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


Lesley

Posted on March 7, 2016
Caller type: Scam
Location: Australia
Just got a dodgy call from the "ATO' from this number. I challenged him on the call and he hung up. I called it back and they answered as the tax office - police should chase this up.
0 found this comment helpful
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Rhody

Posted on March 6, 2016
Caller type: Unknown
Location: Australia
Received message on home phone making same threats from ATO as per comments from Phil on 1st March. Based on Phil's feedback, I will delete the message. This blog has been very helpful - thank you.
0 found this comment helpful
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Michael

Posted on March 5, 2016
Caller type: Scam
Location: Australia
Scammers claiming to be TAX office, do not ring them back
0 found this comment helpful
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DF

Posted on March 4, 2016
Caller type: Scam
Location: Australia
Person claiming they were from the ato and that they had initiated criminal proceedings against you for tax evasion and fraud. Asked to ring back on this number but it does not answer and is 'not connecte'
0 found this comment helpful
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Michael

Posted on March 4, 2016
Caller type: Unknown
Location: Australia
Obviously, some scumbag , Indian origin, threatens with violence when asking him questions, may he and his mates have a miserable life!
0 found this comment helpful
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Jay

Posted on March 3, 2016
Caller type: Unknown
Location: Australia
Just got what sounded like a scam call listing this number for callback. Threatening legal message of some kind, missed the first part because it went through to messagebank
0 found this comment helpful
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Me

Posted on March 2, 2016
Caller type: Scam
Location: Australia
Got a threatening call about a criminal record being traced in regards to tax evasion left on answering machine to call (02) 6064 2040. Got to be a scam I always pay my taxes
0 found this comment helpful
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BILL

Posted on March 1, 2016
Caller type: Unknown
Location: Australia
Call threatening that we must call back otherwise there will be strong consequences requiring legal defense.
0 found this comment helpful
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Thomas

Posted on March 1, 2016
Caller type: Unknown
Location: Australia
How do you know it's a scam
0 found this comment helpful
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Steve

Posted on March 1, 2016
Caller type: Scam
Location: Australia
ATO scammers - left threading answering machine message
0 found this comment helpful
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Lynn

Posted on March 1, 2016
Caller type: Scam
Location: Australia
quite convincing SCAM ... wanting personal info, with a threatening message left demanding legal costs, stating they are from the ATO but are not! beware
0 found this comment helpful
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Terry

Posted on March 1, 2016
Caller type: Unknown
Location: Australia
Threatening phone call from ATO headquarters. Whoever they are. Says we are being charged with tax evasion and tax fraud. Just another scam.
0 found this comment helpful
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Phil

Posted on March 1, 2016
Caller type: Scam
Location: Australia
Just received 2 threatening messages on my home phone suggesting that a case for tax fraud had been given via the ATO to the director of public prosecutions Canberra.
I called back more out of interest to get a man that sounded like he as Philippino accent. He started asking me for personal info such as my Tax File Number etc...
I told him he should have this already if he was now contacting me from the ATO.... he then suggested he needed me to confirm this data (I refused of course)
I started to ask him some questions about his location in Canberra which he could not answer - then he hung up.........
0 found this comment helpful
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Tom

Posted on February 29, 2016
Caller type: Scam
Location: Australia
Just received threatening message about ATO legal action. Signs off with 'Have a blessed day' though!
0 found this comment helpful
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