Comments on (02) 6152 8612

50.00%
Spam Score
0 complaints this year, 15 total complaints

0 complaints this year, 15 total complaints

Comments on (02) 6152 8612

Gaye

Posted on July 1, 2015
Caller type: Scam
Location: Australia
Message left on my answering machine....Commonwealth Dept of Public Prosecutions regarding Tax Office...my home is being monitored and there is a warrant out for my arrest due to unpaid taxes.....clearly a scam.
6 found this comment helpful
6

Anon

Posted on November 1, 2015
Caller type: Scam
Location: Australia
Yeah, I had two voicemails left within 20 mins of each other, guy with a foreign accent threatening a criminal case and legal proceedings for tax evasion and fraud if we don't pay money. What a crock!! I definitely smell something fishy here. Does not match any ATO numbers
0 found this comment helpful
0

Ann

Posted on October 26, 2015
Caller type: Unknown
Location: Australia
Same as above!!!
0 found this comment helpful
0

Rebecca Paroz

Posted on October 22, 2015
Caller type: Scam
Location: Australia
My Grandmother had the same call a couple of days ago - threatening prosecution etc. The DPP don't call people they are prosecuting - the police do, whether federally or locally. Clearly a scam!
0 found this comment helpful
0

Mandy

Posted on October 21, 2015
Caller type: Scam
Location: Australia
Same message say we Had a criminal case for tax evasion/fraud made against us and to call the number in a timely manner. Indian guy with no name left the msg on machine then just the number to call back then wished us a good day and hung up!
Yeah righto lol SCAM
0 found this comment helpful
0

peter

Posted on October 20, 2015
Caller type: Unknown
Location: Australia
yes i get the same to day threatening legal action against me . Don't be fooled buy this scam. I would loved to catch up to this women who did not leave her name .

pete
0 found this comment helpful
0

Lisa

Posted on October 17, 2015
Caller type: Scam
Location: Australia
My mum was so freaked out by a message from this number.
0 found this comment helpful
0

Elizabeth

Posted on October 15, 2015
Caller type: Unknown
Location: Australia
Just got home from a busy day at the office and yes we have a message on the answering machine - we have a case against us for tax fraud please ring this number. Well that is just amazing considering the work that I do - just a scam!!!!
0 found this comment helpful
0

Alissa may

Posted on October 14, 2015
Caller type: Unknown
Location: Australia
Same as all above. When I gave them my phone number they said they had no info us. Do they really think we're stupid enough to be scared by their false threats? The real ATO would always send snail mail first.
0 found this comment helpful
0

Danny

Posted on October 13, 2015
Caller type: Unknown
Location: Australia
As above. Scam call
0 found this comment helpful
0

Anonymoose

Posted on October 13, 2015
Caller type: Scam
Location: Australia
I just received a call from these guys. An Indian sounding man called 'Matty Johns' lol. I gave them a fake name and phone number and they proceeded to tell me that I had a warrant out for my arrest for tax evasion/fraud. I let him go on for a while before informing him that I had given hima fake name and number. There was silence from his end then he hung up on me. Guess the scammers don't like being scammed!!!
0 found this comment helpful
0

Julz

Posted on July 13, 2015
Caller type: Unknown
Location: Australia
Yes, and you would not believe the length these people would go to. I chatted for quite a while to see if I could get an account number!! Nope they want cash transfer to western Union account. Annoyed that there is no interest from Australian authorities to bother to track down the australian phone number being used.
0 found this comment helpful
0

Louise

Posted on July 13, 2015
Caller type: Scam
Location: Australia
Message left with this number as a contact! Clearly a scam!
0 found this comment helpful
0

Amanda

Posted on July 10, 2015
Caller type: Unknown
Location: Australia
Got a new phone number after my dad passed away to get rid of unwanted calls and then this happens!! Scam!! Get a real job!! Indian voice.
0 found this comment helpful
0

colin

Posted on July 8, 2015
Caller type: Scam
Location: Australia
I guess the previous scam calls supposedly from the tax office have stopped paying off.
0 found this comment helpful
0

sandra

Posted on July 8, 2015
Caller type: Unknown
Location: Australia
Yes really truly a scam. They should be taken to court n fined
0 found this comment helpful
0

Geoff

Posted on July 4, 2015
Caller type: Unknown
Location: Australia
yeahhhh !.... I got this O.Bee too !

Take the time to pass on this " Crook's Business " to the Elderly
and Dissabled.

I wised up to this Scam thru the CHECKOUT on ABC

... I'll orginise the Stocks !
0 found this comment helpful
0

Harvey

Posted on July 3, 2015
Caller type: Unknown
Location: Australia
Same message as above left on answering machine. I agree it's clearly a scam.
0 found this comment helpful
0

Dianne

Posted on July 3, 2015
Caller type: Scam
Location: Australia
same as above!
0 found this comment helpful
0

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