(02) 6100 3159
This number(02) 6100 3159) rang up claiming to be 'James Lee'from the ATO in Canberra and that the ATO had a refund for us. They provided us with a TR Ref #.I have received several scam calls previously but this was very authentic. They even had our address details and said that they would be around our house to deliver the cheque. Then he went on to talk about a security UKASH voucher or something like that before I cut him off. The scary part was they had my personal details - What should I do?

I have had an Indian woman ringing me for the last 3 days saying her name was catherine scott and that i needed to ring devina austin on the number 02 61 00 33 07 then today the same woman rang me and wanted to know why i had not phoned sherie woods like she had advised i do then she realised that she had given me a different name for that very same number i never did ring but catherine scott knew my name date of birth phone number even who i banked with and she were saying my bank owed me that exact figure $4851 i rang financial redress IMF who are the ones chasing the banks about the over charging and he confirmed this to be a scam i then contacted the accc and made a complaint about the scam these people also asked me 4 my drivers licence number and my bank account numbers even after i said that i knew it was a scam she just continued on trying to get my details with the details she already had of mine all she needed was my licence number and my bank numbers and this would have given her almost 100points for my id every1 needs to tell as many people about this as they can

I too got a call from (02) 6100 4071 scamming again basically Indian guys trying to collect your personal infromations................

In order to get you refund, you will need to pay them a release fee of $150 or so, but you don't get the refund.

In order to get you refund, you will need to pay them a release fee of $150 or so, but you don't get the refund.

It's similar to the Advance Fee Fraud example mentioned on the ATO website: http://www.ato.gov.au/corporate/content.aspx? ... 7.htm&page=9&H9

In order to get you refund, you will need to pay them a release fee of $150 or so, but you don't get the refund.It's similar to the Advance Fee Fraud example mentioned on the ATO website: http://www.ato.gov.au/corporate/content.aspx? ... 7.htm&page=9&H9