Posted on March 8, 2021 Caller type: Silent call Location: Australia
Picked up and used a knockoff accent as I know there's a few calls like this, they wait for you to say hello and hang up so that they have a sample of your voice so they can emulate it and use it to gain access to personal accounts and information.
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Anonymous
Posted on March 8, 2021 Caller type: Unknown Location: Australia
Australian Accent .. call himself David from ATO … I provided all the incorrect information to him and he confirm he is talking to right person … told be warrant will be issued if I don't pay $500 today … and call get hang up Totally SCAM
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Anonymous
Posted on March 5, 2021 Caller type: Unknown Location: Australia
Me too. Exactly the same.
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Anonymous
Posted on March 5, 2021 Caller type: Scam call Location: Australia
Tax office scammer
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Anonymous
Posted on March 5, 2021 Caller type: Unknown Location: Australia
Caller: SCAM This is the Australian taxation office. You have been determined to have committed fraud and your tax file number has been suspended
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Anonymous
Posted on March 5, 2021 Caller type: Unknown Location: Australia
Caller: Recorded Message Claim to be Tax Department and threatened house arrest if I did not cooperate. Scam!
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Anonymous
Posted on March 5, 2021 Caller type: Unknown Location: Australia
These guys must be busy, I got the same call. From this number mentioned and also a mobile 0410 807 035. Funny stuff :)
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Anonymous
Posted on March 5, 2021 Caller type: Scam call Location: Netherlands
This is a scam - warning the pick up that you are being investigated... Nonsense, tell them nothing and hang up
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Anonymous
Posted on March 5, 2021 Caller type: Scam call Location: Australia
Keeps calling. Never leaves a message. Don't answer. Block number. Scam call.
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Anonymous
Posted on March 5, 2021 Caller type: Scam call Location: Australia
Caller: Claiming to be from the ATO I was met with an automated message recording saying my tax file number is suspended. There is no way that anyone's tax file number can be suspended. These bloody idiots must think we're stupid. Well some people will fall for it in a panic. But please don't for these calls! It's a SCAM!
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Anonymous
Posted on March 5, 2021 Caller type: Unknown Location: Australia
Spoofed number so SCAMMERS!!! Try and hurt their ears befor you block number! F%@kers.
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Anonymous
Posted on March 5, 2021 Caller type: Robocall Location: Australia
Caller: Supposed Tax Office Reported tax number had been frozen would be reported for arrest if.... ( I hung up)
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Anonymous
Posted on March 5, 2021 Caller type: Unknown Location: Australia
I never answer unknown numbers until I ring them back and sure enough message said number is not connected so definitely some scammer, just BLOCK
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Anonymous
Posted on March 5, 2021 Caller type: Unknown Location: Australia
Knew this was a scam when i answered and they were offering to perform a sexual act on me. (No one ever does that, so that piqued my attention). I was tempted but reality got the better of me and i didnt write the motel name down and now i have forgotten. The room number was 69 though, I do remember that. I would most likely have been mugged or worse, raped if i went. When will these people realise we are not all easily fooled. I have stayed home from work today hoping they call again and if they offer me money this time i might go. only for the experience though, it surely wouldnt be worse than tinder.
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Anonymous
Posted on March 5, 2021 Caller type: Scam call Location: Australia
Caller: Mr Valentine Indian sounding accent speaking sternly stating:
Okay you are being investigated about your tax file number and Centrelink. I want you to cooperate or this may end up with a warrant for your arrest.
He then continued by asking me my full name and I refused. He then said that my tax file number and my banking details would be frozen.
I then told him that he can arrange my warrant to arrest me as I really need a holiday from work. He then said that I agreed to press 1 to speak with him.
I told him that I frequently get fake calls such as this and he then told me to F*** Off and hung up
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Anonymous
Posted on March 4, 2021 Caller type: Scam call Location: Australia
Scam - recorded message saying my bank account and TFN would be suspended and likely issue a warrant for arrest.
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Anonymous
Posted on March 4, 2021 Caller type: Scam call Location: Australia
Caller: Recorded Message Looks like the "your bank account and fax file number will be suspended" message is going around again, stating it has been involved in illegal activity. Also throws in a threat of arrest and asks you to respond by Pressing 1.
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Anonymous
Posted on March 3, 2021 Caller type: Nuisance call Location: Australia
Solar panel scam
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Anonymous
Posted on March 3, 2021 Caller type: Scam call Location: Australia
Caller: SCAMMER This number just called my mum, they had an Indian accent saying that they had evidence that she was involved in a crime, they had her TFN and other details and she has 45mins to pay $$$ otherwise she'll be arrested. They told her that if she went to a police station they'd lock her up
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Anonymous
Posted on March 3, 2021 Caller type: Robocall Location: Australia
Comments on (02) 7201 8293
Anonymous
Posted on March 8, 2021Caller type: Silent call
Location: Australia
Anonymous
Posted on March 8, 2021Caller type: Unknown
Location: Australia
Totally SCAM
Anonymous
Posted on March 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 5, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on March 5, 2021Caller type: Unknown
Location: Australia
This is the Australian taxation office. You have been determined to have committed fraud and your tax file number has been suspended
Anonymous
Posted on March 5, 2021Caller type: Unknown
Location: Australia
Claim to be Tax Department and threatened house arrest if I did not cooperate. Scam!
Anonymous
Posted on March 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 5, 2021Caller type: Scam call
Location: Netherlands
Anonymous
Posted on March 5, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on March 5, 2021Caller type: Scam call
Location: Australia
I was met with an automated message recording saying my tax file number is suspended. There is no way that anyone's tax file number can be suspended. These bloody idiots must think we're stupid. Well some people will fall for it in a panic. But please don't for these calls! It's a SCAM!
Anonymous
Posted on March 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 5, 2021Caller type: Robocall
Location: Australia
Reported tax number had been frozen would be reported for arrest if.... ( I hung up)
Anonymous
Posted on March 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 5, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on March 5, 2021Caller type: Scam call
Location: Australia
Indian sounding accent speaking sternly stating:
Okay you are being investigated about your tax file number and Centrelink. I want you to cooperate or this may end up with a warrant for your arrest.
He then continued by asking me my full name and I refused. He then said that my tax file number and my banking details would be frozen.
I then told him that he can arrange my warrant to arrest me as I really need a holiday from work. He then said that I agreed to press 1 to speak with him.
I told him that I frequently get fake calls such as this and he then told me to F*** Off and hung up
Anonymous
Posted on March 4, 2021Caller type: Scam call
Location: Australia
Anonymous
Posted on March 4, 2021Caller type: Scam call
Location: Australia
Looks like the "your bank account and fax file number will be suspended" message is going around again, stating it has been involved in illegal activity. Also throws in a threat of arrest and asks you to respond by Pressing 1.
Anonymous
Posted on March 3, 2021Caller type: Nuisance call
Location: Australia
Anonymous
Posted on March 3, 2021Caller type: Scam call
Location: Australia
This number just called my mum, they had an Indian accent saying that they had evidence that she was involved in a crime, they had her TFN and other details and she has 45mins to pay $$$ otherwise she'll be arrested. They told her that if she went to a police station they'd lock her up
Anonymous
Posted on March 3, 2021Caller type: Robocall
Location: Australia
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