Posted on June 23, 2015 Caller type: Scam Location: Australia
This number called me on 23-6-15, claiming to be the ATO. He said that someone had filed a lawsuit against me. I laughed and told him that I didn't believe him, then he hung up!
3 found this comment helpful
3
Anon
Posted on November 10, 2012 Caller type: Unknown Location: Australia
This number is used by a money laundering scam called Discorp Sys. They use the email address ben.simpson @ digsyscorp.biz
1 found this comment helpful
1
Barry
Posted on July 15, 2015 Caller type: Scam Location: Australia
Yes, scammers still trying this stuff pretending to be ATO as a fear tactic. Why can't they shut these people down?
0 found this comment helpful
0
John
Posted on June 30, 2015 Caller type: Scam Location: Australia
Scammer claiming to be the ATO
0 found this comment helpful
0
Carmen
Posted on June 30, 2015 Caller type: Unknown Location: Australia
just had this happen today .... i dont work !!! lol he went silent so i hung up
0 found this comment helpful
0
Sid
Posted on June 29, 2015 Caller type: Unknown Location: Australia
Same I received call from this number claiming to be from ATO as soon as I asked some questions he hung up! i have reported to ATO
0 found this comment helpful
0
John
Posted on June 26, 2015 Caller type: Scam Location: Australia
There is a ACCC scamwatch on this number. http://www.scamwatch.gov.au/content/index.phtml/itemId/1214883?pageDefinitionItemId=685565
DO NOT ANSWER THIS NUMBER OR CALL THEM BACK
0 found this comment helpful
0
Matt
Posted on June 25, 2015 Caller type: Scam Location: Australia
Exact same thing just happened to me.
0 found this comment helpful
0
Anon
Posted on June 25, 2015 Caller type: Scam Location: Australia
Claiming to be from the ATO. Do not give them any information
0 found this comment helpful
0
Jim
Posted on June 24, 2015 Caller type: Scam Location: Australia
This guy called me and I read up about it on this website first so I spam called him back with a blocked number 32 time until he stopped picking up.
0 found this comment helpful
0
Turag
Posted on November 28, 2012 Caller type: Unknown Location: Australia
Hi Anon Ive experienced the same,they offered me a job and i signed the contract paper attaching my Id.later on asked for bank detail but ididnt send it as id some suspicion.And I found titan escrow is a scam!
0 found this comment helpful
0
Anon
Posted on November 22, 2012 Caller type: Unknown Location: Australia
They are also sending emails offering job opportunities under the business name Titan Escrow!
0 found this comment helpful
0
Chris McDonell
Posted on October 29, 2012 Caller type: Unknown Location: Australia
Money laundering scam used this phone number
0 found this comment helpful
0
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Comments on (02) 6100 3047
Hugh
Posted on June 23, 2015Caller type: Scam
Location: Australia
He said that someone had filed a lawsuit against me.
I laughed and told him that I didn't believe him, then he hung up!
Anon
Posted on November 10, 2012Caller type: Unknown
Location: Australia
Barry
Posted on July 15, 2015Caller type: Scam
Location: Australia
John
Posted on June 30, 2015Caller type: Scam
Location: Australia
Carmen
Posted on June 30, 2015Caller type: Unknown
Location: Australia
Sid
Posted on June 29, 2015Caller type: Unknown
Location: Australia
John
Posted on June 26, 2015Caller type: Scam
Location: Australia
http://www.scamwatch.gov.au/content/index.phtml/itemId/1214883?pageDefinitionItemId=685565
DO NOT ANSWER THIS NUMBER OR CALL THEM BACK
Matt
Posted on June 25, 2015Caller type: Scam
Location: Australia
Anon
Posted on June 25, 2015Caller type: Scam
Location: Australia
Jim
Posted on June 24, 2015Caller type: Scam
Location: Australia
Turag
Posted on November 28, 2012Caller type: Unknown
Location: Australia
Ive experienced the same,they offered me a job and i signed the contract paper attaching my Id.later on asked for bank detail but ididnt send it as id some suspicion.And I found titan escrow is a scam!
Anon
Posted on November 22, 2012Caller type: Unknown
Location: Australia
Chris McDonell
Posted on October 29, 2012Caller type: Unknown
Location: Australia
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