Posted on July 22, 2015 Caller type: Scam Location: Australia
Caller presented as Aust Tax Office Legal Proceedings wanting to start Legal Proceedings for failure to submit Tax
5 found this comment helpful
5
Vivek
Posted on July 22, 2015 Caller type: Unknown Location: Australia
I got the same call and the person threatened me that he will call the police if I dont pay a fee of $2700 over the phone and also if I dont pay that, he said I will have to go through the legal procedure of court and lawyers fees of $11,000
1 found this comment helpful
1
Dhana
Posted on June 23, 2017 Caller type: Unknown Location: Australia
I had a call from the same number pretending to be ATO asking him to call back otherwise the Summon will be going to issue for arrest. I am sure this is scam call
0 found this comment helpful
0
Marko
Posted on May 25, 2016 Caller type: Unknown Location: Australia
Prank call. Beware !!!
0 found this comment helpful
0
Shelley
Posted on July 29, 2015 Caller type: Unknown Location: Australia
Received a call from this number. He is calling from taxation office.
0 found this comment helpful
0
Marilyn
Posted on July 24, 2015 Caller type: Scam Location: Australia
Had the same call, Indian guy with very aggressive tone, asked me to stay on the line no matter what as he wants to serve me his prosecution notice. I told him that he is a scam and asked him what is my postal address and he manages to tell me my rented address back in 2010. They must have hacked
0 found this comment helpful
0
Tont
Posted on July 24, 2015 Caller type: Unknown Location: Australia
Just called claiming tax fraud to pay $8000 or in 2 hours arrested fake don't pay instantly hang up
0 found this comment helpful
0
YB
Posted on July 23, 2015 Caller type: Scam Location: Australia
Hi Everyone! I've contacted ACCC SCAMWATCH and logged a formal complaint over the phone. I recommend you do the same by using calling 1300 795 995
0 found this comment helpful
0
Ron
Posted on July 23, 2015 Caller type: Unknown Location: Australia
Today 23rd July 2015 got call from (02) 8103 4192 He presented himself as Australian tax office officer and want to take legal action by paying less tax to ATO. He want me to deposit $3800 ONLY CASH in to his nominated account immediately otherwise will take case to federal police and may have to go jail. I asked to send me legal notice and bank detail to my email and after about 32min call he just hang up the phone. Please do not pay any amount in any account without ringing ATO. This is looks like a BIG SCAM.
0 found this comment helpful
0
Yogi
Posted on July 23, 2015 Caller type: Scam Location: Australia
I had the same call today pretending to be from ATO asking to pay outstanding tax over the phone otherwise I will have cops coming with in 30 mins to arrest me.
0 found this comment helpful
0
YB
Posted on July 23, 2015 Caller type: Unknown Location: Australia
I got a call as well checked with ATO and they informed me there were no legal proceedings! The agent told me next time they call to ask lots of questions i.e. where they work, which branch of ATO, office numbers etc
0 found this comment helpful
0
MJ
Posted on July 23, 2015 Caller type: Scam Location: Australia
Hey man, Same problem, definitely a scammer.
0 found this comment helpful
0
Jack Achilles
Posted on July 23, 2015 Caller type: Scam Location: Australia
This is a scam number - Saying it was for legal reasons - Disgusting
0 found this comment helpful
0
Zahir
Posted on July 23, 2015 Caller type: Unknown Location: Australia
Called by this number today and caller presented himself from ATO. Told him ATO would not call me and hung up on him.
0 found this comment helpful
0
Mark
Posted on July 23, 2015 Caller type: Scam Location: Australia
Same call. Using terminology that is not common in Australia. Pushing to make a payment and have to stay on the line.
Comments on (02) 8103 4192
Dave
Posted on July 22, 2015Caller type: Scam
Location: Australia
Vivek
Posted on July 22, 2015Caller type: Unknown
Location: Australia
Dhana
Posted on June 23, 2017Caller type: Unknown
Location: Australia
I am sure this is scam call
Marko
Posted on May 25, 2016Caller type: Unknown
Location: Australia
Shelley
Posted on July 29, 2015Caller type: Unknown
Location: Australia
Marilyn
Posted on July 24, 2015Caller type: Scam
Location: Australia
Tont
Posted on July 24, 2015Caller type: Unknown
Location: Australia
YB
Posted on July 23, 2015Caller type: Scam
Location: Australia
Ron
Posted on July 23, 2015Caller type: Unknown
Location: Australia
Yogi
Posted on July 23, 2015Caller type: Scam
Location: Australia
YB
Posted on July 23, 2015Caller type: Unknown
Location: Australia
MJ
Posted on July 23, 2015Caller type: Scam
Location: Australia
Jack Achilles
Posted on July 23, 2015Caller type: Scam
Location: Australia
Zahir
Posted on July 23, 2015Caller type: Unknown
Location: Australia
Mark
Posted on July 23, 2015Caller type: Scam
Location: Australia
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