Comments on (03) 4309 4075

50.00%
Spam Score
0 complaints this year, 18 total complaints

0 complaints this year, 18 total complaints

Comments on (03) 4309 4075

Shane O'Brien-Lynch

Posted on May 25, 2016
Caller type: Scam
Location: Australia
ATO calling to collect delinquent dues
Got a Robocall from a private number quoting this number for a return call. Claimed to be the ATO (in a very non-Australian accent) and said I have been identified as having delinquent accounts, and to avoid a warrant for my arrest, I should call back to arrange payment. Scam.
2 found this comment helpful
2

Sarah

Posted on May 26, 2016
Caller type: Scam
Location: Australia
Scam, automated message claiming to be from tax office but clearly not.
1 found this comment helpful
1

Robert Sonter

Posted on May 25, 2016
Caller type: Scam
Location: Australia
I received a voice message on my phone telling me I was not complying with tax requirements, that correspondence sent to me had been returned, and a warrant would soon be issued for my arrest. I was told to call this number. The accent was foreign, and it sounded like a computer generated call as there were no personal specifics mentioned, and the message started with a muffled "National do not call list".
1 found this comment helpful
1

Joseph

Posted on June 1, 2016
Caller type: Scam
Location: Australia
Called and ripped in to me, very verbally abusive. Told me I was being done for tax evasion and I owed a fortune in tax. Told me that I had better get a lawyer as soon as possible because there was now a warrant out for my arrest.
0 found this comment helpful
0

Lee James

Posted on May 31, 2016
Caller type: Unknown
Location: Australia
Message left on home phone regarding "tax evasion and avoidance" threat of "warrant for arrest". NO reply (not a valid phone number) when I called back.
SCAM
0 found this comment helpful
0

Anonymous

Posted on May 30, 2016
Caller type: Unknown
Location: Australia
get a real job you scumbags trying to rip off hard working people
0 found this comment helpful
0

Anne

Posted on May 30, 2016
Caller type: Unknown
Location: Australia
Just got a call. Thought it was a scam. Thank goodness for this site.
0 found this comment helpful
0

King

Posted on May 30, 2016
Caller type: Unknown
Location: Australia
I Need to pay 8000 to ATO . Lol my whole income was 7000 hahhaha f... Off bastard
0 found this comment helpful
0

Jenni

Posted on May 30, 2016
Caller type: Scam
Location: Australia
Says account is blocked because of returned mail about tax avoidance. Has been going on for months.
0 found this comment helpful
0

Michelle

Posted on May 30, 2016
Caller type: Unknown
Location: Australia
Same scenario re tax evasion. So, must be a scam to get unsuspecting people to part with valuable info or money!
0 found this comment helpful
0

Jeff

Posted on May 30, 2016
Caller type: Scam
Location: Australia
I got a call from this number a few minutes ago, but let it go through to voicemail. The message was quite detailed with stuff about attempts to contact me at my registered address and mail sent there that has been returned marked 'not at this address'. I was inclined to take it seriously as we have recently moved and maybe not all addresses have been updated. Also, I have had a query about my 2014 tax return recently that came via my accountant, so was initially concerned. The message also made mention of unpaid debts and delinquent accounts and that our address and phone number were under surveillance. The caller didn't identify himself or the company so I figured it was dodgy. I also googled the number and found a few websites mentioning the same experience. I won't bother calling back, since it seems to be a scam.
0 found this comment helpful
0

Seve

Posted on May 30, 2016
Caller type: Scam
Location: Australia
I got call from this number. Automated message about your tax. Scam! Don't bother returning call.
0 found this comment helpful
0

An

Posted on May 27, 2016
Caller type: SMS
Location: Australia
Called me as well, and says I'm from TAX office, call us back urgently.
0 found this comment helpful
0

Rainbow

Posted on May 27, 2016
Caller type: Scam
Location: Australia
Scam bigtime says I am on do not call register then says something about ato and me having a warrant for my arrest then says my number is being tracked etc
0 found this comment helpful
0

mark

Posted on May 27, 2016
Caller type: Scam
Location: Australia
called with a recorded message claiming to be the ato but it is not
0 found this comment helpful
0

Judy

Posted on May 26, 2016
Caller type: Unknown
Location: Australia
Threatening legal action for unpaid debts. We have no outstanding debts. They even left a message on the answering machine which was extremely frightening as to the action which would be taken if we didn't call them back.
0 found this comment helpful
0

Jo

Posted on May 26, 2016
Caller type: Scam
Location: Australia
SCAM!! Recorded message saying ATO tax avoidance and I'm going to be arrested. Don't call them it's a SCAM.
0 found this comment helpful
0

Linda

Posted on May 25, 2016
Caller type: Scam
Location: Australia
leaving messages on answering machine claiming to be ATO claiming they are freezing my acciunts and there's a warrant for my arrest for tax avoidance. the "national hotline" number they keave to call back is a different number each time
0 found this comment helpful
0

Andie

Posted on May 25, 2016
Caller type: Scam
Location: Australia
Says I am a tax evader and there is legal action pending and I should call them. No thanks.
0 found this comment helpful
0

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