Posted on April 6, 2016 Caller type: Scam Location: Australia
left me a message and stated that they had a legal lawsuit against my name, and there was a warrant out from the ATO in regards to tax fraud from what I could understand - the woman was speaking with a very strong accent
18 found this comment helpful
18
Luke
Posted on August 4, 2017 Caller type: Unknown Location: Australia
left a message similar to what everyone got. Call back but did go through. Probably, due to my phone number was hidden.
2 found this comment helpful
2
John
Posted on April 12, 2016 Caller type: Scam Location: Australia
I just had this call and this is 100% a scam.
I have reported them to the ATO.
When I called back the number they answered and as soon as I challenged them trying to elicit who they were they automatically hung up and block my number.
Total scam ignore these people.
2 found this comment helpful
2
Helen
Posted on August 1, 2017 Caller type: Unknown Location: Australia
Same as everyone else...beware!
1 found this comment helpful
1
Colleen
Posted on August 1, 2017 Caller type: Unknown Location: Australia
Yes called me and his name was Franklin Benjamin!!!
1 found this comment helpful
1
Al
Posted on April 22, 2016 Caller type: Scam Location: Australia
My sister worked at ATO and said no one rings you regarding these issues. Being on DNC register plus private number and the sh*te still comes through. I also had another call - private number (only answered because I changed my Mum to a silent number) - stating I am eligible for 50% tax rebate . Gave them a hard time by asking lots of questions such as have never heard of the scheme they were talking about and hung up and they tried a couple times after but I ignored it. Just sick of all the calls coming through.
1 found this comment helpful
1
Kirsty
Posted on April 20, 2016 Caller type: Unknown Location: Australia
Had this call
What low lives Scared my mum as she listened to to voice mail Lucky for this website I could confirm for her that it is a scam and that heaps of people have had the same call
1 found this comment helpful
1
Pensioners NT
Posted on April 14, 2016 Caller type: Scam Location: Australia
Maggots called leaving the same message of a law suit and tax fraud and to call back on (02) 6064 2058. Should have their tongue cut out and TOWRAG branded into their face.
1 found this comment helpful
1
Dee
Posted on April 12, 2016 Caller type: Scam Location: Australia
Scammers, big time! Called my mom, told her she's been tax evading for five years, and is going to court. And she's going to be arrested in half an hour unless she pays upwards of $5k. They seemed legit and had a badge number and everything. If you get a call or missed call from them, do not answer! If you are worried about your tax, call the ATO number from their website
1 found this comment helpful
1
vicky
Posted on April 11, 2016 Caller type: Unknown Location: Australia
Had a call this morning that scared the hell out of me, apparently there was a warrant out for my arrest for tax fraud. Took guy with an accents name and supposed I.D. number. At this stage the conversation was getting quite heated. He began to threaten me. Immediately called the tax office. Its a big scam. Phew. Very relieved.
1 found this comment helpful
1
Ainslie
Posted on April 7, 2016 Caller type: Scam Location: Australia
As above - left a message stating that the call was important, do not ignore, as the matter was a serious one of tax fraud. Again the woman spoke with a strong Indian accent
1 found this comment helpful
1
Bijan
Posted on September 19, 2017 Caller type: Unknown Location: Australia
Just had this call come through and immediately googled the number which I suspected of being scam. The number must have been already reported but it seems like still going through. Blocked the number for now.
0 found this comment helpful
0
Lynita Harbour
Posted on August 7, 2017 Caller type: Unknown Location: Australia
I have also recieved a call claiming I have tax avoidance behaviour and a warrant will be issued for my arrest. Phone back do not disregard phone call.
0 found this comment helpful
0
Kylie
Posted on August 7, 2017 Caller type: Scam Location: Australia
I had same call on this date as well. Also call back didn't go through
0 found this comment helpful
0
Oliver
Posted on August 4, 2017 Caller type: Unknown Location: Australia
Scam.
0 found this comment helpful
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Sith
Posted on August 4, 2017 Caller type: Unknown Location: Australia
Had a voice message saying that I have a tax issue and going to take legal action.Glad I checked this site first. Thank
0 found this comment helpful
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Janet Collins
Posted on August 4, 2017 Caller type: Unknown Location: Australia
About time the police closed this down, i had the same scam ....not a good one for the gullible...lucky i am not stupid
0 found this comment helpful
0
Elaine
Posted on August 4, 2017 Caller type: Unknown Location: Australia
Had the call today saying I owed $8900 had to pay it by 4 pm today or the police will come and lock me up tonight and go to court tomorrow if I didn't pay and wanted me to borrow money off friends to pay it the c*nt had me in tears ....
0 found this comment helpful
0
Anonymous
Posted on August 4, 2017 Caller type: Unknown Location: Australia
scam
0 found this comment helpful
0
Bea
Posted on August 4, 2017 Caller type: Scam Location: Australia
Benjamin Franklin called me today, the same thing. Then I found this site. Total scam! Still stressing getting this kind of calls.
Comments on (02) 6064 2058
Michelle
Posted on April 6, 2016Caller type: Scam
Location: Australia
Luke
Posted on August 4, 2017Caller type: Unknown
Location: Australia
John
Posted on April 12, 2016Caller type: Scam
Location: Australia
I have reported them to the ATO.
When I called back the number they answered and as soon as I challenged them trying to elicit who they were they automatically hung up and block my number.
Total scam ignore these people.
Helen
Posted on August 1, 2017Caller type: Unknown
Location: Australia
Colleen
Posted on August 1, 2017Caller type: Unknown
Location: Australia
Al
Posted on April 22, 2016Caller type: Scam
Location: Australia
Kirsty
Posted on April 20, 2016Caller type: Unknown
Location: Australia
What low lives
Scared my mum as she listened to to voice mail
Lucky for this website I could confirm for her that it is a scam and that heaps of people have had the same call
Pensioners NT
Posted on April 14, 2016Caller type: Scam
Location: Australia
Dee
Posted on April 12, 2016Caller type: Scam
Location: Australia
vicky
Posted on April 11, 2016Caller type: Unknown
Location: Australia
Immediately called the tax office. Its a big scam. Phew. Very relieved.
Ainslie
Posted on April 7, 2016Caller type: Scam
Location: Australia
Bijan
Posted on September 19, 2017Caller type: Unknown
Location: Australia
Lynita Harbour
Posted on August 7, 2017Caller type: Unknown
Location: Australia
Kylie
Posted on August 7, 2017Caller type: Scam
Location: Australia
Oliver
Posted on August 4, 2017Caller type: Unknown
Location: Australia
Sith
Posted on August 4, 2017Caller type: Unknown
Location: Australia
Thank
Janet Collins
Posted on August 4, 2017Caller type: Unknown
Location: Australia
Elaine
Posted on August 4, 2017Caller type: Unknown
Location: Australia
Anonymous
Posted on August 4, 2017Caller type: Unknown
Location: Australia
Bea
Posted on August 4, 2017Caller type: Scam
Location: Australia
Still stressing getting this kind of calls.
Do you have a comment about (02) 6064 2058?