Posted on August 25, 2015 Caller type: Scam Location: Australia
Foreign scam ATO pretend call . absolute scam !!!!!!!!!!!!!!
5 found this comment helpful
5
Heather, Sunshine Coast, Qld.
Posted on September 5, 2015 Caller type: Scam Location: Australia
Called at home leaving a message indicating it was from the ATO. Suggested I was being investigated for "tax evasion" which could lead to penalties etc and that I should phone back to avoid any further investigation. Warned me "not to ignore the message"! They have an Asian or Indian accent. Luckily I've never done anything to make me fear the ATO so was able to guess pretty quickly that it was a scam. It could be very upsetting for the elderly or those who are totally trusting however. I will report it to the police on Monday.
0 found this comment helpful
0
Verena
Posted on August 31, 2015 Caller type: Scam Location: Australia
An attempt to intimidate with the threat of a legal matter being filed against you - THIS IS A SCAM!
0 found this comment helpful
0
David
Posted on August 28, 2015 Caller type: Unknown Location: Australia
Called at home in the afternoon leaving a message indicating it was from the ATO. Suggested I was being investigated for "tax evasion" which could lead to penalties etc and that I should phone back to avoid any further investigation. Warned me "not to ignore the message"! They have an Indian accent and the nature of the call would frighten a person less worldly or experienced. Terrible people.
0 found this comment helpful
0
Monika
Posted on August 28, 2015 Caller type: Scam Location: Australia
Said there was an Affidavit on this address accusing me of Tax Evasion
0 found this comment helpful
0
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Comments on (02) 6172 0317
Ross
Posted on August 25, 2015Caller type: Scam
Location: Australia
Heather, Sunshine Coast, Qld.
Posted on September 5, 2015Caller type: Scam
Location: Australia
I will report it to the police on Monday.
Verena
Posted on August 31, 2015Caller type: Scam
Location: Australia
David
Posted on August 28, 2015Caller type: Unknown
Location: Australia
Monika
Posted on August 28, 2015Caller type: Scam
Location: Australia
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