• Tricia
    December 4, 2018
    Scam call
    Australia
    Caller: Australian Taxation Dept

    regarding a known fraud and my family was being investigated. it was a voice recorder type message, not a person.
    similar to the ATO fraud of 3 years ago
  • Syd F
    December 6, 2018
    Scam call
    Australia
    Caller: ##ATO FRAUD##

    its the ATO fraud that has been going around. confirmed on this morning's news (sydney radio 06/12/2018
  • Alex
    December 5, 2018
    Unknown
    Australia
    I did not answer
  • Lachlan
    December 5, 2018
    Unknown
    Australia
    Caller: Australian tax office

    Automated male voice informing me that myself and my family were being investigated for tax fraud.
  • Anonymous
    December 5, 2018
    Unknown
    Australia
    Caller: Australian Taxation

    Recorded message, telling me I was being investigated for fraud. Claimed that I had been contacted a number of times and have chosen to ignore them.
  • Anonymous
    December 5, 2018
    Scam call
    Australia
    Caller: Australian Taxation Department

    Recorded message regarding investigation into tax evasion
  • Joanne
    December 5, 2018
    Scam call
    Australia
    Caller: (02) 6172 0487

    This is a scam call. It is a recorded message with an American accent, claiming to be the Australian Taxation Office saying something like "we are filing a case under your name for "the tax fraud" and the investigation team is investigating you and your family. We had tried to contact you but as there's been no response we consider this an intentional fraud and are lodging a legal case against you. For more information contact this number (which I'm leaving out as I don't want anyone calling these idiots!)
  • Anonymous
    December 5, 2018
    Unknown
    Australia
    Scammer
  • Anonymous
    December 5, 2018
    Scam call
    Australia
    Missed Call
  • Anonymous
    December 5, 2018
    Unknown
    Australia
    Supposedly from ATO indicating I am being investigated for tax fraud etc, etc. I hung up on the obvious fraudster.
  • Anonymous
    December 5, 2018
    Scam call
    Australia
    Message saying that I’m being investigated for tax fraud.
  • Carly
    December 5, 2018
    Scam call
    Australia
    Caller: Fake: Australian Taxation Office

    You missed a call from (02) 6172 0487, who said "Australian Taxation Office is filing a case under your name for the tax fraud and the investigation team of our with department is investigating you and your family ___."

    I do not answer I unknown numbers for this reason as majority are scammers.
  • Anonymous
    December 4, 2018
    Unknown
    Australia
    Scam caller. Person did not leave voice msg. Called back and the person was rude.
  • Anonymous
    December 4, 2018
    Scam call
    Australia
    Caller: Ato

    Fake fake fake. Clearly computerised voice. Scam.
  • Anita
    December 4, 2018
    Unknown
    Australia
    Caller: Scammers

    Pretending to be from the Australian Taxation Office saying I am being investigated.
  • Anonymous
    December 4, 2018
    Scam call
    Australia
    Caller: Purportedly ATO

    Obviously a scam call. Said that there was tax fraud and we were being investigated. Was a robot voice and had absolutely no personal details.

    My advice is to completely ignore it, don't call back the number and inform the 'real' ATO of a scam call:

    https://www.ato.gov.au/general/online-services/identity-security/verify-or-report-a-scam/#CheckonorreportanATOimpersonationscam
  • Anonymous
    December 4, 2018
    Scam call
    Australia
    Tax Scam call. Not even a valid Australian phone number...
    061261720487.
  • ATO Fraud
    December 4, 2018
    Unknown
    Australia
    electronic voice telling me that they were investigating me for tax fraud.
  • I Called Back
    December 5, 2018
    Unknown
    Australia
    I rang once and got disconnected

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18 complaints this year

18 total complaints

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