Posted on March 18, 2020 Caller type: Unknown Location: Australia
Scam
44 found this comment helpful
44
Anonymous
Posted on March 19, 2020 Caller type: Robocall Location: Australia
Caller: scammer closing my tax file number
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Unknown Location: Australia
No message left. Must be a scammer.
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Unsolicited call Location: Australia
Scam tax call
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Unknown Location: Australia
Just ignore, scam for sure
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Unknown Location: Australia
Robot message claiming my tax file number is suspended.
0 found this comment helpful
0
tim
Posted on March 19, 2020 Caller type: Unknown Location: Australia
Caller: Scammer Scam do not answer
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Unknown Location: Australia
Caller: Scam Claiming tax file was compromised and would be imprisoned if I didnt call back.
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Unknown Location: Australia
scam
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Scam call Location: Australia
It’s a scam
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Unknown Location: Australia
I got a voicemail message warning about legal proceedings being commenced against me. I called back and the person who answered sounded like he was in a call centre (other voices in the background). He asked for my name so he could pull up my verification number. I asked where he was calling from and he hung up.
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Debt collector Location: Australia
Caller: Investigation Service Australia Received a call from Alex Riley, Badge Number: 417274.
Scammer rang to say my TFN was suspended and that i had a warrant out for my arrest informing i had numerous bank account details under my name which then accused me for money laundering and asking for the last 4 numbers of my tax file number and what bank i was with.
SCAMMER ALERT. HANG UP AND BLOCK NUMBER
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Unknown Location: Australia
Probably scam. Rang back but went straight to voicebox with no information
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Robocall Location: Australia
Caller: Robot voice scammer Claims there is some mysterious legal dispute involving you and tax, claims you are about to get arrested to bait people into calling the number back
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Scam call Location: Australia
Scammers, f*ckers
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Unknown Location: Australia
Caller: scam claiming to be ATO Claimed to be ATO and account would be cancelled unless I responded to link.
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Unknown Location: Australia
didn't pick up. vodafone marked it as scam
0 found this comment helpful
0
Anonymous
Posted on March 19, 2020 Caller type: Unknown Location: Australia
SCAMMER
0 found this comment helpful
0
Annie
Posted on March 19, 2020 Caller type: Unknown Location: Australia
says call from Dep legal service. tax file suspended, clearly sounded spam
0 found this comment helpful
0
Sam
Posted on March 19, 2020 Caller type: Unknown Location: Australia
This is a TFN scam call. When they asked me to confirm my details I advised that I would not give any details until they advised what the call is about then hey hung up on me
Comments on (02) 5133 5509
Anonymous
Posted on March 18, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on March 19, 2020Caller type: Robocall
Location: Australia
closing my tax file number
Anonymous
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on March 19, 2020Caller type: Unsolicited call
Location: Australia
Anonymous
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on March 19, 2020Caller type: Unknown
Location: Australia
tim
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Scam do not answer
Anonymous
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Claiming tax file was compromised and would be imprisoned if I didnt call back.
Anonymous
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on March 19, 2020Caller type: Scam call
Location: Australia
Anonymous
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on March 19, 2020Caller type: Debt collector
Location: Australia
Received a call from Alex Riley, Badge Number: 417274.
Scammer rang to say my TFN was suspended and that i had a warrant out for my arrest informing i had numerous bank account details under my name which then accused me for money laundering and asking for the last 4 numbers of my tax file number and what bank i was with.
SCAMMER ALERT. HANG UP AND BLOCK NUMBER
Anonymous
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on March 19, 2020Caller type: Robocall
Location: Australia
Claims there is some mysterious legal dispute involving you and tax, claims you are about to get arrested to bait people into calling the number back
Anonymous
Posted on March 19, 2020Caller type: Scam call
Location: Australia
Anonymous
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Claimed to be ATO and account would be cancelled unless I responded to link.
Anonymous
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Annie
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Sam
Posted on March 19, 2020Caller type: Unknown
Location: Australia
Do you have a comment about (02) 5133 5509?