Comments on (02) 6172 0193

50.00%
Spam Score
0 complaints this year, 45 total complaints

0 complaints this year, 45 total complaints

Comments on (02) 6172 0193


Anonymous

Posted on December 7, 2018
Caller type: Unknown
Location: Australia
Another robotic message stating that a lawsuit is being taken against family.
11 found this comment helpful
11

Anonymous

Posted on December 19, 2018
Caller type: Robocall
Location: 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.
2 found this comment helpful
2

Anonymous

Posted on December 14, 2018
Caller type: Robocall
Location: 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
2 found this comment helpful
2

Anonymous

Posted on December 8, 2018
Caller type: Unknown
Location: 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.
2 found this comment helpful
2

Anonymous

Posted on January 29, 2019
Caller type: Unknown
Location: 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.
1 found this comment helpful
1

Anonymous

Posted on December 14, 2018
Caller type: Unknown
Location: Australia
Where is the ombudsman and the federal police.. Oh I forgot.. not there.
1 found this comment helpful
1

Anonymous

Posted on December 11, 2018
Caller type: Scam call
Location: 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
1 found this comment helpful
1

Anonymous

Posted on December 6, 2018
Caller type: Unknown
Location: Australia
Caller: Tax fraud

Scammer
1 found this comment helpful
1

Louw

Posted on January 29, 2019
Caller type: Scam call
Location: 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
0 found this comment helpful
0

Anonymous

Posted on January 29, 2019
Caller type: Unknown
Location: 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.
0 found this comment helpful
0

Anonymous

Posted on January 29, 2019
Caller type: Scam call
Location: 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.
0 found this comment helpful
0

Aj

Posted on January 29, 2019
Caller type: Scam call
Location: 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
0 found this comment helpful
0

Anonymous

Posted on January 29, 2019
Caller type: Unknown
Location: 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.
0 found this comment helpful
0

Anonymous

Posted on January 7, 2019
Caller type: Unknown
Location: 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
0 found this comment helpful
0

Anonymous

Posted on January 7, 2019
Caller type: Scam call
Location: Australia
Caller: ‭(02) 6172 0193

I received the same message as those listed below. Robotic message threatening fraud and an investigation. Block them immediately.
0 found this comment helpful
0

Mickey

Posted on January 4, 2019
Caller type: Scam call
Location: 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.
0 found this comment helpful
0

Anonymous

Posted on January 3, 2019
Caller type: Unknown
Location: Australia
called back....claiming from ATO but very suspicious.
0 found this comment helpful
0

Anonymous

Posted on December 28, 2018
Caller type: Unknown
Location: 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.
0 found this comment helpful
0

Anonymous

Posted on December 21, 2018
Caller type: Unknown
Location: 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.
0 found this comment helpful
0

Paul.

Posted on December 20, 2018
Caller type: Unknown
Location: 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.. :(
0 found this comment helpful
0

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