Posted on August 25, 2017 Caller type: Scam Location: Australia
This person claimed to be from the ATO. and asked for my tax file number saying there was a criminal case against me.
14 found this comment helpful
14
adam
Posted on August 25, 2017 Caller type: Scam Location: Australia
possible ATO Scam.
2 found this comment helpful
2
Chris
Posted on August 28, 2017 Caller type: Unknown Location: Australia
I just got a message from exactly the same number saying the same thing. Rang the ATO and they confirmed the ATO did not try to contact me and it was a scam.
1 found this comment helpful
1
Tim
Posted on September 6, 2017 Caller type: Scam Location: Australia
Wow I just received a phone call claiming from the ATO saying that they've submitted a criminal lawsuit against me because of a tax issue period 2014-2015. They also said the police will come and arrest me and put me in jail for 72hours if I hang up the phone. They said I have to come to the court with $40k penalty or 5 years imprisonment result. I was told I can avoid this if I able to make payment of a lump sum today. I was quite intimidated but after a while talking to the 'supervisor' trying to negotiate, something doesn't add up. Decided to hang up the phone and called my accountant, found it was all scamm!! Be careful friends if you receive a call from this number, do not answer!
0 found this comment helpful
0
Thomas Kunzler
Posted on September 1, 2017 Caller type: Scam Location: Australia
Claimed to be calling from ATO and left voice mail on moile phone: "Do not disregard this message because it relates to a critical matter. Call back urgently and do not disregard this message". Deleted msg and reported to scanwatch.gov.au
0 found this comment helpful
0
kristy
Posted on September 1, 2017 Caller type: Unknown Location: Australia
An scam pretending to be the ATO. have reported to scamwatch
0 found this comment helpful
0
Peter
Posted on September 1, 2017 Caller type: Unknown Location: Australia
I've a message from the same number that claimed to be from ATO, ask me to call back asap. When I called back he was asking for other name that never known to me. He spoke with an Indian accent, I can also heard from the background also spoken to someone with Indian accent.
0 found this comment helpful
0
Sam C
Posted on September 1, 2017 Caller type: Scam Location: Malaysia
WARNING:
This is a SCAM. Don't give any of your details to these Scammers.
0 found this comment helpful
0
Anonymous
Posted on September 1, 2017 Caller type: Unknown Location: Australia
i absolutely couldnt resist. i rang back and gave them a mouthful. At first he laughed because he thought he had me hooked...but then hung up on me after Id given him feedback on his message.
0 found this comment helpful
0
Costa
Posted on September 1, 2017 Caller type: Scam Location: Australia
Had this number call me and leave a voicemail. Message was left using a text-to-voice synthesiser that sounded extremely fake. Said they were the ATO and needed to speak to me about an urgent matter and that I shouldn't not disregard the message. Obvious scam.
0 found this comment helpful
0
AR
Posted on September 1, 2017 Caller type: Unknown Location: Australia
I got the same fraud call from Matthew Clark for legal actions for my tax. Reported back to ATO and they have confirmed that this number has been lodged for ATO SCAM.
0 found this comment helpful
0
Trev
Posted on September 1, 2017 Caller type: Scam Location: Australia
Scam, recorded computer message. Very annoying
0 found this comment helpful
0
Ro
Posted on August 31, 2017 Caller type: Unknown Location: Australia
Same caller Called back to see what was really happening Line not working Very creepy threatening caller
0 found this comment helpful
0
Jon
Posted on August 31, 2017 Caller type: Scam Location: Australia
Yep, I got called from this number as well, with legal threats saying there are from the ATO.
0 found this comment helpful
0
Gary
Posted on August 31, 2017 Caller type: Unknown Location: Australia
ATO scam from India. Should be tracked down and shot.
0 found this comment helpful
0
Therese
Posted on August 31, 2017 Caller type: Unknown Location: Australia
Got a call from Matthew Clark from ATO saying there was a criminal case against me and to call
0 found this comment helpful
0
Maria
Posted on August 30, 2017 Caller type: Scam Location: Australia
I got a call. It's amazing how real it seems. Told me I would be arrested immediately for tax evasion. ATO will never threaten you with immediate arrest. Do not answer.
0 found this comment helpful
0
Bill
Posted on August 30, 2017 Caller type: Unknown Location: Australia
100% ATO scam
0 found this comment helpful
0
Don
Posted on August 30, 2017 Caller type: Scam Location: Australia
Absolute ATO scam. I called back and put some pressure on him and he folded like a camping chair. He calls himself Officer Matthew Walsh - but he has a Phillipino accent. Dodgy bastard.
0 found this comment helpful
0
Mat
Posted on August 30, 2017 Caller type: Scam Location: Australia
Just had the same voice mail message. Strong Asian accent. SCAM
Comments on (02) 6145 2692
Joel Roberts
Posted on August 25, 2017Caller type: Scam
Location: Australia
adam
Posted on August 25, 2017Caller type: Scam
Location: Australia
Chris
Posted on August 28, 2017Caller type: Unknown
Location: Australia
Rang the ATO and they confirmed the ATO did not try to contact me and it was a scam.
Tim
Posted on September 6, 2017Caller type: Scam
Location: Australia
Thomas Kunzler
Posted on September 1, 2017Caller type: Scam
Location: Australia
Deleted msg and reported to scanwatch.gov.au
kristy
Posted on September 1, 2017Caller type: Unknown
Location: Australia
Peter
Posted on September 1, 2017Caller type: Unknown
Location: Australia
Sam C
Posted on September 1, 2017Caller type: Scam
Location: Malaysia
This is a SCAM. Don't give any of your details to these Scammers.
Anonymous
Posted on September 1, 2017Caller type: Unknown
Location: Australia
Costa
Posted on September 1, 2017Caller type: Scam
Location: Australia
AR
Posted on September 1, 2017Caller type: Unknown
Location: Australia
Trev
Posted on September 1, 2017Caller type: Scam
Location: Australia
Ro
Posted on August 31, 2017Caller type: Unknown
Location: Australia
Called back to see what was really happening
Line not working
Very creepy threatening caller
Jon
Posted on August 31, 2017Caller type: Scam
Location: Australia
Gary
Posted on August 31, 2017Caller type: Unknown
Location: Australia
Therese
Posted on August 31, 2017Caller type: Unknown
Location: Australia
Maria
Posted on August 30, 2017Caller type: Scam
Location: Australia
Do not answer.
Bill
Posted on August 30, 2017Caller type: Unknown
Location: Australia
Don
Posted on August 30, 2017Caller type: Scam
Location: Australia
Mat
Posted on August 30, 2017Caller type: Scam
Location: Australia
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