Comments on (02) 6064 2040

50.00%
Spam Score
0 complaints this year, 32 total complaints

0 complaints this year, 32 total complaints

Comments on (02) 6064 2040


Dee

Posted on February 26, 2016
Caller type: Scam
Location: Australia
Yet another number for the ATO tax scammers - caller ID matched the number given in the threatening answering machine message.
9 found this comment helpful
9

Rex

Posted on March 4, 2016
Caller type: Scam
Location: Australia
We had a telephone message left by a scammer purporting to be from ATO and accusing us of tax evasion and fraud. He left the number (02) 6064 2040 to call back from. When I called back our of curiosity the same voice answered, "Hello, Australian Tax Office". When I replied "You are joking?" he immediately hung up.
Given that this is an Australian telephone number and clearly the scammer is in breach of the Australian Telecommunications Act, surely action can be taken against him? I have reported the matter to the authorities in the hope that action can be taken. I have retained his recording on our answer machine as evidence.
3 found this comment helpful
3

Emily

Posted on June 23, 2016
Caller type: Scam
Location: Australia
Had a call just now, and have been through a terrible time recently, this was the last thing I needed to hear, lucky it is listed here when I googled, these guys are just awful, I will report them to the ATO.
1 found this comment helpful
1

Brett

Posted on October 7, 2016
Caller type: Scam
Location: Australia
I had the same message left on my landline 2 nights ago. Same number, same ridiculous message of police enforcement due to outstanding issues with Australian Tax Office. Can only suggest reporting to ATO for investigation and closing down of this scam and prosecution of the perpetrators.
0 found this comment helpful
0

KLT

Posted on October 6, 2016
Caller type: Unknown
Location: Australia
ATO voice message to say that ATO will arrest you on non-payment of taxes. Scammer clearly.
0 found this comment helpful
0

Chris

Posted on September 29, 2016
Caller type: Scam
Location: Australia
Same messages left on our machine, same scam....now September 2016. I wonder why the phone number is still active & the police haven't caught up with these guys yet...?
0 found this comment helpful
0

AJ

Posted on September 22, 2016
Caller type: Unknown
Location: Australia
Received a call from Jason O'Connor at the ATO. He said I was up for tax fraud and that the local police would come around and issue me with a warrant for my arrest. He then gave me this number (02) 6064 2040 to call before things went too far. Sounded like his name should have been Sanjeev Gupta from Deli tax office not Jason O'Connor! I couldn't believe this scammer gave an Australian phone number. Surely authorities can track criminals like this down. Anyhow, this is why you use an answering machine to screen your calls.
0 found this comment helpful
0

wayne

Posted on September 21, 2016
Caller type: Unknown
Location: Australia
Had a call yesterday from the same number saying the same thing. Something needs to be done about these low lives.
0 found this comment helpful
0

Greg

Posted on June 21, 2016
Caller type: Unknown
Location: Australia
Had a call today from this number with the same threatening message as others. Will report it to the ATO.
0 found this comment helpful
0

Jodie

Posted on June 8, 2016
Caller type: Scam
Location: Australia
Same scam as other comments.
0 found this comment helpful
0

MeMyself

Posted on April 7, 2016
Caller type: Unknown
Location: Australia
Had a very similar call yesterday, apparently from the ATO regarding a Fraud Investigation, very serious apparently, only this time slightly different number (02) 6064 2058.
0 found this comment helpful
0

Use ur brain

Posted on March 21, 2016
Caller type: Unknown
Location: Australia
Idiot!
0 found this comment helpful
0

Verena

Posted on March 16, 2016
Caller type: Unknown
Location: Australia
We got the same threatening message. This is outrageous and I hope it is being investigated. While I am not falling for this, it looks like others are. There is some vulnerable people out there. Just be careful!
0 found this comment helpful
0

Brendan

Posted on March 15, 2016
Caller type: Unknown
Location: Australia
Received the tax fraud message on my answering machine twice
0 found this comment helpful
0

Joy from WA

Posted on March 14, 2016
Caller type: Scam
Location: Australia
Had 2 calls 2 days in a row on my answer phone this last week. I have had this before and knowing it was a scam had rung the number left on the answer phone. The first thing they ask for is your phone number and not your ATO number. ATO will always write to you if they want your money!! AND you have opportunity to respond to their LETTER and ring the correct number. They will never ring demanding you go to the bank and pay money to an account right now. Why do people not question that??
0 found this comment helpful
0

Rel

Posted on March 11, 2016
Caller type: Scam
Location: Australia
someone claiming to be from ato hq saying there was a warrant out for my arrest because of tax evasion & tax fraud. had me in tears & then got me to give him my mobile number which he told me to keep on then had me go down & take out just under $7000 cash & redeposit into two different accounts& two different branches. Got home & then he let me hang up which is when I found out it was not the ato. went to police & back to the bank where they were able to get $4500 back for me. the other I think I will have to kiss goodbye to.
0 found this comment helpful
0

Tim

Posted on March 11, 2016
Caller type: Unknown
Location: Australia
Just had the same experience. A friendly message from the ATO. Googled the number and great to see the results - a scam. Will the authorities act?
0 found this comment helpful
0

Pat

Posted on March 10, 2016
Caller type: Scam
Location: Australia
Same old scam. Don't waste the cost of the callback. If you are still concerned, call ATO Online Security or AFP Cybercrime using the directory numbers. They will quite politely inform you of the normal processes the ATO would use to contact you.
0 found this comment helpful
0

Marty

Posted on March 10, 2016
Caller type: Scam
Location: Australia
Just called then back 9 times they hung up on me the d*ckheads lol. Stick that in your pipe and smoke it you scammers. Yes I blocked my number lol
0 found this comment helpful
0

satish

Posted on March 9, 2016
Caller type: Unknown
Location: Australia
i got call and said some missleading info in your tax file
so i call again and need infor but i havnt given to him and he rude and misbehaviour but as per i talk i know that he is from" Gujarati" indian background person bcoz talk in gujarati languages
0 found this comment helpful
0

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