Posted on September 19, 2018 Caller type: SMS Location: Australia
Call up saying you are going to be arrested for tax avoidance.
Do not pick up.
22 found this comment helpful
22
Anonymous
Posted on September 21, 2018 Caller type: Unknown Location: Australia
RECORDED MESSAGE SAYING I WOULD BE ARRESTED FOR TAX AVOIDANCE. DO NOT FOLLOW THEIR INSTRUCTIONS!
4 found this comment helpful
4
Anonymous
Posted on October 3, 2018 Caller type: Unknown Location: Australia
Call up saying you are going to be arrested for tax avoidance.
1 found this comment helpful
1
Anonymous
Posted on September 27, 2018 Caller type: Scam call Location: Australia
Caller: claim to be ATO Played the game .. wasted about 20 mins of his time ..... SCAM!
1 found this comment helpful
1
Anonymous
Posted on September 27, 2018 Caller type: Scam call Location: Australia
Caller: (02) 6100 4166 Purports to be a representative of the ATO Legal Department, with the same threats of legal action as above. As the ATO uses a voice print system, they now have a recording of my first and last name. This has been reported to the ATO and Australia Cybercrime Online Reporting Network (ACORN). I suggest if you're reading this, you might want to as well; ACORN: www.acorn.gov.au ATO Identity Management: 1800 467 033
1 found this comment helpful
1
Anonymous
Posted on December 12, 2019 Caller type: Unknown Location: Australia
Looks like the 'Tax Avoidation' scam is still going. I almost feel sorry for the poor robot that read the script - the copywriting was terrible!
0 found this comment helpful
0
Anonymous
Posted on March 13, 2019 Caller type: Unknown Location: Australia
Sounds like I got the same recorded message today but it came through on 0480 019 621. Will block number
0 found this comment helpful
0
Anonymous
Posted on November 16, 2018 Caller type: Unknown Location: Australia
This is division number 2. Call us immediately on 6100 4166 or you will be issued a rest warrant under your name.
0 found this comment helpful
0
Anonymous
Posted on October 11, 2018 Caller type: Robocall Location: Australia
Call from (02) 6100 4166 (Canberra, ACT) "Australian Taxation Office" voice recording saying I have unpaid taxes. Its a scam, do not answer and block caller.
0 found this comment helpful
0
Anonymous
Posted on October 11, 2018 Caller type: Unknown Location: Australia
Caller: (02) 6100 4166 SCAM Left this voice message on my phone:
This is call is from Australian Taxation Office. As for our recent audit we have identified an incorrect tax filing and we regret to inform you that you account has been marked linked for tax avoidance. Paperwork sent to your registered address also returned back unsigned and undelivered. For this a petition needs to get filed including your warrant for arrest. Now before the case is sent for execution and to receive legal notification or for more information contact (02) 6100 4166. Issue is very time sensitive
0 found this comment helpful
0
Anonymous
Posted on October 11, 2018 Caller type: Nuisance call Location: Australia
pre-recorded canberra scam call pretending to be ATO, warning of lawsuit fines etc
0 found this comment helpful
0
John
Posted on October 11, 2018 Caller type: Unknown Location: Asia/Pacific Region
Caller: 6100 4166 Rang the number back from a work landline. He gave me some reference numbers to take down which I did and then asked me to repeat them to him which I didn't......I then asked him what the call was in relation to and he hung up.
0 found this comment helpful
0
Anonymous
Posted on October 9, 2018 Caller type: Unknown Location: Australia
This number is a well crafted scam. Don't give them a call back or waist your time with this!
0 found this comment helpful
0
Anonymous
Posted on October 8, 2018 Caller type: Unknown Location: Australia
just got the same message saying i will be arrested as i was not home to sign something and now a warrant will be issued fro my arrest - if i dont call back - i blocked the call as per the other message on here
0 found this comment helpful
0
Anonymous
Posted on October 8, 2018 Caller type: Scam call Location: Australia
Caller: scammers Claims you've been avoiding tax. From someone who knows this is impossible, definitely a scam. ATO always send warning letters/emails anyway, they don't jump straight to "time senstive" legal action lol.
0 found this comment helpful
0
Anonymous
Posted on October 5, 2018 Caller type: Unknown Location: Australia
SCAM Left this voice message on my phone:
This is call is from Australian Taxation Office. As for our recent audit we have identified an incorrect tax filing and we regret to inform you that you account has been marked linked for tax avoidance. Paperwork sent to your registered address also returned back unsigned and undelivered. For this a petition needs to get filed including your warrant for arrest. Now before the case is sent for execution and to receive legal notification or for more information contact (02) 6100 4166. Issue is very time sensitive
Reported to ATO Scam Reporting 1800 008 540. They didn't seem to fussed. They must get this all the time. Shocking that they can continue to intimidate and scam like this. Shut them down!
0 found this comment helpful
0
Anonymous
Posted on October 5, 2018 Caller type: Unknown Location: Australia
Same as all the complaints above. Scam. Don't pick up. Block number.
0 found this comment helpful
0
Anonymous
Posted on October 5, 2018 Caller type: Scam call Location: Australia
Same as everyone above. Recorded message claiming something about taxes. Don't answer.
0 found this comment helpful
0
Anonymous
Posted on October 4, 2018 Caller type: Scam call Location: Australia
Received recorded robotic message missed first words then it went on about warrant for my arrest, need to call (02) 6100 4166 urgently which I did and said number was unavailable at this time!
0 found this comment helpful
0
Anonymous
Posted on October 4, 2018 Caller type: Unknown Location: Australia
Caller: Recorded voice, Same as others... I rang ATO to report, they were friendly but not really interested ... They said to block the number... I did actually ring the buggers back but the phone was switched off.
Comments on (02) 6100 4166
ATO Scam
Posted on September 19, 2018Caller type: SMS
Location: Australia
Do not pick up.
Anonymous
Posted on September 21, 2018Caller type: Unknown
Location: Australia
DO NOT FOLLOW THEIR INSTRUCTIONS!
Anonymous
Posted on October 3, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on September 27, 2018Caller type: Scam call
Location: Australia
Played the game .. wasted about 20 mins of his time ..... SCAM!
Anonymous
Posted on September 27, 2018Caller type: Scam call
Location: Australia
Purports to be a representative of the ATO Legal Department, with the same threats of legal action as above.
As the ATO uses a voice print system, they now have a recording of my first and last name.
This has been reported to the ATO and Australia Cybercrime Online Reporting Network (ACORN). I suggest if you're reading this, you might want to as well;
ACORN: www.acorn.gov.au
ATO Identity Management: 1800 467 033
Anonymous
Posted on December 12, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on March 13, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on November 16, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on October 11, 2018Caller type: Robocall
Location: Australia
Anonymous
Posted on October 11, 2018Caller type: Unknown
Location: Australia
SCAM
Left this voice message on my phone:
This is call is from Australian Taxation Office. As for our recent audit we have identified an incorrect tax filing and we regret to inform you that you account has been marked linked for tax avoidance. Paperwork sent to your registered address also returned back unsigned and undelivered. For this a petition needs to get filed including your warrant for arrest. Now before the case is sent for execution and to receive legal notification or for more information contact (02) 6100 4166. Issue is very time sensitive
Anonymous
Posted on October 11, 2018Caller type: Nuisance call
Location: Australia
John
Posted on October 11, 2018Caller type: Unknown
Location: Asia/Pacific Region
Rang the number back from a work landline. He gave me some reference numbers to take down which I did and then asked me to repeat them to him which I didn't......I then asked him what the call was in relation to and he hung up.
Anonymous
Posted on October 9, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on October 8, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on October 8, 2018Caller type: Scam call
Location: Australia
Claims you've been avoiding tax. From someone who knows this is impossible, definitely a scam. ATO always send warning letters/emails anyway, they don't jump straight to "time senstive" legal action lol.
Anonymous
Posted on October 5, 2018Caller type: Unknown
Location: Australia
Left this voice message on my phone:
This is call is from Australian Taxation Office. As for our recent audit we have identified an incorrect tax filing and we regret to inform you that you account has been marked linked for tax avoidance. Paperwork sent to your registered address also returned back unsigned and undelivered. For this a petition needs to get filed including your warrant for arrest. Now before the case is sent for execution and to receive legal notification or for more information contact (02) 6100 4166. Issue is very time sensitive
Reported to ATO Scam Reporting 1800 008 540. They didn't seem to fussed. They must get this all the time. Shocking that they can continue to intimidate and scam like this. Shut them down!
Anonymous
Posted on October 5, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on October 5, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on October 4, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on October 4, 2018Caller type: Unknown
Location: Australia
Same as others... I rang ATO to report, they were friendly but not really interested ... They said to block the number... I did actually ring the buggers back but the phone was switched off.
Do you have a comment about (02) 6100 4166?