Comments on (02) 8003 5444

50.00%
Spam Score
0 complaints this year, 11 total complaints

0 complaints this year, 11 total complaints

Comments on (02) 8003 5444

Anonymous

Posted on December 10, 2018
Caller type: Scam call
Location: Australia
Automated message claiming to be the ATO.Scam requesting call back. Threatens legal proceedings. I've heard of this before but have never had one. Blocked the number.
1 found this comment helpful
1

Anonymous

Posted on December 14, 2018
Caller type: Unknown
Location: Australia
Caller: ATO ?

Mother received a call from a male (NOT A RECORDING) saying she was to be arrested on Tax evasion charges & embezzlement. Mum then cleverly faked crying, begging him not to proceed. Caller then hung-up. That's one for Mum.
0 found this comment helpful
0

Anonymous

Posted on December 12, 2018
Caller type: Unknown
Location: Australia
Caller: Claiming to be ATO

Automated message claiming to the ATO. Threatened legal action and that there is warrant out for my arrest. After reading the above comments, I'm sure it's a scam. Person on the recording had an English accent.
0 found this comment helpful
0

Anonymous

Posted on December 11, 2018
Caller type: Scam call
Location: Australia
ATO Scam
0 found this comment helpful
0

Anonymous

Posted on December 11, 2018
Caller type: Unknown
Location: Australia
My 83 year mother has just been upset by a man claiming to be from ATO. She was asked for her TFN which she said she did not have on her. She was also told that if she didn’t provide the number she would be arrested by the Federal Police!
As you might imagine she was very upset by this call. I called this number to find out what the story was and a man with an Indian accent answered saying his name was Paul Adams from the Litigation Section of the ATO. he hung up on me when I asked to speak with his manager. I phoned back again to asked why the Federal Police were going to arrest my mother and he hung up on me again. Neither my mother or I gave him any information.
I have just got off the phone after to speaking with a man in the ATO's scam section (I got to that by phoning ATO on 132861 and a series of other numbers pressed). The scam has been recorded and I've been given a record number for the scam report. The ATO are investigating this phone number. Please note that the ATO will never ask for a TFN or threaten arrest over the phone.
BEWARE!!!
0 found this comment helpful
0

Anonymous

Posted on December 11, 2018
Caller type: Scam call
Location: Australia
Caller: Scammers

Automated message claiming to be AFP on behalf of the ATO,threatening legal proceedings,claiming there is a warrent out for your arrest. Scam..block the number
0 found this comment helpful
0

Anonymous

Posted on December 11, 2018
Caller type: Scam call
Location: Australia
Automated message to say they were from AFP (Australian Federal Police) I then hung up. Blocked the number
0 found this comment helpful
0

Anonymous

Posted on December 11, 2018
Caller type: Scam call
Location: Australia
Caller: Scammers

Automated message claiming AFP (Australian Federal Police) on behave for the ATO (Australian Tax Office) requesting you to call back

NOTE this is an automated message its not addressed to anyone
nor is there any reference of a contact person to call back

Mention of court proceedings no mention of when or where or why
0 found this comment helpful
0

Anonymous

Posted on December 11, 2018
Caller type: Scam call
Location: Australia
Caller: Claiming to be the AFP on behalf of the Tax Office

We are an accounting firm so getting this call is pretty funny. Please do not fall for this scam! They are more than likely trying to get you out of the house so they can rob it. Do not give them any details. If the ATO has a problem with you they will call you or your accountant in person it will not be an automated message out of the blue.
0 found this comment helpful
0

Anonymous

Posted on December 11, 2018
Caller type: Scam call
Location: Australia
Caller: Scam

Scammers claiming to be Aus Fed Police re ATO fraud - Threatens legal action if you do not call back and make payment.
0 found this comment helpful
0

Anonymous

Posted on December 10, 2018
Caller type: Unknown
Location: Australia
I got this scam call as well. These scum just keep popping up on different numbers. It is a pity that the Telcos allow these criminals to proliferate....
0 found this comment helpful
0

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