Posted on June 28, 2019 Caller type: Scam call Location: Australia
threatening law suit and arrest warrant? What on earth? How can we report this to the authorities and police
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Anonymous
Posted on February 18, 2019 Caller type: Unknown Location: Australia
A complete scam
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Pollywaffle
Posted on February 18, 2019 Caller type: Unknown Location: Australia
This number keeps calling, only rings a few times, but I suspect it is a scam, I am in WA and no one calls me from 02 which is Sydney I think.
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Anonymous
Posted on December 21, 2018 Caller type: Unknown Location: Australia
Claiming that you've comitted tax fraud and will send you to years in prison if you don't pay, I hung up then had a follow up call, claiming they were the AFP....such liars.
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Anonymous
Posted on December 19, 2018 Caller type: Unknown Location: Australia
tax scam
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Anonymous
Posted on December 19, 2018 Caller type: Unknown Location: Australia
Caller: Claiming to be ATO As above. Left an automated message, American accent. Threat of magistrates court for tax fraud. Professional sounding and intimidating. I immediately called the ATO scammers/identity fraud reporting number: 1800 008 540 (you’ll find this number on their website). Highly recommend reporting if you get the same message - I didn’t have to provide any personal details. The more reports they get, the faster something will be done.
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Anonymous
Posted on December 19, 2018 Caller type: Scam call Location: Australia
tax department scam going around
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Anonymous
Posted on December 18, 2018 Caller type: Scam call Location: Australia
Caller: Claiming to be ATO, American accent Exactly the same message as previous post. Urges contact before being arrested on tax fraud charges. Have now blocked number.
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Anonymous
Posted on December 18, 2018 Caller type: Unknown Location: Australia
ATO scam message
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Anonymous
Posted on December 18, 2018 Caller type: Unknown Location: Australia
Caller: Automated message claims from ATO Automated message claims from ATO
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I Called Back
Posted on December 18, 2018 Caller type: Unknown Location: Australia
I rang once and got disconnected
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Anonymous
Posted on December 17, 2018 Caller type: Scam call Location: Australia
Caller: Someone claiming to be from the ATO in Canberra Automated message left stating apparent tax fraud. Leaves a message that you need to contact them prior to being summoned to magistrate court for tax fraud....Callled on my work number so instantly knew it is a fraud call.
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Comments on (02) 6176 1195
Anonymous
Posted on February 18, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on September 6, 2019Caller type: Scam call
Location: Australia
ATO Scam - threatening warrant for arrest.
Anonymous
Posted on May 11, 2020Caller type: Scam call
Location: Australia
Block immediately
Anonymous
Posted on April 30, 2020Caller type: Unknown
Location: Australia
ATO scam
Anonymous
Posted on September 12, 2019Caller type: Scam call
Location: Australia
Scam
Anonymous
Posted on June 28, 2019Caller type: Scam call
Location: Australia
Anonymous
Posted on February 18, 2019Caller type: Unknown
Location: Australia
Pollywaffle
Posted on February 18, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on December 21, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on December 19, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on December 19, 2018Caller type: Unknown
Location: Australia
As above. Left an automated message, American accent. Threat of magistrates court for tax fraud. Professional sounding and intimidating. I immediately called the ATO scammers/identity fraud reporting number: 1800 008 540 (you’ll find this number on their website). Highly recommend reporting if you get the same message - I didn’t have to provide any personal details. The more reports they get, the faster something will be done.
Anonymous
Posted on December 19, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on December 18, 2018Caller type: Scam call
Location: Australia
Exactly the same message as previous post. Urges contact before being arrested on tax fraud charges. Have now blocked number.
Anonymous
Posted on December 18, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on December 18, 2018Caller type: Unknown
Location: Australia
Automated message claims from ATO
I Called Back
Posted on December 18, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on December 17, 2018Caller type: Scam call
Location: Australia
Automated message left stating apparent tax fraud. Leaves a message that you need to contact them prior to being summoned to magistrate court for tax fraud....Callled on my work number so instantly knew it is a fraud call.
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