• Anonymous
    December 7, 2018
    Unknown
    Australia
    Another robotic message stating that a lawsuit is being taken against family.
  • Anonymous
    December 19, 2018
    Robocall
    Australia
    Caller: Said ATO

    Automated sound said I had investigating from Ato about tax fraud but when I called them back they hang up. And I ring ato office they said their were a scam.
  • Anonymous
    December 14, 2018
    Robocall
    Australia
    Caller: (02) 6172 0193 robotic message from ATO

    tax fraud.. we notified but no action was taken hence lawsuit is being taken against family
  • Anonymous
    December 8, 2018
    Unknown
    Australia
    I missed the call but got a message saying "Investigation team of our department is investigating you and your family. We have tried to notify you regarding this issue but we never got any response from you"
    I am not game to call them back for fear that they will hack my phone.
  • Anonymous
    December 14, 2018
    Unknown
    Australia
    Where is the ombudsman and the federal police.. Oh I forgot.. not there.
  • Anonymous
    December 11, 2018
    Scam call
    Australia
    Caller: Australian Taxation Office

    Told me I was being investigated for fraud. When I said that I would report the number to police he got angry and told me not to
  • Anonymous
    December 6, 2018
    Unknown
    Australia
    Caller: Tax fraud

    Scammer
  • Anonymous
    January 29, 2019
    Unknown
    Australia
    Caller: Robocall

    Had a missed call from this number and they also left a robotic voicemail stating "You and your family are under investigation. As we have tried to contact you and you haven't answered we see this as an intentional tax fraud." And so on with, give us a call on (02) 6172 0193 blabla. Just block the number.
  • Louw
    January 29, 2019
    Scam call
    Australia
    Left a robotic message about gamily investigated about tax fraud
    Called the number agressive person on phone
    He slammed the phone down when insaid i am going to report this ro the police
  • Anonymous
    January 29, 2019
    Unknown
    United States
    SCAM - THREAT OF ARREST - I received calls from 2 phone numbers originating in Canberra, ACT, Australia. One call came from (02) 6100 3221 on Fri 25 Jan 2019 and from (02) 6172 0193 today, Tue 29 Jan 2019. Both were a recorded message saying i had been investigated for tax fraud, that they had tried to post something to me and that i was going to be arrested.
  • Anonymous
    January 29, 2019
    Scam call
    United States
    I received a call from this number on Fri 25 Jan 2019 and again today, Tue 29 Jan 2019.

    I received a package from Singapore in late December and I'm due to receive an Australian school book delivery any day.

    I will block number and report as widely as possible. I do not plan to call the number back.
  • Aj
    January 29, 2019
    Scam call
    Australia
    Caller: Auto generated voice

    Received computer generated voicemail saying they were filling a law suit against me and asked me to call back the number. Scam
  • Anonymous
    January 29, 2019
    Unknown
    Australia
    Automated message : We notified you, but no action was taken. You are being investigated for Tax Fraud. You and your family are being investigated.
  • Anonymous
    January 7, 2019
    Unknown
    Australia
    same as everyone else voice message left saying I was being investigated by the ATO... looks like they are starting up in the New Year as well
  • Anonymous
    January 7, 2019
    Scam call
    Australia
    Caller: ‭(02) 6172 0193

    I received the same message as those listed below. Robotic message threatening fraud and an investigation. Block them immediately.
  • Mickey
    January 4, 2019
    Scam call
    Australia
    They called my mobile. I didn't recognise this number (listed as in Canberra, ACT) and didn't pick up. Received a voicemail saying that there has been fraud and a lawsuit filed under my name. It said I have to call them back on (02) 6172 0193. Automated voice with American accent. LOL. Anyone else is welcomed to call and prank them so others don't get scammed.
  • Anonymous
    January 3, 2019
    Unknown
    Australia
    called back....claiming from ATO but very suspicious.
  • Anonymous
    December 28, 2018
    Unknown
    Australia
    Missed a call from this number so I was left a message that was the same as others listed here... doesn't say who's investigating you. So grateful for this site.
  • Anonymous
    December 21, 2018
    Unknown
    Australia
    I had the same call as everyone else here with the same threat. Received call on the 11th Dec and just going through everyone's posting I couldn't help noticing everyone else's calls were also received in December 2018.

    Just out of curiosity, i'm wondering if everyone else that received this ATO call also happen to be waiting for post packages from overseas? (nothing to do with ATO of course but a hunch where the scammer may be getting out numbers... and there must be a pattern.. perhaps foreign address names?.... etc.
  • Paul.
    December 20, 2018
    Unknown
    Australia
    They tried to call me. The caller didn't leave any message. I tried to return call, it rang for a bit, then got the hang up tone. Bummer. Was gonna have some fun, too.. :(

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45 complaints this year

45 total complaints

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