Comments on (02) 9037 4257

50.00%
Spam Score
0 complaints this year, 16 total complaints

0 complaints this year, 16 total complaints

Comments on (02) 9037 4257

Jennifer

Posted on September 12, 2014
Caller type: Scam
Location: Australia
Just received a call from a person claiming to be "Kevin Martin" from Sydney Headquarters of the ATO. He phoned 3 times, was rude and aggressive. I agree with Sarah, seemed like a scam artist.
0 found this comment helpful
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Ashish

Posted on September 2, 2014
Caller type: Scam
Location: Australia
Just got call from them. Omg he's going to get me deported for not paying tax. Haha
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Jinesh

Posted on September 2, 2014
Caller type: Scam
Location: Australia
Got the call from same no. Pretty much the same story. Asked to go to Aus Post and settle dues (most likely using Western Union). The Funny part was that guy said : if you disconnect phone, police will catch you. This is the last chance.
Reported it to ATO Scam thingy.
Most likely the call is from VOIP making it harder to trace.
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Sarah

Posted on August 27, 2014
Caller type: Unknown
Location: Australia
I work for an accounting firm, and I just took a call from a client who received a call from this number. The client advised that the caller's English was terrible, and that a warrant had been issued for outstanding taxes & returns. Client advised that her accountant was with her, and the caller immediately hung up.
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Sarath

Posted on August 27, 2014
Caller type: Scam
Location: Australia
I received a call at 11.34am on 27.08.2014 from a woman. She said her name is Elena Gilbert and she is from Australian Tax Dept. She had an Asian accent and talking very very fast. She said an arrest warrant has been issued to arrest me as I have not paid $999 tax for the 2012 and 2013 Tax Years. She said police will come to arrest me. She said a guy will come to my house to collect the money and he will issue a receipt. I have reported this to my Tax agent and the Police.
0 found this comment helpful
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M

Posted on August 13, 2014
Caller type: Scam
Location: Australia
Some Asian guy called me saying i had to pay $992 in taxes lol
Biggest Scam
Couldn't even speak english
9037 4257
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saloni

Posted on August 12, 2014
Caller type: Unknown
Location: Australia
omg guys,,, someone called my home phone today and same story, told me I havent paid my tax , they are issuing a warrant against me and i am a criminal now .... woof I am scared to death .. come and get me losers!!!
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Sam

Posted on August 8, 2014
Caller type: Unknown
Location: Australia
I have just receive a call from Ashley and she said that I didn't paid my taxes for 3 years , she refused to give me her contact and any information because I am a criminal now, I told her to send me email and she refused, she wanted to forward me to another one to speak or they will arrest me. told them good luck and to come to arrest me, she hanged the phone.
0 found this comment helpful
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Hayley

Posted on August 6, 2014
Caller type: Scam
Location: Australia
"Jessica" from ATo called demanding that fine from 2011-2013 be paid - over calculation on claims done in these years.
They kept calling back for an hour after we hung up on them
0 found this comment helpful
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ali

Posted on August 5, 2014
Caller type: Scam
Location: Australia
Just 15 mins ago I received a call from ATO. I knew it my house number is not updated in ato. It was a scam and they know my full name and address. Not my mobile number, I did mistake and provide my mobile number as well.
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Aron

Posted on August 1, 2014
Caller type: Scam
Location: Australia
Just had this idiot try the scam on my mother and then me. Same as what people have reported here... the guy claimed to be "Nick Parker" from the ATO and said there was an arrest warrant out in our name. Disturbingly, he knew our full address and said he would come to the house in 30 minutes to collect fines or something along those lines.

I hung up and called the ATO and they confirmed this is a recent scam and suggested I report it to the police.

I called the police who said since I hadnt paid any money this was not a crime and so they would not take the report, and said to report it to ScamWatch on the Dept of Fair Trading website.

So there you have it guys, the police will not follow up on this and so the scammers get to continue with their scam.
0 found this comment helpful
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Krish

Posted on August 1, 2014
Caller type: Unknown
Location: Australia
Received a call from (02) 9037 4257 on 1st Aug 2014 at 10.59 am. Claiming to call from ATO. Said they are filing a lawsuit against me. I said congratulations and asked him to give me more details. He hung up the phone.
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DJ

Posted on July 31, 2014
Caller type: Unknown
Location: Australia
A lady (she identified herself as Ashley Cooper) claimed that she is from ATO and asked to pay $992.00 over the phone otherwise I will be dragged to Court. I said I will take the second option.
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Verma

Posted on July 25, 2014
Caller type: Unknown
Location: Australia
ATO always send letters and give reference no, about the concern with your TFN or ABN. Important if you done your taxes through register tax agent then no need to worry.
0 found this comment helpful
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Vishal

Posted on July 25, 2014
Caller type: Scam
Location: Australia
Received a call from this number claiming "Australian Taxation Office" has decided to file a law suit against me. Lucky for him that I never got to answer the phone and it went to my voicemail otherwise I would have given him a mouth full. Anyway just disregard any such call..
0 found this comment helpful
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Neil

Posted on July 25, 2014
Caller type: Scam
Location: Australia
Yes my Mum got this annoying voice message, and it freaked her out thinking she was about to be sued by the ATO. I wanted to call the scammers and give them a piece of my mind ... but the call rings for half a second and then goes straight to engaged signal.
0 found this comment helpful
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Rish

Posted on July 24, 2014
Caller type: Scam
Location: Australia
Some morons trying to claim that they are ATO and will try and scare you that there is a police warrant against you .I personally called ATO and said they have recieved my complains regarding such calls and this is a Prank call. Be Alert guys !!!!!! some losers are on the run !!!!!!!!!
0 found this comment helpful
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James

Posted on July 23, 2014
Caller type: Scam
Location: Australia
Suspected hoax calls claimed from ATO -
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