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
Comments on (02) 6140 3460
ewm
Posted on June 5, 2015Caller type: Scam
Location: Australia
Elena
Posted on June 6, 2015Caller type: Scam
Location: Australia
Dean
Posted on June 5, 2015Caller type: Scam
Location: Singapore
Rebecca
Posted on June 18, 2015Caller type: Unknown
Location: Australia
Stephen
Posted on June 16, 2015Caller type: Scam
Location: Australia
Coral
Posted on June 16, 2015Caller type: Unknown
Location: Australia
seona
Posted on June 16, 2015Caller type: Scam
Location: Australia
Keith
Posted on June 16, 2015Caller type: Scam
Location: Australia
Sharyn
Posted on June 15, 2015Caller type: Scam
Location: Australia
Ed
Posted on June 14, 2015Caller type: Scam
Location: Australia
Andrew
Posted on June 13, 2015Caller type: Unknown
Location: Australia
Tony
Posted on June 12, 2015Caller type: Unknown
Location: Australia
Karen
Posted on June 12, 2015Caller type: Scam
Location: Australia
Jeanette
Posted on June 12, 2015Caller type: Scam
Location: Australia
Deen
Posted on June 11, 2015Caller type: Scam
Location: Australia
Jack
Posted on June 11, 2015Caller type: Scam
Location: Australia
. Hello this is Australian Tax Offices.
eric
Posted on June 10, 2015Caller type: Scam
Location: Australia
Celia
Posted on June 10, 2015Caller type: Scam
Location: Australia
Matthew
Posted on June 10, 2015Caller type: Scam
Location: Australia
in american accent claiming tax fraud.
Bill
Posted on June 6, 2015Caller type: Unknown
Location: Australia
Do you have a comment about (02) 6140 3460?