Posted on November 9, 2015 Caller type: Scam Location: Australia
Voicemail message left by a female with foreign accent regarding criminal case involving tax fraud and tax evasion. This is a scam. Do not return the call.
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jdwy
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Message left on messagebank, female American accent: posing as a representative of the ATO, requests us returning call asap to prevent legal action against us & threats of large fines.
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Helen
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Male with Indian accent left threatening message from IQ Headquarters. Glad to get the feedback that it is a hoax. Left message Nov 9 on (02) 8310 6651. Will report to the police for follow up.
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Kelly
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Same as Phil caller said from ATO and that a warrant had been issued etc etc, although when I called him out saying I knew he was a hoax call he became very abusive and threatening.
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Smithy, Perth, Nov 9 2015.
Posted on November 9, 2015 Caller type: Unknown Location: Australia
"My male caller had an American/Canadian accent. Said I had tax evasion and tax debt charges. Said to call the above number." couldn't understand who he was calling for.
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s
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Same as philh. Indian male(s) posing as an officer from the Australian Tax Office claiming I am in debt through fraudulent tax claims. Requesting if I want to settle this amount or take it "to the courthouse" telling me if I hang up there will be officers at the door within the next 35mins. I kept them on the phone as long as possible to prevent them calling their next victim.
Their spiel is elaborate but this is a scam.
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Christine
Posted on November 9, 2015 Caller type: Scam Location: Australia
Scam trying to get money off people. The ATO will contact you in other ways
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Grant
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Recorded message (supposedly) from ATO says you have a debt and need to call this number. When called, a 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. Requests money to be transferred to an account.
Comments on (02) 8310 6651
Deb, Perth, Australia
Posted on November 9, 2015Caller type: Scam
Location: Australia
jdwy
Posted on November 9, 2015Caller type: Unknown
Location: Australia
Helen
Posted on November 9, 2015Caller type: Unknown
Location: Australia
Kelly
Posted on November 9, 2015Caller type: Unknown
Location: Australia
Smithy, Perth, Nov 9 2015.
Posted on November 9, 2015Caller type: Unknown
Location: Australia
s
Posted on November 9, 2015Caller type: Unknown
Location: Australia
Their spiel is elaborate but this is a scam.
Christine
Posted on November 9, 2015Caller type: Scam
Location: Australia
Grant
Posted on November 9, 2015Caller type: Unknown
Location: Australia
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