Comments on (02) 8005 7973

50.00%
Spam Score
0 complaints this year, 46 total complaints

0 complaints this year, 46 total complaints

Comments on (02) 8005 7973


Anonymous

Posted on March 13, 2018
Caller type: Scam call
Location: Australia
scamming maggots
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Anonymous

Posted on March 13, 2018
Caller type: Unknown
Location: Australia
Scam scam scam scam scam scam scam scam scam scam scam
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Anonymous

Posted on March 12, 2018
Caller type: Scam call
Location: Australia
Told me I had a tax refund. I laughed, and asked how much my refund was. He was very annoyed that I laughed, and hung up.
0 found this comment helpful
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Scam

Posted on March 12, 2018
Caller type: Unknown
Location: Australia
Received voice text saying word for word... "Australian Taxation Office. We want you or your lawyer to call us back before you face the police officer at your doorstep or at your place of employment."

Looking forward to it lol. We all know it's a scam.
How these scums managed to get our numbers has got me. Reading above msg they seem to be different subjects but still claiming to be from ATO.
Don't allow anyone ask for your details when they call you or to confirm it, they already have all your info if it's legit. Cautious to the Elderly most importantly.
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Anonymous

Posted on March 12, 2018
Caller type: Unknown
Location: Australia
A guy with a super thick Indian Accent called me claim from ATO, that i have "accumulated tax refund" $1600. He gave me three option to send the money: present my government ID number, second i dont know not clear, third is give me my master card number. I asked why i can't receive e-mail confirmation, and he said because this is unusual event caused by recent audit, and because it is their mistake they cant used the usual money transfer bank account. Then he gave the phone to his manager who with a western name - but thick indian accent (to be fair - he was trying so hard not to have accent when he speak - but he loose it when he became emotional). I keep pressing him.. and he treathened me "Okay you are not gonna get your tax refund and cancel it from our system then!".. The conversation went for 16 minutes. I almost believed him.
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Anonymous

Posted on March 12, 2018
Caller type: Unknown
Location: Australia
Automated voice requesting call back.
Scammer.
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Anonymous

Posted on March 12, 2018
Caller type: Scam call
Location: Australia
Call saying they were from the tax department and had money to return to me.
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Anonymous

Posted on March 12, 2018
Caller type: Unknown
Location: Australia
He told me i got tax refund
0 found this comment helpful
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Morteza

Posted on March 9, 2018
Caller type: Unknown
Location: Australia
I got called from someone with indian accent and said calling from ATO and didn't know even my full name and when i refuced to give him a the information he wants, he said so you want to messed up with us...then he hang up.
0 found this comment helpful
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Anonymous

Posted on March 9, 2018
Caller type: Unknown
Location: Australia
dont believe them, its a fraud
0 found this comment helpful
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Charlie

Posted on March 9, 2018
Caller type: Scam call
Location: Australia
Claimed to be a 'tax officer' from the ato tried to request my bank details. Clearly a scam
0 found this comment helpful
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Walter

Posted on March 9, 2018
Caller type: Unknown
Location: Australia
Called saying I had $1451.00 or thereabouts owing to me from previous tax audits and wanted to know how I would like it refunded. Refused to deal with my accountant who does my tax refunds so was obviously scam.
0 found this comment helpful
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Sat

Posted on March 8, 2018
Caller type: Unknown
Location: Australia
They said from ATO
Don't believe them , they are stolen money from peoples
0 found this comment helpful
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Anonymous

Posted on March 8, 2018
Caller type: Unknown
Location: Australia
Wake up guys put more security on your bank account
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Anonymous

Posted on March 8, 2018
Caller type: Unknown
Location: Australia
Dude with a thick Indian accent called me and told me he was from the ATO and that his name was Ray Hamilton. I asked him for proof of identity and he gave me a 4 digit badge number- because the ATO carry badges :) He said I have a refund for some number over a thousand dollars and he needs my bank details. So obviously a scam.
I told him I would ring him back. I fancy calling him and yanking his chain once in a while.
0 found this comment helpful
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Anonymous

Posted on March 8, 2018
Caller type: Unknown
Location: Australia
Same here. I told them I'm not going to give you my details over the phone and before I could ask for any confirmation if they were indeed the tax office they hung up. Looks like a scam.
0 found this comment helpful
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Anonymous

Posted on March 7, 2018
Caller type: Unknown
Location: Australia
Told me they were from taxation office and requested my bank account details to refund me.
0 found this comment helpful
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VU STUDENT

Posted on March 7, 2018
Caller type: Scam call
Location: Australia
Called on the listed number, stated from Sydney NSW. Requested bank details and confirmation of personal details... its a scam!
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Anonymous

Posted on March 7, 2018
Caller type: Scam call
Location: Australia
Pretending to be ATO, giving tax refund.
0 found this comment helpful
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Anonymous

Posted on March 7, 2018
Caller type: Scam call
Location: Australia
Said they needed my credit card details updated so they could send me a tax refund.
He could not verify my tax file number or my postal address.
Called the ATO after I hung up on them and they confirmed that they have not contacted me and there is no refund amount outstanding for me.
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