Comments on (03) 9021 6861

50.00%
Spam Score
0 complaints this year, 27 total complaints

0 complaints this year, 27 total complaints

Comments on (03) 9021 6861


MG

Posted on May 5, 2016
Caller type: Scam
Location: Australia
Had a message left on my answering machine stating that I was in trouble for tax evasion or tax avoidance. asked for me or my lawyer to call (03) 9021 6861 within 3 days to avoid further legal action. The message also said that mail had been returned from our address undelivered and unsigned, and that there is a possible need to issue a warrant for my arrest. even said that our address along with this phone number is under surveillance ?!?!
had and accent .....definitely a SCAM of some sort.
6 found this comment helpful
6

John

Posted on May 3, 2016
Caller type: Unknown
Location: Australia
I had a message from a private number telling me to ring this number which I did, they claimed to be the ATO collections dept, or something along those lines, they wanted me to pay $7,891.00 now or face court to pay $90,000.00.....when I said I will get my lawyer to give them a call, they said I would be going to court and hung up.........I had a similar call a while back...both times the male had an accent probably Indian.
4 found this comment helpful
4

Fred

Posted on May 2, 2016
Caller type: Scam
Location: Australia
This number is used by scammer scum from North India. The Tax Office simply doesn't have any ability to have you arrested or jailed. Even if you were a brazen criminal tax evader, it would take them years of court processes to have you jailed. The scum involved just want to steal your money.
2 found this comment helpful
2

bobby

Posted on May 4, 2016
Caller type: Unknown
Location: Australia
this guys left message on my phone, saying i will be arrested coz of tax avoidence,
hold on i have a accountent doing my work for 10 years, i pay taz for every $ i earn.
so i think this guys r trying to play with our mind.... who gives in and give them thir personal information, so stay way from this indian.. n is a call center i think from the background noise... up to no good
1 found this comment helpful
1

Tom

Posted on May 3, 2016
Caller type: Unknown
Location: Australia
Hi, I just received the same msg from this number saying that I am going to be charged for Tax avoidence. This is strange,
1 found this comment helpful
1

Louise

Posted on May 18, 2016
Caller type: Unknown
Location: Australia
Have now received 3 messages regarding tax avoidance. I early a weekly wage and pay PAYE. Definitely a scam. the first number they requested I call back was (02) 8518 1265 the second was (03) 9021 6861.
0 found this comment helpful
0

Alison

Posted on May 12, 2016
Caller type: Unknown
Location: Australia
Received message on answering machine saying we will be arrested for tax evasion and to get our lawyers to contact this number ..seriously
0 found this comment helpful
0

MB

Posted on May 10, 2016
Caller type: Scam
Location: Australia
2 calls in 6 days about this here. Awesome! Does the ATO watch these? I'm sure they'd be interested.
0 found this comment helpful
0

Pete

Posted on May 10, 2016
Caller type: Scam
Location: Australia
Received voice mail stating possible arrest for tax evasion as paperwork returned unsigned freaking scamming little indian bastards
0 found this comment helpful
0

CB

Posted on May 10, 2016
Caller type: Unknown
Location: Australia
Just got home and listened to my answer machine, same message as everyone else. Tax avoidance and and would be jailed if I didn't call this number.
Definitely a scam
0 found this comment helpful
0

Adrian

Posted on May 10, 2016
Caller type: Scam
Location: Australia
Yeah I just received the same message too. They didn't give a name, obvious scam. Unfortunately you can't block "No Caller ID" calls
0 found this comment helpful
0

Ab

Posted on May 10, 2016
Caller type: Scam
Location: Australia
I just had a call from "No Caller Id" and they left a message saying that my accounts had been frozen and that a warrant has been issued for my arrest. They advised me to contact (03) 9021 6861 to discuss the case, the person also adivsed that my address and mobile number are under surveillance. I'd assume it's a scam that some foreign losers are trying to run. Problem is people out there will fall for it.
0 found this comment helpful
0

Jodie

Posted on May 10, 2016
Caller type: Scam
Location: Australia
Just had this call too. I thought it was BS. Thankgod for sights like this.
0 found this comment helpful
0

Greg

Posted on May 9, 2016
Caller type: Unknown
Location: Australia
Yer same deal ATO scam scumbags - 2nd time have received a call as soon as I mentioned getting my accountant to call them they hung up - need to open a can of whip ass on these mongrels
0 found this comment helpful
0

fair dinkum

Posted on May 9, 2016
Caller type: Unknown
Location: Australia
this is outrageous and completely ridiculous a dead set scam what a joke all the other comments are the same as my circumstances and hope that something may be done about this to put it to rest and rid this world of it. The ATO doesn't and won't ring you in regards to these matters anyways!!!!!!!!!!!!!!!!!!!!
0 found this comment helpful
0

Cathy

Posted on May 9, 2016
Caller type: Scam
Location: Australia
I had the Indian message about Tax evasion and going to court etc. I called back and the Indian guy verified my name, address and land line. He then wanted me to give him my tax file number. When I wanted him to confirm that he was actually from the Tax Office - he said I could verify it with my local police station. He continued to try to get my tax file number. I refused and said I would google the number..... SCAM
0 found this comment helpful
0

Melissa

Posted on May 9, 2016
Caller type: Scam
Location: Australia
I just had a call from a private number. Automated message telling me they were from ATO. All mail etc had been returned to them. That I was compromising my tax etc. That I would be issued a warrant for my arrest and be taken to court and should call (03) 9021 6861 or have my lawyer call them. What a joke. Who do they think they are. Such fraud. I am so sad that so many people would actually be sucked in to this scam an pay up. I have NO issues with the ATO, so I know it is a scam. a**holes....
0 found this comment helpful
0

Jeremy

Posted on May 9, 2016
Caller type: Unknown
Location: Australia
As above, auto message advising we are facing court for tax avoidance - obvious SCAM
0 found this comment helpful
0

Wolfgang Hellwig

Posted on May 7, 2016
Caller type: Unknown
Location: Australia
I was threatened with prison too.
0 found this comment helpful
0

agz

Posted on May 6, 2016
Caller type: Scam
Location: Australia
I received the same msg. Some dirty Asian f*ck trying to rip elderly people off.
Don't fall for it. Dumb dogs I wish I could find these people knock them around a bit.
0 found this comment helpful
0

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