• Sam
    March 30, 2017
    Unknown
    Brisbane, Australia
    Scam tax office number
  • Mel
    April 1, 2017
    Scam
    Punchbowl, Australia
    This number left a message on our home phone stating that we had a law suit filed against us and had to act immediately so further action will be taken! Oh and the message said good luck
  • Rachel
    April 3, 2017
    Scam
    Oakford, Australia
    Received a call 03/04/2017 advising Tax Evasion filed by ATO. They called themselves the Audit Department of the Australian Taxation Office. When I asked for a reference number the lady disconnected the call. I called back and spoke to a Kevin Sosa. He gave me Ref: CV1139. I then called the ATO on 1800 261 544 to check our TFN/ABN accounts and was advised that they're all in order and no outbound calls made to us, he also advised that it is most likely to be a scam! Please advise family especially the elderly & non computer literate members who may not look further into scam callers. Thank you Reverse Australia for providing this service.
  • Cathie
    March 30, 2017
    Scam
    Avoca Beach, Australia
    SCAM - Says they are from the ATO demanding payment of account!!
  • Kirsty
    April 7, 2017
    Scam
    Mudgee, Australia
    I had a message left on my phone, from a voice recorded woman saying a law suit has been filed against me and to call back asap she also said if I didn't call back straight away I would have to wear the legal consequences she than said goodluck???
  • Annoyed
    April 21, 2017
    Unknown
    Bexley, Australia
    Fake scam number, automated american (computer) message saying we have filed a law suit against your name from tax debts and we are from the ATO. They are not from . the ATO. This scam happens every year. Don't answer it. Hang up, and if possible block the number
  • Bill
    April 12, 2017
    Scam
    Perth, Australia
    Received this call face consequences quite intimidating and threatening
    I am reporting this to scam watch and going to file a police report re threatening behaviour.
  • Kevin
    April 7, 2017
    Scam
    Shelly Beach, Australia
    The American accented female voice threatened a law suit if I don't call back.
  • Frewie
    March 31, 2017
    Unknown
    Baulkham Hills, Australia
    SCAM says a serious legal claim lodged against my name and to ring as soon as I get the message. A recorded message in a female USA accent. I didn't ring the number of course 😐
  • Katherine
    August 16, 2017
    Scam
    Keysborough, Australia
    Answered to a recording of a US male voice informing me I was urgently required to ring the ATO on the same number to avoid having the police turn up on my door step
  • Trevor
    June 29, 2017
    Unknown
    Canberra, Australia
    Received a scam call from this number. Pretty obvious to me they hung up when I asked for their name. Seems to be a new scam though he said he was from the Australia lotteries, then he said it was a syndicate business. Looks like they are trying new scams after publicity about their previous scams
  • Rick Smith
    May 4, 2017
    Scam
    Gymea Bay, Australia
    Asian man calling 4 May 2017 abusing an 8 year old child, and not even mentioning, the ato, however we had the Ato call requesting for our account number yesterday, as we did not have a caller ID he gave us his number which is the one from this thread.
  • Jan
    May 1, 2017
    Scam
    Kurunjang, Australia
    same message left on my answering machine as all of the others that I have just read - the same number, law suit, legal consequences but only said department - no mention of ATO but sounds like same female american type accent.
  • Bill
    May 1, 2017
    Scam
    Quakers Hill, Australia
    Got another message making it 3 with the same massage who do you call to stop these parasites nsw police or federal police
  • James
    May 1, 2017
    Scam
    Saint Marys, Australia
    Same call today 01/05/17, same female USA voice, saying from ATO again with same time urgent call back required
  • Bronwyn Allison
    April 30, 2017
    Scam
    Doonside, Australia
    Had same message as above left on my phone April 28th
  • Penny
    April 28, 2017
    Scam
    Pyrmont, Australia
    Hi, I just received the same threatening message and yes luckily we have this service to verify scammers. I was thinking nothing of it until I read Tiah's comments which are disturbing and I believe sufficient to report to the police.
  • Sam
    April 27, 2017
    Scam
    Scarborough, Australia
    An American lady from the ATO needing money from Australian's.
    What a crock. Called my work business. Computer says no!
  • san
    April 26, 2017
    Scam
    Brisbane, Australia
    an abusive message was left on my phone saying ' that a serious law suit was filed against my name and that I needed to ctc them immediately or face further proceedings". These low lifes should have the weight of the government on them and be charged and jailed for leaving scam messages such as this I would hate to think if anything like this was left on a vulnerable persons phone and what they would become a victim to..
  • George
    April 26, 2017
    Scam
    Balmain, Australia
    Got call to call back (02) 6145 0134 otherwise severe consequences, ...

    Hanged up and got the same call second time, hanged up and automated female called again. Hanged up again.

    For a moment wasn't sure, but checked this webpage and got confirmation of my suspicions.

    Looking at this webpage scammers do it best part of April.
    Interesting how come authorities did not shut down scammers by now.

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78 complaints this year

78 total complaints

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