect in a case being filed against you. Your house is under surveillance. It is important that you call me back on 08 707 83642. Remember, a delay in calling us will result in ...... " (and then the voice mail finished). Reported to ATO - they are aware of this one but still want reported (probably because they keep changing their numbers). Do not call them back and do not discuss anything with them. If you are still concerned if not a scam, please call the ATO directly and not on the number the scammer provided.
0 found this comment helpful
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Kristen
Posted on January 10, 2017 Caller type: Unknown Location: Australia
Unusual accent, saying ill be dragged through court for tax avoidance, saying I owe $1900 and I must pay or ill be arrested. When I asked why I havent had any letters or correspondance by mail he said they dont do paperwork .
0 found this comment helpful
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Lee-Anne
Posted on January 9, 2017 Caller type: Scam Location: Australia
I received a phone message advising me they had an affidavit against my name where I was listed as the primary suspect for tax fraud.
Complete scam.
0 found this comment helpful
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Part Streisand
Posted on January 9, 2017 Caller type: Scam Location: Australia
Definately a scam - apparently my house is under Surveilance lol! Put it on speaker-phone for the whole office to laugh along.
Comments on (08) 7078 3642
Annoyed
Posted on January 4, 2017Caller type: Unknown
Location: Australia
Donna
Posted on January 4, 2017Caller type: Unknown
Location: Australia
Jay
Posted on January 10, 2017Caller type: Scam
Location: Australia
AC
Posted on January 23, 2017Caller type: Scam
Location: Australia
Sharon
Posted on January 23, 2017Caller type: Unknown
Location: Australia
Very Stressful
Posted on January 23, 2017Caller type: Unknown
Location: Australia
Ruth
Posted on January 23, 2017Caller type: Scam
Location: Australia
Anonymous
Posted on January 19, 2017Caller type: Scam
Location: Australia
Sally
Posted on January 18, 2017Caller type: Unknown
Location: Australia
Tina
Posted on January 13, 2017Caller type: Unknown
Location: Australia
It was a recorded message, using an authoritative voice, but 'surveillance' was mispronounced.
Ian
Posted on January 13, 2017Caller type: Scam
Location: Australia
Deni
Posted on January 13, 2017Caller type: Unknown
Location: Australia
Jason
Posted on January 12, 2017Caller type: Scam
Location: Australia
Lol
From Adelaide SA
Posted on January 11, 2017Caller type: Scam
Location: Australia
Warning !!!!!!!!!!!!
Chuck Sapien
Posted on January 10, 2017Caller type: Scam
Location: Australia
Disgraced
Posted on January 10, 2017Caller type: Scam
Location: Australia
Jasmine
Posted on January 10, 2017Caller type: Scam
Location: Australia
Kristen
Posted on January 10, 2017Caller type: Unknown
Location: Australia
Lee-Anne
Posted on January 9, 2017Caller type: Scam
Location: Australia
Complete scam.
Part Streisand
Posted on January 9, 2017Caller type: Scam
Location: Australia
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