Posted on October 9, 2015 Caller type: Unknown Location: Australia
As above on 9/10 saying from ATO taking legal action if payment not made within 45 mins
2 found this comment helpful
2
Natalie
Posted on October 7, 2015 Caller type: Unknown Location: 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.
1 found this comment helpful
1
Perth
Posted on September 25, 2015 Caller type: Scam Location: 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.
1 found this comment helpful
1
Chris
Posted on June 10, 2019 Caller type: Unknown Location: Australia
definitely scammer - as soon as I address the scam he hung up - have blocked the number
0 found this comment helpful
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Mal
Posted on October 16, 2015 Caller type: Unknown Location: 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.
0 found this comment helpful
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Lesh
Posted on October 16, 2015 Caller type: Scam Location: 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".
0 found this comment helpful
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Port Macquarie
Posted on October 16, 2015 Caller type: Scam Location: 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.
0 found this comment helpful
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James Dunne
Posted on October 15, 2015 Caller type: Unknown Location: 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.
0 found this comment helpful
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Hasan
Posted on October 14, 2015 Caller type: Scam Location: Australia
Same thing with me fraud
0 found this comment helpful
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Sydney M
Posted on October 14, 2015 Caller type: Scam Location: 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.
0 found this comment helpful
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Perth
Posted on October 9, 2015 Caller type: Unknown Location: 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
0 found this comment helpful
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Nan
Posted on October 9, 2015 Caller type: Unknown Location: Australia
Had a call from this number.. Said he is from ATO. Gave me my address.. How did he get the details??
0 found this comment helpful
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Ato caller
Posted on October 7, 2015 Caller type: Scam Location: Australia
same thing with me get this idiot
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Jake
Posted on October 7, 2015 Caller type: Scam Location: Australia
I called the police n they said they will these people behind bars soon
0 found this comment helpful
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Neville
Posted on October 6, 2015 Caller type: Unknown Location: 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.
0 found this comment helpful
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Rakesh Singh
Posted on October 1, 2015 Caller type: Unknown Location: Australia
this number is a SCAMMER. I tried to call and he didn't answer. Not man enough
0 found this comment helpful
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Dunno
Posted on October 1, 2015 Caller type: Unknown Location: 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:(
0 found this comment helpful
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Sydney
Posted on October 1, 2015 Caller type: Unknown Location: Australia
Same thing here. This turd needs to be prosecuted.
0 found this comment helpful
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Sydney
Posted on October 1, 2015 Caller type: Scam Location: Australia
Complete scamster, first philipino voice threatening deportation and then legal consequences.
0 found this comment helpful
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hornsby
Posted on October 1, 2015 Caller type: Scam Location: Australia
Comments on (02) 6145 2780
Mr x
Posted on October 9, 2015Caller type: Unknown
Location: Australia
Natalie
Posted on October 7, 2015Caller type: Unknown
Location: Australia
Police need to arrest and prosecute this scammer.
Perth
Posted on September 25, 2015Caller type: Scam
Location: Australia
Scamster! I said do not try fool me and immediately hung up.
Chris
Posted on June 10, 2019Caller type: Unknown
Location: Australia
Mal
Posted on October 16, 2015Caller type: Unknown
Location: Australia
Lesh
Posted on October 16, 2015Caller type: Scam
Location: Australia
Port Macquarie
Posted on October 16, 2015Caller type: Scam
Location: Australia
James Dunne
Posted on October 15, 2015Caller type: Unknown
Location: Australia
Hasan
Posted on October 14, 2015Caller type: Scam
Location: Australia
Sydney M
Posted on October 14, 2015Caller type: Scam
Location: Australia
Perth
Posted on October 9, 2015Caller type: Unknown
Location: Australia
Nan
Posted on October 9, 2015Caller type: Unknown
Location: Australia
Ato caller
Posted on October 7, 2015Caller type: Scam
Location: Australia
Jake
Posted on October 7, 2015Caller type: Scam
Location: Australia
Neville
Posted on October 6, 2015Caller type: Unknown
Location: Australia
Rakesh Singh
Posted on October 1, 2015Caller type: Unknown
Location: Australia
Dunno
Posted on October 1, 2015Caller type: Unknown
Location: Australia
Sydney
Posted on October 1, 2015Caller type: Unknown
Location: Australia
Sydney
Posted on October 1, 2015Caller type: Scam
Location: Australia
hornsby
Posted on October 1, 2015Caller type: Scam
Location: Australia
Beware ppl
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