• Mr x
    October 9, 2015
    Unknown
    Australia
    As above on 9/10 saying from ATO taking legal action if payment not made within 45 mins
  • Natalie
    October 7, 2015
    Unknown
    Australia
    This scammer called giving ATO file number AU007269 saying that I was owing $4300 between 2009 and 2015. He said stop talking while he kept saying that the ATO will confiscate my house, car and personal items to recover debts. If not the Federal Police will come and arrest me. He gave his name as James Campbell with American accent. When I tried calling this number back there is no answer.

    Police need to arrest and prosecute this scammer.
  • Perth
    September 25, 2015
    Scam
    Australia
    Had a call from this number saying that he is calling from ATO and wanted solicitor contact details.

    Scamster! I said do not try fool me and immediately hung up.
  • Chris
    June 10, 2019
    Unknown
    Australia
    definitely scammer - as soon as I address the scam he hung up - have blocked the number
  • Mal
    October 16, 2015
    Unknown
    Australia
    I received the call from them today. He sounds very genuine and talk lot of jargons. He also said don't hang your call otherwise you will be in trouble. His name was Daniel and said he got all my details. He also said if I don't pay the money they will issue a arrest warrant against me.
  • Lesh
    October 16, 2015
    Scam
    Australia
    "yes, just had a call from this number. he was threatening me with the same. he said his name was Steve Marshall". I could not make out his accent other than he sounded like an Asian speaking English well for some time".
  • Port Macquarie
    October 16, 2015
    Scam
    Australia
    I got call from this number at 9:51am on 16/0/2015.he said from ATO office and his name alen. he even have my home address where he said sent two letter about money I am owing to ATO. he will file the case in court in an hour if he didn't receive the funds. try to call back no answer. when some one or police going to do something about these scammers.
  • James Dunne
    October 15, 2015
    Unknown
    Australia
    also had a call saying he was from treasury. Told him he should be ashamed of himself and to stop terrorising the frail and elderly. These guys are creating terror among the elderly and the Gov't should put a bit of the deradicalisation money into catching these bastards. Who knows it could be recruiters raising money for ISIS. I called back and the guy actually answered. Surely someone can track the bastard down and arrest him????? This guy acts so confidently he's obviously an old hand at scams and the number indicated he lives in Aussie.
  • Hasan
    October 14, 2015
    Scam
    Australia
    Same thing with me fraud
  • Sydney M
    October 14, 2015
    Scam
    Australia
    Same here called me and scared the hell out of me. I am 2 months pregnant and it was so bad for me to go through this stress. Almost transferred them the money but my husband ended up finding out through here. Do not answer this call and complain to ATO. They scare you very badly saying Police will come now and arrest you ATO will never cal l you like this.
  • Perth
    October 9, 2015
    Unknown
    Australia
    Same idiot again proclaiming himself as ato officer. I have already given his details to ATO and they will be soon tracking him down. but be carefull about this number
  • Nan
    October 9, 2015
    Unknown
    Australia
    Had a call from this number.. Said he is from ATO. Gave me my address.. How did he get the details??
  • Ato caller
    October 7, 2015
    Scam
    Australia
    same thing with me get this idiot
  • Jake
    October 7, 2015
    Scam
    Australia
    I called the police n they said they will these people behind bars soon
  • Neville
    October 6, 2015
    Unknown
    Australia
    Be aware of this fraudster; says do not hand up on him or local police will call. When asked for details he had none but says he is from ATO. Please ask him a question like your accountant details and he hangs up.
  • Rakesh Singh
    October 1, 2015
    Unknown
    Australia
    this number is a SCAMMER. I tried to call and he didn't answer. Not man enough
  • Dunno
    October 1, 2015
    Unknown
    Australia
    Got a call from this number asking Ng my attorney's details. He claims to be from courthouse saying ATO has filed a case on me. He had all my details:(
  • Sydney
    October 1, 2015
    Unknown
    Australia
    Same thing here. This turd needs to be prosecuted.
  • Sydney
    October 1, 2015
    Scam
    Australia
    Complete scamster, first philipino voice threatening deportation and then legal consequences.
  • hornsby
    October 1, 2015
    Scam
    Australia
    scam - called and said from ATO
    Beware ppl

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1 complaints this year

21 total complaints

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