Posted on November 6, 2015 Caller type: Unknown Location: Australia
Male with Indian accent, posing as a representative of the ATO, requests information about our lawyers for the pending legal action against us & threats of large fines. There is no action being taken by the ATO against us.
8 found this comment helpful
8
Heidi
Posted on July 20, 2018 Caller type: Unknown Location: Australia
Caller: Marley Spoon I guess the number has changed hands - in 2018 this phone no is now being used by Marley Spoon.
3 found this comment helpful
3
Anonymous
Posted on December 13, 2018 Caller type: SMS Location: Australia
Marley Spoon contacting previous members to see if we wanted to restart our subscription.
2 found this comment helpful
2
Andrej
Posted on November 9, 2015 Caller type: Scam Location: Australia
Same experience, had me going for a little bit (what a schmuck) but when they couldn't give me my first name or age I hung up. They actually called a second time and first thing I did was ask for my first name and they hung up. fake names given: Officer Mike Harvey Officer Ben Mayham
2 found this comment helpful
2
Dave Glue
Posted on November 9, 2015 Caller type: Scam Location: Australia
Total Scam. Called them back and they asked for my number. Told them to F off and that I would report them to the police, then got a barrage of abuse calling me Black Mother F&#%#$. Great fun. Would report number to police but probably a temp skype number? Cheers, Dave
1 found this comment helpful
1
Markey spoon
NSW
Posted on January 3, 2019 Caller type: SMS Location: Australia
if you want to subscribe again
0 found this comment helpful
0
Anonymous
Posted on November 5, 2018 Caller type: Unknown Location: Australia
Do not answer. Scam! ATO scammers. Report.
0 found this comment helpful
0
Anonymous
Posted on October 17, 2018 Caller type: Unknown Location: Australia
hung up after 1 ring
0 found this comment helpful
0
Anonymous
Posted on July 30, 2018 Caller type: Nuisance call Location: Australia
Spam !!
0 found this comment helpful
0
Anonymous
Posted on July 17, 2018 Caller type: Unknown Location: Australia
Hung up no voicemail.
0 found this comment helpful
0
R
Posted on December 14, 2015 Caller type: Scam Location: Australia
Message left on machine from a recorded female voice 1st part and female possibly Indian 2nd part stating that they are from IQ Headquarters, quoted a case number and said it was in regards to Tax Evasion/Fraud and that a arrest warrant was about to be issued and if I ignored this that I would suffer the consequences. Very treating tone used. Also recieved a similar call a few days ago from (02) 6140 3438
0 found this comment helpful
0
Jemma
Posted on November 23, 2015 Caller type: Unknown Location: United States
So glad I looked this up - same here male with indian accent saying I have a tax evasion case against my name. Left a voicemail to call him back stating its time sensitive or action will be taken against me. Total BS! they called 23/9/15
0 found this comment helpful
0
Jodie
Posted on November 20, 2015 Caller type: Unknown Location: Australia
A mixed accent left a message on landline saying a case invasion against your name (did name me) concerning tax evasion and tax fraud. Said that legal costs would need to be paid if no action was taken.
0 found this comment helpful
0
Kim
Posted on November 20, 2015 Caller type: Unknown Location: Australia
Have received one of these calls also and apparently legal action is going to be taken against me if I don't ring them back thanks everyone for voicing your complaints feeling much better
0 found this comment helpful
0
Brian
Posted on November 19, 2015 Caller type: Unknown Location: Australia
Also received message today on answering machine. Male with an Indian accent, posing as a representative from the ATO IQ headquarters, left message, saying we had to call back (no name) re a tax evasion and fraud case and if we don't return call immediately then to be prepared to pay legal fees. Very threatening. I called the police, they said to contact scamwatch.gov.au and to notify them please. Thanks for this page, it confirmed that it is a SCAM.
0 found this comment helpful
0
Cris
Posted on November 18, 2015 Caller type: Unknown Location: Australia
Received call from male with an Indian accent. Left message stating they are from the ATO and criminal charges have been laid against me. Left the above number to return their call.
0 found this comment helpful
0
Nicky
Posted on November 18, 2015 Caller type: Scam Location: Australia
I also found a very unprofessional message about tax evasion from a Indian man, making ridiculous threats, I only wish I had been home to take the call, he would not have liked the lady on the other end!!
0 found this comment helpful
0
sandra, NSW Central Coast
Posted on November 12, 2015 Caller type: Scam Location: Australia
Phone call from a foreign male stating a tax fraud and tax case against us. Serious fines and charges!
0 found this comment helpful
0
Margaret
Posted on November 10, 2015 Caller type: Unknown Location: Australia
Male with an Indian accent, posing as a representative from the ATO IQ headquarters, left message, saying we had to call back (no name) re a tax evasion and fraud case and if we don't return call immediately then to be prepared to pay legal fees. Very threatening. I called the police, they said to contact scamwatch.gov.au and to notify them please. Thanks for this page, it confirmed that it is a SCAM.
0 found this comment helpful
0
Lee
Posted on November 10, 2015 Caller type: Scam Location: Australia
Male with Irish Accent advising serious criminal charges will be laid. Claimed to be from the ATO. This is a scam
Comments on (02) 8310 6651
philh
Posted on November 6, 2015Caller type: Unknown
Location: Australia
Heidi
Posted on July 20, 2018Caller type: Unknown
Location: Australia
I guess the number has changed hands - in 2018 this phone no is now being used by Marley Spoon.
Anonymous
Posted on December 13, 2018Caller type: SMS
Location: Australia
Andrej
Posted on November 9, 2015Caller type: Scam
Location: Australia
fake names given:
Officer Mike Harvey
Officer Ben Mayham
Dave Glue
Posted on November 9, 2015Caller type: Scam
Location: Australia
Cheers,
Dave
Markey spoon NSW
Posted on January 3, 2019Caller type: SMS
Location: Australia
Anonymous
Posted on November 5, 2018Caller type: Unknown
Location: Australia
Scam!
ATO scammers.
Report.
Anonymous
Posted on October 17, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on July 30, 2018Caller type: Nuisance call
Location: Australia
Anonymous
Posted on July 17, 2018Caller type: Unknown
Location: Australia
R
Posted on December 14, 2015Caller type: Scam
Location: Australia
Jemma
Posted on November 23, 2015Caller type: Unknown
Location: United States
Jodie
Posted on November 20, 2015Caller type: Unknown
Location: Australia
Kim
Posted on November 20, 2015Caller type: Unknown
Location: Australia
Brian
Posted on November 19, 2015Caller type: Unknown
Location: Australia
Male with an Indian accent, posing as a representative from the ATO IQ headquarters, left message, saying we had to call back (no name) re a tax evasion and fraud case and if we don't return call immediately then to be prepared to pay legal fees. Very threatening. I called the police, they said to contact scamwatch.gov.au and to notify them please. Thanks for this page, it confirmed that it is a SCAM.
Cris
Posted on November 18, 2015Caller type: Unknown
Location: Australia
Nicky
Posted on November 18, 2015Caller type: Scam
Location: Australia
sandra, NSW Central Coast
Posted on November 12, 2015Caller type: Scam
Location: Australia
Margaret
Posted on November 10, 2015Caller type: Unknown
Location: Australia
Lee
Posted on November 10, 2015Caller type: Scam
Location: Australia
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