Posted on March 25, 2019 Caller type: Call centre Location: Australia
Caller: ATO Scam The caller had an Indian accent, was slightly aggressive and said there is a warrant for my arrest but then asked for my name and address. They asked for an immediate payment of $8,000 but I said i didn't have that much then they asked me how much was in my account. Saw the ATO website and they state they don't ask for immediate payment on a first phone call and they always post or email first.
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Ian
Posted on March 25, 2019 Caller type: Unknown Location: Australia
Caller: ATO Scammers Overseas dodgy call center trying to rip people off
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Anonymous
Posted on March 25, 2019 Caller type: Unknown Location: Australia
Caller: ato scam arrest warrent
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Shenice
Posted on March 25, 2019 Caller type: Scam call Location: Australia
Caller: Scammer posing as ATO Location was from Mildura AUS When you picked up it’s an automated message claiming to be from the ATO re a lawsuit against you Obvious scam
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Anonymous
Posted on March 25, 2019 Caller type: Scam call Location: Australia
Caller: ATO SCAM Left digital altered voice message saying call back or an arrest warrant will be generated. Called back and a female answered the call ( they were on crowded place with lots of background noise) she identified as AUSTRALIAN TAX OFFICE and when I explained why I had called and the arrest warrant threat, she said nothing and just hung up.
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Anonymous
Posted on March 25, 2019 Caller type: Scam call Location: Australia
Caller: Indians Called telling me i have not filed my taxes correctly and owe 8000 dollars. he asked for an advancement of 1000 or whatever i could pay today and they would reimburse me the next day should these claims be wrong. being 18 and only having done taxes once i was very worried but as soon as i said i think its a scam he backed out of the phone call threatening to call the police and send them to my house within 20 minutes.
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denise
Posted on March 25, 2019 Caller type: Scam call Location: Australia
Caller: ATOscam Legal action going to be taken call
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Mohamed
Posted on March 25, 2019 Caller type: Scam call Location: Australia
Caller: ATO scammer Law suites against me. If not complying will be arrested. Scam
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Jasmine
Posted on March 25, 2019 Caller type: Scam call Location: Australia
Scam Arrest warrant from ato
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I Called Back
Posted on March 26, 2019 Caller type: Unknown Location: Australia
I called back number (03) 5045 3746 rang once then gets disconnected automatically.
Comments on (03) 5045 3746
Ana
Posted on March 25, 2019Caller type: Call centre
Location: Australia
The caller had an Indian accent, was slightly aggressive and said there is a warrant for my arrest but then asked for my name and address. They asked for an immediate payment of $8,000 but I said i didn't have that much then they asked me how much was in my account. Saw the ATO website and they state they don't ask for immediate payment on a first phone call and they always post or email first.
Ian
Posted on March 25, 2019Caller type: Unknown
Location: Australia
Overseas dodgy call center trying to rip people off
Anonymous
Posted on March 25, 2019Caller type: Unknown
Location: Australia
arrest warrent
Shenice
Posted on March 25, 2019Caller type: Scam call
Location: Australia
Location was from Mildura AUS
When you picked up it’s an automated message claiming to be from the ATO re a lawsuit against you
Obvious scam
Anonymous
Posted on March 25, 2019Caller type: Scam call
Location: Australia
Left digital altered voice message saying call back or an arrest warrant will be generated.
Called back and a female answered the call ( they were on crowded place with lots of background noise) she identified as AUSTRALIAN TAX OFFICE and when I explained why I had called and the arrest warrant threat, she said nothing and just hung up.
Anonymous
Posted on March 25, 2019Caller type: Scam call
Location: Australia
Called telling me i have not filed my taxes correctly and owe 8000 dollars. he asked for an advancement of 1000 or whatever i could pay today and they would reimburse me the next day should these claims be wrong. being 18 and only having done taxes once i was very worried but as soon as i said i think its a scam he backed out of the phone call threatening to call the police and send them to my house within 20 minutes.
denise
Posted on March 25, 2019Caller type: Scam call
Location: Australia
Legal action going to be taken call
Mohamed
Posted on March 25, 2019Caller type: Scam call
Location: Australia
Law suites against me.
If not complying will be arrested.
Scam
Jasmine
Posted on March 25, 2019Caller type: Scam call
Location: Australia
Arrest warrant from ato
I Called Back
Posted on March 26, 2019Caller type: Unknown
Location: Australia
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