• Anonymous
    August 20, 2018
    Scam call
    Australia
    Caller: Spammer pretending to be Taxation

    Threatenening arrest for tax avoidance.
  • Anonymous
    September 7, 2018
    Unknown
    Australia
    Caller: (02) 6172 0662

    Caller: Spammer pretending to be Taxation

    Threatenening arrest for tax avoidance.
  • Anonymous
    August 31, 2018
    Unknown
    Australia
    Caller: Robo scam caller

    Claiming to be from the ATO, do not call back
  • Anonymous
    August 24, 2018
    Unknown
    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.
  • michael
    July 8, 2020
    Unknown
    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.
  • Anonymous
    May 27, 2020
    Robocall
    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.
  • Anonymous
    May 15, 2020
    Scam call
    Australia
    Caller: Scam

    Scam threatening arrest from ATO.
  • Anonymous
    August 29, 2018
    Unknown
    Australia
    Caller: spammer pretending to be ATO

    scam- recorded message claiming to be ATO
  • Anonymous
    August 27, 2018
    Unknown
    Australia
    Spam scam
  • Anonymous
    August 22, 2018
    Scam call
    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".
  • Anonymous
    May 27, 2020
    Other
    Australia
    Caller: Some one pretending to be ATO

    Recorded message threatened to arrest me for tax avoidance
  • Anonymous
    May 25, 2020
    Scam call
    Australia
    Caller: Someone Automated Message from (02) 6172 0133

    Automated message pretending to be ATO saying they will issue an immediate arrest warrant if I don't call back the number. Won't be calling them back.
  • Anonymous
    May 25, 2020
    Scam call
    Australia
    Caller: (02) 6172 3505

    Claiming I have avoided signing and returning vital tax paperwork for tax avoidance and I will be arrested!
    I have always completed my tax return on time through a tax agent, so not me!
  • Anonymous
    May 25, 2020
    Scam call
    Australia
    Caller: Scam caller

    Called saying from Tax Office

    Asking for my details
    When I questions his location he hung up.

    Scam
  • Anonymous
    May 22, 2020
    Financial services
    Australia
    Caller: Officer J Thomas

    Caller: Indian man called me for tax avoidance

    (Number was actually (02) 6172 4057 but it's close to what I had after looking at the comments)
  • Anonymous
    May 21, 2020
    Unknown
    Australia
    Automated message from (02) 6172 0355 - claiming to be ATO and about to make an arrest.
  • Anonymous
    May 19, 2020
    Scam call
    Australia
    Caller: Scammer

    ATO scam - threatening arrest
  • Anonymous
    January 16, 2020
    Scam call
    Australia
    Caller: Scam caller (02) 6172 0194

    (02) 6172 0194 called and left a VM message. It was a pre-recorded voice msg saying I have an unsigned tax form, if I dont call back I will have a warrent out for my arrest. Said the issue was time sensitive. Complete and utter tax SCAM. Reported it.
  • Anonymous
    October 25, 2019
    Scam call
    Australia
    Caller: (02) 6172 1399

    ATO scam. Warrant for my arrest.
  • Anonymous
    August 28, 2019
    Unknown
    Australia
    Caller: SCAMMERS

    SCAM ALERT.. purporting to be ATO. Phone number comes us with Canberra, Australia

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Spam Score
100.00%

12 complaints this year

67 total complaints

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