Comments on (02) 6140 3460

50.00%
Spam Score
0 complaints this year, 20 total complaints

0 complaints this year, 20 total complaints

Comments on (02) 6140 3460

ewm

Posted on June 5, 2015
Caller type: Scam
Location: Australia
Man with american accent pretending to be from the ATO saying there are criminal proceedings pending for tax fraud unless I ring this number immediately
11 found this comment helpful
11

Elena

Posted on June 6, 2015
Caller type: Scam
Location: Australia
Aggressive man supposedly calling from ATO Canberra saying they will commence criminal charges against me for tax evasion.
1 found this comment helpful
1

Dean

Posted on June 5, 2015
Caller type: Scam
Location: Singapore
Claiming from ATO Canberra office and legal proceedings will commence on tax avoidance if arrangements are not made by contacting a person on this number
1 found this comment helpful
1

Rebecca

Posted on June 18, 2015
Caller type: Unknown
Location: Australia
Man with an accent said that if I did not phone this number then I would have criminal proceedings for tax evasion badge ID number 594itq
0 found this comment helpful
0

Stephen

Posted on June 16, 2015
Caller type: Scam
Location: Australia
Same story as all the others - Mark from Tax office saying there are criminal charges for tax avoidance. Said I needed to call the number immediately as it is very important.
0 found this comment helpful
0

Coral

Posted on June 16, 2015
Caller type: Unknown
Location: Australia
My elderly friend just rang me and said that she has had a message from ATO in Canberra saying she had to ring them back or she was going to be charged with fraud but she tried to ring the number and it did not answer and just went to the engaged single. and was very worried about it.
0 found this comment helpful
0

seona

Posted on June 16, 2015
Caller type: Scam
Location: Australia
I had the same message left on my machine same name. I did not ring it back
0 found this comment helpful
0

Keith

Posted on June 16, 2015
Caller type: Scam
Location: Australia
I had a similar call on my answering machine, claiming Tax Fraud etc etc directing me to ring (02) 6140 3460. It sounded like a scam to me as an accountant does my tax. I called Consumer Affairs in WA and they confirmed it is a scam and to ignore it.
0 found this comment helpful
0

Sharyn

Posted on June 15, 2015
Caller type: Scam
Location: Australia
Man named Mark left message on home phone stating criminal proceeding for tax fraud have been lodged. I need to ring (02) 6140 3460 immediately to discuss...
0 found this comment helpful
0

Ed

Posted on June 14, 2015
Caller type: Scam
Location: Australia
Bloke with an american accent claims that criminal proceedings have commenced for tax fraud and quotes a batch ID#. Asks to ring back immediately. DON'T
0 found this comment helpful
0

Andrew

Posted on June 13, 2015
Caller type: Unknown
Location: Australia
Got the same message. Thank god for this page
0 found this comment helpful
0

Tony

Posted on June 12, 2015
Caller type: Unknown
Location: Australia
Message left on my mothers answering machine claiming to be Mr Warren Sing from the ATO (02) 6140 3460) June 12th. When rung from another phone is phone number remains unanswered.
0 found this comment helpful
0

Karen

Posted on June 12, 2015
Caller type: Scam
Location: Australia
Rang elderly parents. Man called Mark - v.aggressive saying that criminal proceedings were going to commence as a result of tax evasion
0 found this comment helpful
0

Jeanette

Posted on June 12, 2015
Caller type: Scam
Location: Australia
strange accented guy leaving a message to say he is mounting criminal case for tax evasion/fraud, leaves a number to call. very dodgy.
0 found this comment helpful
0

Deen

Posted on June 11, 2015
Caller type: Scam
Location: Australia
American accent guy called himself Warren, who is calling from ATO Canberra in relation to fax fraud.
0 found this comment helpful
0

Jack

Posted on June 11, 2015
Caller type: Scam
Location: Australia
This number (02) 6140 3460 rings States he Mark King badge number xxx. Australian Tax office. You have Fraud charges in process and asking my credit card to clear the issues. I put the phone down and redail the number to show my friend the new scam. While it rings u hear the phone been transferred to another number. Then a man spokes in a Indian Accent but very clear English when speaking b
. Hello this is Australian Tax Offices.
0 found this comment helpful
0

eric

Posted on June 10, 2015
Caller type: Scam
Location: Australia
Broken American Electronic Voice claiming a Warrant is or will be issued for a Tax Error at the Commonwealth Court House of xxxxx - Coudlnt understand him fi I don't call (02) 6140 3470
0 found this comment helpful
0

Celia

Posted on June 10, 2015
Caller type: Scam
Location: Australia
Had a man leave a message to phone stating I was being investigated for tax fraud and was under a criminal investigation..........unless I rang this number
0 found this comment helpful
0

Matthew

Posted on June 10, 2015
Caller type: Scam
Location: Australia
(02) 6140 3460

in american accent claiming tax fraud.
0 found this comment helpful
0

Bill

Posted on June 6, 2015
Caller type: Unknown
Location: Australia
American accented guy called Mark claiming that there are pending criminal proceedings for tax fraud unless I rang this number.
0 found this comment helpful
0

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