Posted on January 17, 2019 Caller type: Unknown Location: Australia
Caller: Scammer A recorded message in an Australian accent claiming that I am being investigated for fraudulent behaviour. This group/ person have been bombarding me each day with different versions messages being left and also claiming my abn is up for renewal/ my domain name will be lost etc. reverse look up has revealed similar dodgy attempted transaction for other numbers the have used. This number is obviously a new one they are using. Get a life losers.
6 found this comment helpful
6
Anonymous
Posted on January 18, 2019 Caller type: Unknown Location: Australia
Called me asking to pay the tax which i had already paid. they bugged me a ;ot and asked me to pay thru BIGW card.
1 found this comment helpful
1
I Called Back
Posted on January 18, 2019 Caller type: Unknown Location: Australia
I called back number (02) 8006 9052 rang once then gets disconnected automatically.
1 found this comment helpful
1
Anonymous
Posted on January 23, 2019 Caller type: Scam call Location: Australia
January 18. Half the message missed on 321.... lawsuit /allegations of fraud etc... robotic voice...
0 found this comment helpful
0
J
Posted on January 19, 2019 Caller type: Unknown Location: Australia
Had a missed call saying "Big Asian team about the apartment is investigating you and your family" and they have tried to notify me but they never got a response. It sounded very suspicious so needless to say I didn't call back
0 found this comment helpful
0
Anonymous
Posted on January 18, 2019 Caller type: Unknown Location: Australia
Scam trying to have me return the call from the ATO
0 found this comment helpful
0
Anonymous
Posted on January 18, 2019 Caller type: Unknown Location: Australia
scum !
0 found this comment helpful
0
Anonymous
Posted on January 18, 2019 Caller type: Unknown Location: Australia
Saying they are investigating my family, tried to call back sometimes they answer sometimes they don’t but forgiven accent. Scammers I would think for sure, very annoying
0 found this comment helpful
0
Anonymous
Posted on January 18, 2019 Caller type: Unknown Location: Australia
SCAM- left message called back drops out.
0 found this comment helpful
0
Anonymous
Posted on January 18, 2019 Caller type: Unknown Location: Australia
Some losers clearly have nothing better to do than trying to upset and scam people. As with the last comment, it was robot dialling and a dull recorded Australian male voice suggesting the Australian Taxation Office was filing a lawsuit against me for fraud and tax evasion. Get a life guys!!!
0 found this comment helpful
0
Anonymous
Posted on January 18, 2019 Caller type: Unknown Location: Australia
As per the others - that the ATO has been trying to contact me without success and so this is considered fraud etc.
0 found this comment helpful
0
H
Posted on January 18, 2019 Caller type: Scam call Location: Australia
Caller: Robot voice Claims of fraudulent activity and am being investigated no company name just says department number
0 found this comment helpful
0
Kate
Posted on January 18, 2019 Caller type: Scam call Location: Australia
They called me twice in the space of two hours, I didn't pick up, glad I didn't after reading the comments here.
0 found this comment helpful
0
Anonymous
Posted on January 18, 2019 Caller type: Scam call Location: Australia
Caller: Scammer I called back, a lady answered and I asked them to hold while we perform a trace on the number. She hung up immediately
0 found this comment helpful
0
Anonymous
Posted on January 18, 2019 Caller type: Unknown Location: Australia
A recorded guy called me saying i have tax evasion case. WTF!!!
0 found this comment helpful
0
Anonymous
Posted on January 17, 2019 Caller type: Unknown Location: Australia
Picked up after 2 rings, recorded message informing me that it was the tax office who have been investigating me and my family and were instigating legal action and to call back on number (02) 8006 9052. I did not call back.
0 found this comment helpful
0
Anonymous
Posted on January 18, 2019 Caller type: SMS Location: Australia
Robot dialing, claiming family has been investigated for fraud and lawsuit has been filed against us.
Comments on (02) 8006 9052
K
Posted on January 17, 2019Caller type: Unknown
Location: Australia
A recorded message in an Australian accent claiming that I am being investigated for fraudulent behaviour. This group/ person have been bombarding me each day with different versions messages being left and also claiming my abn is up for renewal/ my domain name will be lost etc. reverse look up has revealed similar dodgy attempted transaction for other numbers the have used. This number is obviously a new one they are using. Get a life losers.
Anonymous
Posted on January 18, 2019Caller type: Unknown
Location: Australia
they bugged me a ;ot and asked me to pay thru BIGW card.
I Called Back
Posted on January 18, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 23, 2019Caller type: Scam call
Location: Australia
J
Posted on January 19, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 18, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 18, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 18, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 18, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 18, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 18, 2019Caller type: Unknown
Location: Australia
H
Posted on January 18, 2019Caller type: Scam call
Location: Australia
Claims of fraudulent activity and am being investigated no company name just says department number
Kate
Posted on January 18, 2019Caller type: Scam call
Location: Australia
Anonymous
Posted on January 18, 2019Caller type: Scam call
Location: Australia
I called back, a lady answered and I asked them to hold while we perform a trace on the number. She hung up immediately
Anonymous
Posted on January 18, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 17, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on January 18, 2019Caller type: SMS
Location: Australia
Do you have a comment about (02) 8006 9052?