Comments on (07) 3103 3229

45.00%
Spam Score
0 complaints this year, 9 total complaints

0 complaints this year, 9 total complaints

Comments on (07) 3103 3229

Anonymous

Posted on November 12, 2018
Caller type: Scam call
Location: Australia
A call purporting from ATO Australia saying there is a lawsuit under my name
1 found this comment helpful
1

Grant

Posted on January 8, 2019
Caller type: Unknown
Location: Australia
Caller: It was the ATO

They rang me letting me know there was a serious matter filed against me and lucky I did ring them back - it turns out I'm entitled to inherit $5,000,000 USD and all I have to do is provide all my information and then they wire transfer the cash to me less their fee. I've just go to pay $400 AUD to get the paperwork started. I've acted immediately and should see the funds in my account within 4 weeks.
0 found this comment helpful
0

Anonymous

Posted on November 15, 2018
Caller type: Unknown
Location: Australia
Caller: Indian accent fellow

Scammer who said he was an officer from the Taxation Office .
DO NOT say your name and address as they are recording your voice block number immediately
0 found this comment helpful
0

pissed off

Posted on November 13, 2018
Caller type: Unknown
Location: Australia
Caller: some indian caller

CLAIMING TO BE FROM THE ATO WITHA LAWSUIT FILED AGAINST ME AND FOR ME TO RING THEM BACK AN ASK FOR DPT DIV 731, WITH MY NAME AND ADDRESS, I RANG MY TAX AGENT AND TOLD THEM, THEY THEN RANG THE ATO AND THE ATO HAS SAID THAT IF THERE IS A PROBLEM WITH A CLIENT, THEY WILL RING THE TAX AGENT 1ST, NOT....... THE CLIENT.
PLUS WHEN THEY LEFT A VOICE MESSAGE ON MY PHONE IT CAME UP - A LOST SUITCASE WAS FILED AGAINST ME
0 found this comment helpful
0

Anonymous

Posted on November 12, 2018
Caller type: Robocall
Location: Australia
A call from some division claiming that they were about to issue an arrest warrant under my name if they didn't hear back from me.
0 found this comment helpful
0

Leon

Posted on November 12, 2018
Caller type: Scam call
Location: Australia
Caller: Scammer

computer generated voice telling me it was the ATO and there is a lawsuit under my name and if we don't get back to them they will have to get us arrested
0 found this comment helpful
0

Anonymous

Posted on November 12, 2018
Caller type: Scam call
Location: Australia
Did not pick up as I didn't recognize the number.
Voicemail was a computer generated voice saying to call back otherwise they'll have to file a warrant for my arrest. Classic scam call using scare tactics on elderly or non-English speakers.
0 found this comment helpful
0

Anonymous

Posted on November 12, 2018
Caller type: Scam call
Location: Australia
Caller: Claimed to be "the tax department"

Automated call with recorded message claiming the tax department is going to sue me. Obvious scammer, ATO would message you through MyGov first.
0 found this comment helpful
0

Anonymous

Posted on November 12, 2018
Caller type: Scam call
Location: Australia
Scammers pretending to be from ATO with arrest warrant etc. Do not be fooled. Google ATO phone scam for more info.
0 found this comment helpful
0

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