Comments on (03) 9015 4617

50.00%
Spam Score
0 complaints this year, 20 total complaints

0 complaints this year, 20 total complaints

Comments on (03) 9015 4617

Lee

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
Caller: Supposedly the Australian Taxation Office(SCAM ALERT)

threatening to have me arrested over some legal matter
13 found this comment helpful
13

Anonymous

Posted on January 4, 2019
Caller type: Unknown
Location: United Kingdom
ATO Scam number, threatened to have an arrest warrant issued against me if I didn't call back immediately
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
Left a voice message saying they had a suitcase with my details on it, and to contact them with my details for processing.
SCAM ALERT
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Scam call
Location: Australia
Same as above. Scammers accusing me of tax evasion and demanding $8000 immediately, or I would go to jail for 5 years!
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
Confirm as above (ATO scammer)
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
They just called me on this number and said they were the Australian Taxation Office and they told me that police would be coming to my home in 20 minutes to arrest me.
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Scam call
Location: Australia
SPAM. Phoned to say they were from the ATO and there is a lawsuit being carried out against me. Said if I don't phone back then they will put a warrant out for my arrest. Computer generated voice message left.
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Scam call
Location: Australia
Caller: SCAM

I was told that the ATO is going to sue me. Bullsh*t SCAM call.
0 found this comment helpful
0

Cherrie

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
***SCAM***
Supposed to be Australian Tax Office claiming to arrest over supposed over claimed taxes.
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
Its a Scam call.
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
I had a missed call from this number this morning also. Message to text was telling me that there had been a law suit filed against me lol. SUch a shame some people fallfor it.
0 found this comment helpful
0

Nat

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
Caller: Scammers claiming to me ATO

They are scammers I’ve called ato directly and they have confirmed this number is related to a scam. Do not give them any information. Tell them to get f*cked.
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
Same as above, recorded message saying to contact them or I will be arrested
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
Caller: Supposedly tax department as well

When i called back it sounded like someone from India or such and they hung up as soon as i said i received ac all
0 found this comment helpful
0

Steve

Posted on October 23, 2018
Caller type: Scam call
Location: Australia
Caller: Scammer claiming to be ATO

Yes, I had the same. Soon as I told them that I didn't need a lawyer as I could represent myself, they hung up.
Called them back, soon as I asked what part of the legalisation they were quoting, they hung up.
Definitely scammers, but I really wanted to talk to them....
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
I received a message saying:

"That there is a suitcase(?) is getting filed under your name. The moment you receive this message I want you to get back to me on my department division no. 39." Message2Text
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
pretending to be from tax department and threatening to arrest me
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Scam call
Location: Australia
We received the same call with same content some minutes ago.
0 found this comment helpful
0

Lily

Posted on October 23, 2018
Caller type: Scam call
Location: Australia
Caller: Fake Australian taxation officer

Threatening to have a arrest warrant sent out to me!
0 found this comment helpful
0

Anonymous

Posted on October 23, 2018
Caller type: Unknown
Location: Australia
ATO Scam
0 found this comment helpful
0

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