Posted on April 15, 2016 Caller type: Scam Location: Australia
ATO SCAM
7 found this comment helpful
7
William
Posted on May 2, 2016 Caller type: Scam Location: Australia
Call from Jennifer Smith at the Aust Tax Office left on my answering machine. Indian accent.
Claims that a tax fraud and that legal documents will be issued by a "courthouse". Does not state against whom this action will be taken.
3 found this comment helpful
3
GK
Posted on April 20, 2016 Caller type: Unknown Location: Australia
A threatening message was left on my answering machine, accusing me of tax fraud, if I did not respond I would then suffer the consequences of the courts.
3 found this comment helpful
3
Charles
Posted on April 20, 2016 Caller type: Unknown Location: Australia
SCAM LINE pretending to be Tax Office. Has been reported to ASIC and Federal Police
2 found this comment helpful
2
Belinda
Posted on May 11, 2016 Caller type: Unknown Location: Australia
Had the same two abusive messages left also with no name and all of the above information
0 found this comment helpful
0
Karl Fehlauer
Posted on May 10, 2016 Caller type: Scam Location: Australia
Same messages as above - received twice and just deleted them. Indian female saying she is from Tax and I must call them - second message was more threatening.
0 found this comment helpful
0
Vox
Posted on May 9, 2016 Caller type: Unknown Location: Australia
Same here, just reported them and the number they wanted me to call back on to Scamwatch
0 found this comment helpful
0
Brad
Posted on May 9, 2016 Caller type: Scam Location: Australia
We just had the same message left with a call back number of (02) 8073 4471
0 found this comment helpful
0
Caroline
Posted on May 6, 2016 Caller type: Unknown Location: Australia
Same as all of the above - threatening legal action, saying we are guilty of tax fraud, did not refer to anyone by name.
0 found this comment helpful
0
Dale
Posted on May 4, 2016 Caller type: Scam Location: Australia
Received a legal loan against your name, concerning tax fraud. And I don't even pay tax!
0 found this comment helpful
0
Mary-Anne. Perth Australia
Posted on May 4, 2016 Caller type: Unknown Location: Australia
I have had two of these left this week and they are quite abusive but do not say who the call is for!!
0 found this comment helpful
0
mary
Posted on May 4, 2016 Caller type: Unknown Location: Australia
had the same message left onmy answeringmachinemachine
0 found this comment helpful
0
Wendy
Posted on May 2, 2016 Caller type: Unknown Location: Australia
Ongoing scam I have had phone calls from two different numbers for the same ATO scam since April 2016 and another different number around August last year.
0 found this comment helpful
0
Tony
Posted on May 1, 2016 Caller type: Unknown Location: Australia
Got call Friday, saying I must call immediately over a tax fraud, or face courts.....f&$king scum
0 found this comment helpful
0
Jodie
Posted on April 29, 2016 Caller type: Scam Location: Australia
Female left a threatening voicemail about legal charges for tax fraud. Gave no name and didn't refer to me by name.
0 found this comment helpful
0
jo
Posted on April 29, 2016 Caller type: Unknown Location: Australia
Same as above. Tax fraud scam.
0 found this comment helpful
0
Kevin
Posted on April 29, 2016 Caller type: Unknown Location: Australia
Same message, mine from a female with Indian? accent. Left on answering m/c as I normally don't answer a call with an unknown number.
0 found this comment helpful
0
BAZZA
Posted on April 28, 2016 Caller type: Scam Location: Australia
Called my Perth home today & left threating message pretending to be Tax Office . Ignored & deleted
0 found this comment helpful
0
Suzanne
Posted on April 27, 2016 Caller type: Scam Location: Australia
Threatening message left on answering machine accusing (no name) of tax fraud and would suffer consequences if did not call the number. No answer on calling number.
0 found this comment helpful
0
Denise
Posted on April 22, 2016 Caller type: Scam Location: Australia
Comments on (02) 8073 4471
anne
Posted on April 15, 2016Caller type: Scam
Location: Australia
William
Posted on May 2, 2016Caller type: Scam
Location: Australia
Claims that a tax fraud and that legal documents will be issued by a "courthouse".
Does not state against whom this action will be taken.
GK
Posted on April 20, 2016Caller type: Unknown
Location: Australia
Charles
Posted on April 20, 2016Caller type: Unknown
Location: Australia
Belinda
Posted on May 11, 2016Caller type: Unknown
Location: Australia
Karl Fehlauer
Posted on May 10, 2016Caller type: Scam
Location: Australia
Vox
Posted on May 9, 2016Caller type: Unknown
Location: Australia
Brad
Posted on May 9, 2016Caller type: Scam
Location: Australia
Caroline
Posted on May 6, 2016Caller type: Unknown
Location: Australia
Dale
Posted on May 4, 2016Caller type: Scam
Location: Australia
Mary-Anne. Perth Australia
Posted on May 4, 2016Caller type: Unknown
Location: Australia
mary
Posted on May 4, 2016Caller type: Unknown
Location: Australia
Wendy
Posted on May 2, 2016Caller type: Unknown
Location: Australia
Tony
Posted on May 1, 2016Caller type: Unknown
Location: Australia
Jodie
Posted on April 29, 2016Caller type: Scam
Location: Australia
jo
Posted on April 29, 2016Caller type: Unknown
Location: Australia
Kevin
Posted on April 29, 2016Caller type: Unknown
Location: Australia
BAZZA
Posted on April 28, 2016Caller type: Scam
Location: Australia
Suzanne
Posted on April 27, 2016Caller type: Scam
Location: Australia
Denise
Posted on April 22, 2016Caller type: Scam
Location: Australia
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