Comments on (02) 8091 2396

50.00%
Spam Score
0 complaints this year, 47 total complaints

0 complaints this year, 47 total complaints

Comments on (02) 8091 2396


Anonymous

Posted on December 14, 2018
Caller type: Unknown
Location: Australia
Caller: Pretended to be ATO

Definitely a scam
0 found this comment helpful
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Anonymous

Posted on December 14, 2018
Caller type: Unknown
Location: Australia
Automated message saying they were the ATO and were investigating me and my family for tax fraud. Scam!
0 found this comment helpful
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Anonymous

Posted on December 14, 2018
Caller type: Scam call
Location: Australia
Caller: Scammer

This is scammer posing as ATO
0 found this comment helpful
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Anonymous

Posted on December 14, 2018
Caller type: Unknown
Location: Australia
It's a scam
0 found this comment helpful
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Anonymous

Posted on December 14, 2018
Caller type: Unknown
Location: Australia
Recorded message saying that my family is being investigated for tax fraud by the ATO. I called back and it rang out.
0 found this comment helpful
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DARWIN NT AUSTRALIA

Posted on December 14, 2018
Caller type: SMS
Location: Australia
Caller: (02) 8091 2396

"filing(?) a case(?) under your name for tax fraud and investigation team of our department is investigating you and your family.We have tried to notify you regarding this issue but we have never got." Message2Text

SCAM with attached MMS file 9 secs (do not open or click)
0 found this comment helpful
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Fake ATO Department

Posted on December 14, 2018
Caller type: Scam call
Location: Australia
Infamous fake ATO caller leaving robo message regarding tax debt. Callback requested. This is a scan call.
0 found this comment helpful
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Anonymous

Posted on December 14, 2018
Caller type: Scam call
Location: Australia
Caller: Recorded message from a Scammer claiming to be the ATO.

Red button and block.
0 found this comment helpful
0

Anonymous

Posted on December 14, 2018
Caller type: Unknown
Location: Australia
Caller: Claimed to be ATO

Scammer claiming to be ATO lodging fraud cases against you. Provides a number to call back.
Robot voice with fake Australian accent. TTPs suggest Indian scammers as origin.
0 found this comment helpful
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Anonymous

Posted on December 14, 2018
Caller type: Unknown
Location: Australia
I got this call today and freaked out as it said I was under investigation for fraud and when I rang it back it said the ATO and when I said who I was she hung up and then I called again and they just hung up...
0 found this comment helpful
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sandy

Posted on December 14, 2018
Caller type: Robocall
Location: Australia
they said they were the ATO and they were investigating fraud...….asked me to call another number ASAP.....this is rubbish and a scam...be careful
0 found this comment helpful
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James

Posted on December 13, 2018
Caller type: Unknown
Location: Australia
Caller: (02) 8091 2396

Scam from ATO threatening my family.. weird
0 found this comment helpful
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Anonymous

Posted on December 13, 2018
Caller type: Unknown
Location: Australia
Caller: ATO

Strong messaje about fraud from my ato account.
0 found this comment helpful
0

Anonymous

Posted on December 13, 2018
Caller type: Unknown
Location: Australia
I just received the same digitally recorded message, called back, rang once and hung up, guessing this is a fraud, will contact the ATO.
0 found this comment helpful
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Anonymous

Posted on December 13, 2018
Caller type: Unknown
Location: Australia
Caller: "the investigation team of their department"

apparently they tried to get in contact and because I didn't respond they are considering it as intentional fraud and I am being sued, and to call back for more information. Tried to call back 3x and no answer.
It was a recorded message.
0 found this comment helpful
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Anonymous

Posted on December 13, 2018
Caller type: Unknown
Location: Australia
ATO scammers
0 found this comment helpful
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Anonymous

Posted on December 13, 2018
Caller type: Unknown
Location: Australia
They called and said that I had not responded to their call for investigating me for fraud. ??? :(
0 found this comment helpful
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Karen

Posted on December 13, 2018
Caller type: Unknown
Location: Australia
Caller: Scammer

It is a SCAM - Automated voice recording claim to be ATO re Tax Fraud
0 found this comment helpful
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Anonymous

Posted on December 13, 2018
Caller type: Scam call
Location: Australia
Claimed from ATO! Bogus call
0 found this comment helpful
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Anonymous

Posted on December 13, 2018
Caller type: Unknown
Location: Australia
https://www.ato.gov.au/Media-centre/Media-releases/Scammers-steal-over-$800,000-during-November/
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0

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