Posted on April 13, 2016 Caller type: Scam Location: Australia
Ditto with the ATO scam Just replied with a "bugger" and hung up
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David B
Posted on April 13, 2016 Caller type: Scam Location: Australia
We have now had the same recorded message by the Indian lady for 3 mornings in a row, I call my accountant and he confirmed that it was a scam. What concerns me more than the scam it self is that we have registered our number several times on the DO NOT CALL REGISTER and its seems that we receive me calls now than when we first registered. GGUUURRRRR
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Maureen, Perth, Australia
Posted on April 12, 2016 Caller type: Unknown Location: Australia
Received two messages on the answering machine 12th April 2016 from a female with a strong accent and no ID. Message was about a lawsuit in my name (what name???) from the ATO and to contact them immediately as it is a very serious matter. Obviously a scam!
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Dan
Posted on April 12, 2016 Caller type: Scam Location: Australia
They just called my 79 year old mother to tell her she was being done for tax fraud! Definitely scam.
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BB
Posted on April 12, 2016 Caller type: Unknown Location: Australia
Just had a phone call - strong accent - did not mention her name - said she was phoning regarding tax fraud and the ATO is taking action against me. She phoned me on my private land line number which no-one has been given....
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VC
Posted on April 11, 2016 Caller type: Unknown Location: Australia
Had a call from this number. Extremely aggressive rude woman with accent threatening me-warrant for arrest etc. Complete scam but convincing using legal terms.
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Tara Brown
Posted on April 9, 2016 Caller type: Unknown Location: Australia
oh sh*t, that must be the 40kg of heroin I got sent from the Cayman Islands to my PO Box!!!
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Leonie
Posted on April 9, 2016 Caller type: Unknown Location: Australia
strong asian accent and couldn't understand the first part - identification? said they had a lawsuit against my name and a warrant from the ato in regard to tax fraud. said not to ignore this message. tried calling but it didn't connect.
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Russell
Posted on April 8, 2016 Caller type: Scam Location: Australia
Had same call re tax fraud. Actually left a message on my phone.
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Morrie
Posted on April 8, 2016 Caller type: Unknown Location: Australia
Very forceful Asian male voice, Claimed to have a lawsuit agaisdt me from ATO... A lot os BS, would not listen to me, so, I in turn began to get a little abusive..
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Glenys
Posted on April 7, 2016 Caller type: Unknown Location: Australia
same just happened to us Michelle...definitely a scam I'd say
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Brad
Posted on April 7, 2016 Caller type: Unknown Location: Australia
I received the same message on the answering machine from the same person quoting the same number on the 7th April, 2016. She sounds foreign, African?
The ending is a classic give-a-way, "Thank you and have a nice day." .
Obviously scam-artists looking to glean banking details.
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Penny
Posted on April 8, 2016 Caller type: Scam Location: Australia
Received a phone call from a client of ours stating the same as Michelle, that she was guilty of tax fraud and that she was going to be sued by the ATO.
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Renae
Posted on April 7, 2016 Caller type: Unknown Location: Australia
Happened to us too today. Definitely sounds like a scam. Ignoring based on other websites and their reviews of this number.
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kate NSW
Posted on April 7, 2016 Caller type: Unknown Location: Australia
07/04/2016. voicemail. Female called (Indian strong accent). Stated "from tax office, serious fraud, imminent warrant for arrest by police. Do not ignore. My name is Jennifer Smith call back immediately on (02) 6064 2058. Have a good day." number does not connect. will contact ATO and report during business hours.
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anonymous - NSW
Posted on April 7, 2016 Caller type: Unknown Location: Australia
voicemail. 07/04/2016 female caller (Indian accent) alleged from the Tax Office. "Serious fraud, imminent warrant for police arrest. do not ignore, call back immediately. Have a good day". call back (02) 6064 2058
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Gwen
Posted on April 7, 2016 Caller type: Scam Location: Australia
I just got the same message about tax fraud against me from a guy with a really strong accent
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JC
Posted on April 7, 2016 Caller type: Scam Location: Australia
Have had several calls from this number, it is an automated message, when I answer no one is there, just keep repeating same thing over and over, Stating that they are from ATO and there is a warrant for my arrest due to tax fraud. Have contacted ATO and was advised they will only send letters if there is anything up and will not call. They also said NOT TO CALL NUMBER IT IS A SCAM. ATO have details of call and have reported to be investigated for a fraud scam.
Comments on (02) 6064 2058
Alan
Posted on April 13, 2016Caller type: Scam
Location: Australia
Just replied with a "bugger" and hung up
David B
Posted on April 13, 2016Caller type: Scam
Location: Australia
Maureen, Perth, Australia
Posted on April 12, 2016Caller type: Unknown
Location: Australia
Dan
Posted on April 12, 2016Caller type: Scam
Location: Australia
BB
Posted on April 12, 2016Caller type: Unknown
Location: Australia
VC
Posted on April 11, 2016Caller type: Unknown
Location: Australia
Tara Brown
Posted on April 9, 2016Caller type: Unknown
Location: Australia
Leonie
Posted on April 9, 2016Caller type: Unknown
Location: Australia
Russell
Posted on April 8, 2016Caller type: Scam
Location: Australia
Morrie
Posted on April 8, 2016Caller type: Unknown
Location: Australia
Glenys
Posted on April 7, 2016Caller type: Unknown
Location: Australia
Brad
Posted on April 7, 2016Caller type: Unknown
Location: Australia
The ending is a classic give-a-way, "Thank you and have a nice day." .
Obviously scam-artists looking to glean banking details.
Penny
Posted on April 8, 2016Caller type: Scam
Location: Australia
Renae
Posted on April 7, 2016Caller type: Unknown
Location: Australia
kate NSW
Posted on April 7, 2016Caller type: Unknown
Location: Australia
number does not connect.
will contact ATO and report during business hours.
anonymous - NSW
Posted on April 7, 2016Caller type: Unknown
Location: Australia
Gwen
Posted on April 7, 2016Caller type: Scam
Location: Australia
JC
Posted on April 7, 2016Caller type: Scam
Location: Australia
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