• Anonymous
    December 22, 2017
    Scam call
    Australia
    Only knew my nickname, said there was a lawsuit against me
  • Hulk
    December 21, 2017
    Scam call
    Australia
    States he is from ATO and then said crime section. Asian male voice. States he is needing details for refund of tax. When I said I recorded his voice, he hung up.
  • Anonymous
    January 18, 2019
    Unknown
    Australia
    They left me a voicemail, it was a robot saying the moment I get this to call back and if I don't they have a warrant for my arrest....
  • Anonymous
    January 18, 2019
    Scam call
    Australia
    Called and said that I had tax fraud. If I did not call them back then they would arrest me. Clear SCAM. Don't call back.
  • Anonymous
    January 18, 2019
    Unknown
    Australia
    This bastards, called me, he said I didn't pay my taxes they are such scammer idiots!
  • Anonymous
    April 1, 2018
    Unknown
    Australia
    received a phone call from (07) 5641 0370 with legal threats for not paying my tax. JUST IGNORE SUCH CALL, JUST A SCAMMER!
  • Anonymous
    January 5, 2018
    Unknown
    Australia
    scammers saying they are "Officers" Came up with a Southport number (Obviously they are routed via VoIP or the like) Indian voice and I could even hear the coach telling him what to say...lol
  • John
    January 4, 2018
    Unknown
    Australia
    Silly f*cking idiots , claiming I had a tax refund of $941. I asked could you verify my details first . Silly fool hung up
  • Anonymous
    January 4, 2018
    Unknown
    Australia
    scam
  • Anonymous
    January 4, 2018
    Scam call
    Australia
    Tried to give his own number and everything as john Peterson ato officer. Asked for bank or credit card details. Said $958 dollar refund (apparently specific makes it more convincing). started speaking Hindi or Tamil towards the end of the call
  • Anonymous
    January 3, 2018
    Scam call
    Australia
    Called saying he was from the ATO said I have a tax refund owing to me and if I could please update my credit card details so they can refund it... I knew it was a scam anyway.
    I asked him if he could confirm what I already had and he hung up..

    I called the number back and said you're pretty F***ing stupid if you think you can scam people, he was like uhh umm err and hung up... typical
  • Anonymous
    January 3, 2018
    Scam call
    Australia
    Indian accent, but an English name? Instantly suspicious. Said I was entitled to a tax refund of $941 from the ATO. It's a SCAM. They want your credit card number. Do not give them any of your bank details.
    Don't be fooled by the Australian area code phone number (07) 5641 0370. They're calling from overseas on a VOIP phone, disguising the call so you think it's a genuine, Australian company.
  • Anonymous
    January 3, 2018
    Unknown
    Australia
    Says he is from the ATO, refunds. Asian male voice. So obvious he is a scammer. Sounded very unprofessional and vague. Reported him to the ATO so the authorities will be knocking soon!
  • Anonymous
    January 3, 2018
    Unknown
    Australia
    Beware...definitely a scammer. Asian male voice left a message in part chinese, says he is from the ATO. A dumbass! Does he really think that everyone is as stupid as he is. reported him to the ATO, so they will be after him soon!
  • Anonymous
    January 3, 2018
    Unknown
    Singapore
    Can they be reported to the police? it is clearly a scam
  • Anonymous
    January 3, 2018
    Unknown
    Australia
    Answered call. Immediatly hangs up
  • Anonymous
    January 3, 2018
    Unknown
    Australia
    Scam Indian or Asian voice with poor English who claims he has an affidavit to serve
  • Mal
    January 2, 2018
    Scam call
    Australia
    was asking for person with my name, but was badly mis-pronouncing it. he hung up when I said he might have the wrong number.
  • Blake Andrews-johnson
    January 2, 2018
    Scam call
    Australia
    Tax scam. They asked for my credit card.

    A male was speaking and said he was from the ATO, and that because they made an error, I was entitled to a $900 refund for 2017.

    I made zero dollars and had zero expenses in 2017 as I was travelling, so I immediately knew it was a scam.
  • Anonymous
    January 2, 2018
    Scam call
    Australia
    Claimed an ATO lawsuit against me. Challenged me to reveal details or else I'll get arrested. I asked him to send police over :)

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Spam Report Card
Spam Score
65.00%

3 complaints this year

22 total complaints

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