Posted on August 20, 2018 Caller type: Scam call Location: Australia
Caller: Spammer pretending to be Taxation Threatenening arrest for tax avoidance.
54 found this comment helpful
54
michael
Posted on July 8, 2020 Caller type: Unknown Location: Australia
Call received from (02) 6172 0283 (Canberra number) with recorded message saying "you been identified to have a tax fraud matter and a warrant has been issued" (all very false of course). Rang that number back, male with Indian accent spoke. When I quizzed further he hung up. Rang number back 5 times and they hung up. Referred number to the ATO. Might ring them back periodically.
4 found this comment helpful
4
Anonymous
Posted on August 24, 2018 Caller type: Unknown Location: Australia
Caller: Definitely a scam Voice recording saying im going to be arrested due to tax avoidance (totally untrue!). Seems legit for about 20 seconds, then gets very ridiculous.
3 found this comment helpful
3
Anonymous
Posted on September 7, 2018 Caller type: Unknown Location: Australia
Caller: (02) 6172 0662 Caller: Spammer pretending to be Taxation
Threatenening arrest for tax avoidance.
2 found this comment helpful
2
Anonymous
Posted on August 31, 2018 Caller type: Unknown Location: Australia
Caller: Robo scam caller Claiming to be from the ATO, do not call back
2 found this comment helpful
2
Anonymous
Posted on May 27, 2020 Caller type: Robocall Location: Australia
Received a call from (02) 6172 0157 I let it ring and did a google search. Phone almost the same. They left a robo voicemail threatening arrest due to ATO issues. The voicemail tells you to enter 1 to speak to someone. I entered 5 to delete the voicemail and blocked the number. Total scam.
1 found this comment helpful
1
Anonymous
Posted on May 15, 2020 Caller type: Scam call Location: Australia
Caller: Scam Scam threatening arrest from ATO.
1 found this comment helpful
1
Anonymous
Posted on August 29, 2018 Caller type: Unknown Location: Australia
Caller: spammer pretending to be ATO scam- recorded message claiming to be ATO
1 found this comment helpful
1
Anonymous
Posted on August 27, 2018 Caller type: Unknown Location: Australia
Spam scam
1 found this comment helpful
1
Anonymous
Posted on August 22, 2018 Caller type: Scam call Location: Australia
Caller: Supposed officer *unintelligible* from crime and investigations of *garbled* Scam caller had a very strong accent and was unable to articulate clearly who they were and where they were calling from. Caller ended the call without succesfully communicating their intent. After reviewing this page, it appears they may have been attempting to say ATO where it says 'garbled'. Fortunately, the ATO will never use such unprofessional methods, google 'ato scam' and review their page "verify-or-report-a-scam".
1 found this comment helpful
1
Anonymous
Posted on March 21, 2024 Caller type: Unknown Location: Australia
received an email saying that this number was the helpdesk number for paypal and that i had an authorised payment to bitcoin company which is not true i believe this is a scam
0 found this comment helpful
0
Anonymous
Posted on May 1, 2022 Caller type: Scam call Location: Australia
Left recorded message claiming to be ATO suggesting I will be arrested for Tax Fraud. Called number back and they asked for name and TFN. I hung up.
0 found this comment helpful
0
Anonymous
Posted on November 5, 2020 Caller type: Unknown Location: Australia
Caller: Claiming to be ATO The number location displayed as Canberra however I still don’t answer numbers I am not familiar with. Went to voicemail and stated that a warrant was out for my arrest blah blah blah.
0 found this comment helpful
0
Anonymous
Posted on October 26, 2020 Caller type: Unknown Location: Australia
Caller: ATO Scam Don’t give any information to these people! I asked them to verify their identity and they didn’t answer, he became very rude and aggressive and ended up telling me to suck his **** among many other horrible things. It’s a man with an Indian accent, sometimes he transfers you to a woman with an Indian accent.
0 found this comment helpful
0
Anonymous
Posted on October 20, 2020 Caller type: Scam call Location: Australia
Caller: Tax office Spam
0 found this comment helpful
0
Anonymous
Posted on October 20, 2020 Caller type: Scam call Location: Australia
Number (02) 6172 0082 rang pretending to be ATO. Pretended that my tax was fraudulent and that there was a warrant for my arrest. Sounded Indian
0 found this comment helpful
0
Susan
Posted on October 13, 2020 Caller type: Scam call Location: Australia
The same as the post above from Michael. Received cll from (02) 6172 0283 (Canberra number) with recorded message saying "you been identified to have a tax fraud matter and a warrant has been issued", press a number to be put through to ATO. I did that and a male with Indian accent spoke - phone was cutting in and out. H asked for my Tax File Number. When I enquired whether it was legitimate and asked some questions to try to establish he was from the ATO, he confirmed their Canberra address and gave me a 'batch number' as a reference number and said his name was Samuel Jones. I said I would hang and up and call the ATO back - he told me to call 132861 which is the ATO's number. I called the ATO and said I had been contacted about tax fraud to do with my TFN and asked to be put through quoting the batch number and his name. The actual ATO staff member said there was no record of a call on my file - had I received a fraudulent call? Yes, it appears I had. She put me through to the security team so they could record what had happened.
Long story short, DO NOT GIVE ANY DETAILS TO ANYONE CALLING YOU AND SAYING THEY'RE FROM THE ATO!
0 found this comment helpful
0
Anonymous
Posted on October 13, 2020 Caller type: Scam call Location: Australia
Also received the same recorded message today, quite entertaining but not great for those who are more vulnerable and would be concerned by and act on this type of message
0 found this comment helpful
0
Anonymous
Posted on May 27, 2020 Caller type: Other Location: Australia
Caller: Some one pretending to be ATO Recorded message threatened to arrest me for tax avoidance
Comments on (02) 6172 0662
Anonymous
Posted on August 20, 2018Caller type: Scam call
Location: Australia
Threatenening arrest for tax avoidance.
michael
Posted on July 8, 2020Caller type: Unknown
Location: Australia
(all very false of course). Rang that number back, male with Indian accent spoke. When I quizzed further he hung up. Rang number back 5 times and they hung up. Referred number to the ATO. Might ring them back periodically.
Anonymous
Posted on August 24, 2018Caller type: Unknown
Location: Australia
Voice recording saying im going to be arrested due to tax avoidance (totally untrue!). Seems legit for about 20 seconds, then gets very ridiculous.
Anonymous
Posted on September 7, 2018Caller type: Unknown
Location: Australia
Caller: Spammer pretending to be Taxation
Threatenening arrest for tax avoidance.
Anonymous
Posted on August 31, 2018Caller type: Unknown
Location: Australia
Claiming to be from the ATO, do not call back
Anonymous
Posted on May 27, 2020Caller type: Robocall
Location: Australia
Anonymous
Posted on May 15, 2020Caller type: Scam call
Location: Australia
Scam threatening arrest from ATO.
Anonymous
Posted on August 29, 2018Caller type: Unknown
Location: Australia
scam- recorded message claiming to be ATO
Anonymous
Posted on August 27, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on August 22, 2018Caller type: Scam call
Location: Australia
Scam caller had a very strong accent and was unable to articulate clearly who they were and where they were calling from. Caller ended the call without succesfully communicating their intent.
After reviewing this page, it appears they may have been attempting to say ATO where it says 'garbled'.
Fortunately, the ATO will never use such unprofessional methods, google 'ato scam' and review their page "verify-or-report-a-scam".
Anonymous
Posted on March 21, 2024Caller type: Unknown
Location: Australia
Anonymous
Posted on May 1, 2022Caller type: Scam call
Location: Australia
Scam threatening arrest from ATO
Anonymous
Posted on April 16, 2021Caller type: Scam call
Location: Australia
Caller ID (02) 6172 0704
Left recorded message claiming to be ATO suggesting I will be arrested for Tax Fraud.
Called number back and they asked for name and TFN. I hung up.
Anonymous
Posted on November 5, 2020Caller type: Unknown
Location: Australia
The number location displayed as Canberra however I still don’t answer numbers I am not familiar with. Went to voicemail and stated that a warrant was out for my arrest blah blah blah.
Anonymous
Posted on October 26, 2020Caller type: Unknown
Location: Australia
Don’t give any information to these people! I asked them to verify their identity and they didn’t answer, he became very rude and aggressive and ended up telling me to suck his **** among many other horrible things. It’s a man with an Indian accent, sometimes he transfers you to a woman with an Indian accent.
Anonymous
Posted on October 20, 2020Caller type: Scam call
Location: Australia
Spam
Anonymous
Posted on October 20, 2020Caller type: Scam call
Location: Australia
Sounded Indian
Susan
Posted on October 13, 2020Caller type: Scam call
Location: Australia
Received cll from (02) 6172 0283 (Canberra number) with recorded message saying "you been identified to have a tax fraud matter and a warrant has been issued", press a number to be put through to ATO. I did that and a male with Indian accent spoke - phone was cutting in and out. H asked for my Tax File Number. When I enquired whether it was legitimate and asked some questions to try to establish he was from the ATO, he confirmed their Canberra address and gave me a 'batch number' as a reference number and said his name was Samuel Jones. I said I would hang and up and call the ATO back - he told me to call 132861 which is the ATO's number. I called the ATO and said I had been contacted about tax fraud to do with my TFN and asked to be put through quoting the batch number and his name. The actual ATO staff member said there was no record of a call on my file - had I received a fraudulent call? Yes, it appears I had. She put me through to the security team so they could record what had happened.
Long story short, DO NOT GIVE ANY DETAILS TO ANYONE CALLING YOU AND SAYING THEY'RE FROM THE ATO!
Anonymous
Posted on October 13, 2020Caller type: Scam call
Location: Australia
Anonymous
Posted on May 27, 2020Caller type: Other
Location: Australia
Recorded message threatened to arrest me for tax avoidance
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