Posted on May 22, 2015 Caller type: Scam Location: Australia
Ato scam
5 found this comment helpful
5
Linda
Posted on June 4, 2015 Caller type: Scam Location: Australia
Irish accent left a message saying the ATO had filed a criminal case against us (no name) due to tax evasion and tax fraud and if we did not call this number back we were in trouble...
1 found this comment helpful
1
fred jones
Posted on May 26, 2015 Caller type: Unknown Location: Australia
The caller said he was from the Australian Tax Office, he had an Asian accent and it seems very suspicious.
1 found this comment helpful
1
Debbie
Posted on July 13, 2015 Caller type: Unknown Location: Australia
Left a message for me to return their call urgently as I was being investigated for tax fraud. Said I needed to contact them to prevent further action. Had an accent
0 found this comment helpful
0
Kevin
Posted on July 8, 2015 Caller type: Scam Location: Australia
Same thing, ATO criminal case etc.
0 found this comment helpful
0
Geoff
Posted on July 8, 2015 Caller type: Scam Location: Australia
Same as above. Surely the authorities could track down the people behind this; it's a lanline after all! Is there somewhere to actually report this sort of stuff? Some people will get caught out, and they're probably not the sort of people who fail to pay their taxes.
0 found this comment helpful
0
m
Posted on June 6, 2015 Caller type: Scam Location: Australia
Same as above. Threatening message, no name or case file number, poor sound and poor english.
0 found this comment helpful
0
Bill
Posted on June 5, 2015 Caller type: Scam Location: Australia
Stupid foreign dope. Go away.
0 found this comment helpful
0
John
Posted on June 2, 2015 Caller type: Scam Location: Australia
Yep, also received scam message on my answer phone. Very threatening if you do not know it is a scam.
0 found this comment helpful
0
Sam Hilliard
Posted on June 2, 2015 Caller type: Unknown Location: Australia
Just had same message,regarding tax fraud and tax evasion.I am 77 wish I was paying tax Cheers
0 found this comment helpful
0
Alexandra
Posted on June 1, 2015 Caller type: Unknown Location: Australia
ATO msg scam about tax avoidance
0 found this comment helpful
0
Deb
Posted on June 1, 2015 Caller type: Unknown Location: Australia
Call came from "Private Overseas" caller. Same as others' experiences - it was a recorded message in a bizarre accent and rushed manner, telling me I was being suspected of criminal fraud and to ring that ATO number or FACE THE CONSEQUENCES!!
0 found this comment helpful
0
anonymous
Posted on May 27, 2015 Caller type: Unknown Location: Australia
I got a call from this number claiming to be the ATO and saying that they are running a criminal investigation into me for tax avoidance. It was an electronic voice.
0 found this comment helpful
0
A Green
Posted on May 27, 2015 Caller type: Scam Location: Australia
Also scam ATO call
0 found this comment helpful
0
Helen
Posted on May 27, 2015 Caller type: Scam Location: Australia
ATO claiming fraud - get a life. Any such claim would be by mail! Just a way of hacking into your personal details - don't fall for it.
0 found this comment helpful
0
Jack Douglas
Posted on May 27, 2015 Caller type: Scam Location: Australia
Scammer pretending to be with the ATO
0 found this comment helpful
0
gill
Posted on May 27, 2015 Caller type: Unknown Location: Australia
have been informed by ATO it's a scam
0 found this comment helpful
0
Katie Melbourne
Posted on May 27, 2015 Caller type: Unknown Location: Australia
ATO scam they left a terrible message on answer phone!
0 found this comment helpful
0
Tania
Posted on May 26, 2015 Caller type: Scam Location: United States
Received a message on our answering Machine in regards to tax fraud had to urgently call this person ,knew straightaway it was a scam because I pay all my tax ,so beware the message could be taken as threatening if you are unaware it's a scam, says he's from the ATO in head office at Canberra
0 found this comment helpful
0
diane
Posted on May 26, 2015 Caller type: Unknown Location: Australia
left message saying critical tax issue to sort out
Comments on (02) 6152 8658
Bob Brown
Posted on May 22, 2015Caller type: Scam
Location: Australia
Linda
Posted on June 4, 2015Caller type: Scam
Location: Australia
fred jones
Posted on May 26, 2015Caller type: Unknown
Location: Australia
Debbie
Posted on July 13, 2015Caller type: Unknown
Location: Australia
Kevin
Posted on July 8, 2015Caller type: Scam
Location: Australia
Geoff
Posted on July 8, 2015Caller type: Scam
Location: Australia
m
Posted on June 6, 2015Caller type: Scam
Location: Australia
Bill
Posted on June 5, 2015Caller type: Scam
Location: Australia
John
Posted on June 2, 2015Caller type: Scam
Location: Australia
Sam Hilliard
Posted on June 2, 2015Caller type: Unknown
Location: Australia
Cheers
Alexandra
Posted on June 1, 2015Caller type: Unknown
Location: Australia
Deb
Posted on June 1, 2015Caller type: Unknown
Location: Australia
anonymous
Posted on May 27, 2015Caller type: Unknown
Location: Australia
A Green
Posted on May 27, 2015Caller type: Scam
Location: Australia
Helen
Posted on May 27, 2015Caller type: Scam
Location: Australia
Just a way of hacking into your personal details - don't fall for it.
Jack Douglas
Posted on May 27, 2015Caller type: Scam
Location: Australia
gill
Posted on May 27, 2015Caller type: Unknown
Location: Australia
Katie Melbourne
Posted on May 27, 2015Caller type: Unknown
Location: Australia
Tania
Posted on May 26, 2015Caller type: Scam
Location: United States
diane
Posted on May 26, 2015Caller type: Unknown
Location: Australia
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