Posted on December 4, 2018 Caller type: Scam call Location: Australia
Caller: Australian Taxation Dept regarding a known fraud and my family was being investigated. it was a voice recorder type message, not a person. similar to the ATO fraud of 3 years ago
21 found this comment helpful
21
Syd F
Posted on December 6, 2018 Caller type: Scam call Location: Australia
Caller: ##ATO FRAUD## its the ATO fraud that has been going around. confirmed on this morning's news (sydney radio 06/12/2018
0 found this comment helpful
0
Alex
Posted on December 5, 2018 Caller type: Unknown Location: Australia
I did not answer
0 found this comment helpful
0
Lachlan
Posted on December 5, 2018 Caller type: Unknown Location: Australia
Caller: Australian tax office Automated male voice informing me that myself and my family were being investigated for tax fraud.
0 found this comment helpful
0
Anonymous
Posted on December 5, 2018 Caller type: Unknown Location: Australia
Caller: Australian Taxation Recorded message, telling me I was being investigated for fraud. Claimed that I had been contacted a number of times and have chosen to ignore them.
0 found this comment helpful
0
Anonymous
Posted on December 5, 2018 Caller type: Scam call Location: Australia
Caller: Australian Taxation Department Recorded message regarding investigation into tax evasion
0 found this comment helpful
0
Joanne
Posted on December 5, 2018 Caller type: Scam call Location: Australia
Caller: (02) 6172 0487 This is a scam call. It is a recorded message with an American accent, claiming to be the Australian Taxation Office saying something like "we are filing a case under your name for "the tax fraud" and the investigation team is investigating you and your family. We had tried to contact you but as there's been no response we consider this an intentional fraud and are lodging a legal case against you. For more information contact this number (which I'm leaving out as I don't want anyone calling these idiots!)
0 found this comment helpful
0
Anonymous
Posted on December 5, 2018 Caller type: Unknown Location: Australia
Scammer
0 found this comment helpful
0
Anonymous
Posted on December 5, 2018 Caller type: Scam call Location: Australia
Missed Call
0 found this comment helpful
0
Anonymous
Posted on December 5, 2018 Caller type: Unknown Location: Australia
Supposedly from ATO indicating I am being investigated for tax fraud etc, etc. I hung up on the obvious fraudster.
0 found this comment helpful
0
Anonymous
Posted on December 5, 2018 Caller type: Scam call Location: Australia
Message saying that I’m being investigated for tax fraud.
0 found this comment helpful
0
Carly
Posted on December 5, 2018 Caller type: Scam call Location: Australia
Caller: Fake: Australian Taxation Office You missed a call from (02) 6172 0487, who said "Australian Taxation Office is filing a case under your name for the tax fraud and the investigation team of our with department is investigating you and your family ___."
I do not answer I unknown numbers for this reason as majority are scammers.
0 found this comment helpful
0
Anonymous
Posted on December 4, 2018 Caller type: Unknown Location: Australia
Scam caller. Person did not leave voice msg. Called back and the person was rude.
0 found this comment helpful
0
Anonymous
Posted on December 4, 2018 Caller type: Scam call Location: Australia
Caller: Ato Fake fake fake. Clearly computerised voice. Scam.
0 found this comment helpful
0
Anita
Posted on December 4, 2018 Caller type: Unknown Location: Australia
Caller: Scammers Pretending to be from the Australian Taxation Office saying I am being investigated.
0 found this comment helpful
0
Anonymous
Posted on December 4, 2018 Caller type: Scam call Location: Australia
Caller: Purportedly ATO Obviously a scam call. Said that there was tax fraud and we were being investigated. Was a robot voice and had absolutely no personal details.
My advice is to completely ignore it, don't call back the number and inform the 'real' ATO of a scam call:
Comments on (02) 6172 0487
Tricia
Posted on December 4, 2018Caller type: Scam call
Location: Australia
regarding a known fraud and my family was being investigated. it was a voice recorder type message, not a person.
similar to the ATO fraud of 3 years ago
Syd F
Posted on December 6, 2018Caller type: Scam call
Location: Australia
its the ATO fraud that has been going around. confirmed on this morning's news (sydney radio 06/12/2018
Alex
Posted on December 5, 2018Caller type: Unknown
Location: Australia
Lachlan
Posted on December 5, 2018Caller type: Unknown
Location: Australia
Automated male voice informing me that myself and my family were being investigated for tax fraud.
Anonymous
Posted on December 5, 2018Caller type: Unknown
Location: Australia
Recorded message, telling me I was being investigated for fraud. Claimed that I had been contacted a number of times and have chosen to ignore them.
Anonymous
Posted on December 5, 2018Caller type: Scam call
Location: Australia
Recorded message regarding investigation into tax evasion
Joanne
Posted on December 5, 2018Caller type: Scam call
Location: Australia
This is a scam call. It is a recorded message with an American accent, claiming to be the Australian Taxation Office saying something like "we are filing a case under your name for "the tax fraud" and the investigation team is investigating you and your family. We had tried to contact you but as there's been no response we consider this an intentional fraud and are lodging a legal case against you. For more information contact this number (which I'm leaving out as I don't want anyone calling these idiots!)
Anonymous
Posted on December 5, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on December 5, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on December 5, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on December 5, 2018Caller type: Scam call
Location: Australia
Carly
Posted on December 5, 2018Caller type: Scam call
Location: Australia
You missed a call from (02) 6172 0487, who said "Australian Taxation Office is filing a case under your name for the tax fraud and the investigation team of our with department is investigating you and your family ___."
I do not answer I unknown numbers for this reason as majority are scammers.
Anonymous
Posted on December 4, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on December 4, 2018Caller type: Scam call
Location: Australia
Fake fake fake. Clearly computerised voice. Scam.
Anita
Posted on December 4, 2018Caller type: Unknown
Location: Australia
Pretending to be from the Australian Taxation Office saying I am being investigated.
Anonymous
Posted on December 4, 2018Caller type: Scam call
Location: Australia
Obviously a scam call. Said that there was tax fraud and we were being investigated. Was a robot voice and had absolutely no personal details.
My advice is to completely ignore it, don't call back the number and inform the 'real' ATO of a scam call:
https://www.ato.gov.au/general/online-services/identity-security/verify-or-report-a-scam/#CheckonorreportanATOimpersonationscam
Anonymous
Posted on December 4, 2018Caller type: Scam call
Location: Australia
061261720487.
ATO Fraud
Posted on December 4, 2018Caller type: Unknown
Location: Australia
I Called Back
Posted on December 5, 2018Caller type: Unknown
Location: Australia
Do you have a comment about (02) 6172 0487?