Posted on June 9, 2012 Caller type: Unknown Location: Australia
Claim to be from the ATO with a refund of over $700 and to ring (02) 8282 5250 to leave personal details in order for the funds to be forwarded. Obvious scam.
6 found this comment helpful
6
Mike
Posted on June 5, 2012 Caller type: Unknown Location: Australia
apparent phishing by phone.
1 found this comment helpful
1
Vee
Posted on June 23, 2015 Caller type: Scam Location: Australia
Got this recently with exact same details that I'm owed $1673. Seems like they're still trying it on even after a few years.
0 found this comment helpful
0
RARA
Posted on April 7, 2014 Caller type: Unknown Location: Australia
Called my home number today in Sydney So still active in phishing.. Thanks for the info that it is a scam.. Thought so.
0 found this comment helpful
0
Ron
Posted on March 30, 2014 Caller type: Unknown Location: Australia
Received a call that was supposedly from ATO saying I was owed $1673 and to ring the verification office on (02) 8282 5250. Not likely
0 found this comment helpful
0
Nat
Posted on March 26, 2014 Caller type: Unknown Location: Australia
I got the message saying i had a refund from ATO of 1673.00 to call back and verify my details….AS IF !!!!!!!…when i call back it cuts me off ……ggggrrrr bastards !!!!!
0 found this comment helpful
0
Tim
Posted on March 26, 2014 Caller type: Unknown Location: Australia
Received same message re Tax refund wanted my Licence and my Medicare number what will they think of next. Scam
0 found this comment helpful
0
Fay
Posted on March 24, 2014 Caller type: Unknown Location: Australia
Received phone message on message bank 13/3. Left message of $1,673.00 refund from ATO and to ring this number with verification, I presume tax file number etc. Not likely, definitely a scam
0 found this comment helpful
0
Kanchana
Posted on March 17, 2014 Caller type: Unknown Location: Australia
Getting the call from same number.she even 2 lang st Sydney but could not give the suburb name.
0 found this comment helpful
0
nicole
Posted on March 17, 2014 Caller type: Unknown Location: Australia
Have called and left messages several times over the last few days. One call was at 6am. Stating there is a refund from the ato due and I need to call and confirm my details. No names are ever mentioned.
0 found this comment helpful
0
Lee
Posted on March 14, 2014 Caller type: Unknown Location: Australia
Message on answering machine saying a had a $600 refund from the ATO, must be giving this scam another go, rang March 14 2014.
0 found this comment helpful
0
Peggy
Posted on March 13, 2014 Caller type: Unknown Location: Australia
Still calling with the same scam. They left a message on the answering machine.
0 found this comment helpful
0
bb
Posted on March 12, 2014 Caller type: Unknown Location: Australia
message left on my answer machine today saying from ATO and wanting me to call number to provide details for refund. NOT LIKELY just thought id warn someone so have also called the ato and reported
0 found this comment helpful
0
LD
Posted on March 10, 2014 Caller type: Unknown Location: Australia
Just5 hyad an automated call giving me this number stating that a refund of $ 16-- was due and I ahd to verify my details with the recovery team. Rang Consumer Affairs and was told this is a SCAM and not to return the call. Just did my tax on 9/3 and it has not been lodged as yet. I have to p0ay and have not had refund for a while.
0 found this comment helpful
0
Mon
Posted on March 3, 2014 Caller type: Unknown Location: Australia
A lady by the name of BeniJean (gave her ID number as 8644) from the ATO Verification Department asked me to verify information that was on my Income Tax Assessment in order to get an additional refund amount of $1673.00 She already had my name and address
0 found this comment helpful
0
Mel
Posted on July 20, 2012 Caller type: Unknown Location: Australia
Definitely a scam. Computer generated voice saying the ATO had a refund of over $1700 for me & to ring (02) 8282 5250 to confirm my details. Definitely suspicious - 1. haven't done tax return for this year, 2. I use a tax agent, & 3. I will actually probably owe them for last year's education refund overpayment. I Rang the ATO, & they confirmed it's a scam - they had no record of contacting me, or a refund due. They took all the details I could give, and said it would be 'escalated' as she'd had 2 other similar complaints this week.
0 found this comment helpful
0
Hurn Financial Services
Posted on July 19, 2012 Caller type: Unknown Location: Australia
There is no way the ATO would contact you directly in this manner. Contact your accountant. Report it to the police and to the ATO complaints line.
0 found this comment helpful
0
Elena
Posted on July 18, 2012 Caller type: Unknown Location: Australia
Wanted details for ATO refund. BE CAREFUL!!! SCAM!!!
0 found this comment helpful
0
Mel
Posted on July 18, 2012 Caller type: Unknown Location: Australia
Big scam, the real ATO did'nt seem that interested when I contacted them this morning
0 found this comment helpful
0
jeff
Posted on July 18, 2012 Caller type: Unknown Location: Australia
I have also recieved a automated call saying ato owes me 783 it sounds to good to be true as I have not lodged a refund yet...???? sounds like a scam to me
Comments on (02) 8282 5250
Nev
Posted on June 9, 2012Caller type: Unknown
Location: Australia
Obvious scam.
Mike
Posted on June 5, 2012Caller type: Unknown
Location: Australia
Vee
Posted on June 23, 2015Caller type: Scam
Location: Australia
RARA
Posted on April 7, 2014Caller type: Unknown
Location: Australia
Ron
Posted on March 30, 2014Caller type: Unknown
Location: Australia
Nat
Posted on March 26, 2014Caller type: Unknown
Location: Australia
Tim
Posted on March 26, 2014Caller type: Unknown
Location: Australia
Fay
Posted on March 24, 2014Caller type: Unknown
Location: Australia
Not likely, definitely a scam
Kanchana
Posted on March 17, 2014Caller type: Unknown
Location: Australia
nicole
Posted on March 17, 2014Caller type: Unknown
Location: Australia
Lee
Posted on March 14, 2014Caller type: Unknown
Location: Australia
Peggy
Posted on March 13, 2014Caller type: Unknown
Location: Australia
bb
Posted on March 12, 2014Caller type: Unknown
Location: Australia
LD
Posted on March 10, 2014Caller type: Unknown
Location: Australia
Rang Consumer Affairs and was told this is a SCAM and not to return the call.
Just did my tax on 9/3 and it has not been lodged as yet. I have to p0ay and have not had refund for a while.
Mon
Posted on March 3, 2014Caller type: Unknown
Location: Australia
Mel
Posted on July 20, 2012Caller type: Unknown
Location: Australia
I Rang the ATO, & they confirmed it's a scam - they had no record of contacting me, or a refund due. They took all the details I could give, and said it would be 'escalated' as she'd had 2 other similar complaints this week.
Hurn Financial Services
Posted on July 19, 2012Caller type: Unknown
Location: Australia
Elena
Posted on July 18, 2012Caller type: Unknown
Location: Australia
Mel
Posted on July 18, 2012Caller type: Unknown
Location: Australia
jeff
Posted on July 18, 2012Caller type: Unknown
Location: Australia
Do you have a comment about (02) 8282 5250?