Posted on November 9, 2015 Caller type: Scam Location: Australia
Voicemail message left by a female with foreign accent regarding criminal case involving tax fraud and tax evasion. This is a scam. Do not return the call.
0 found this comment helpful
0
jdwy
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Message left on messagebank, female American accent: posing as a representative of the ATO, requests us returning call asap to prevent legal action against us & threats of large fines.
0 found this comment helpful
0
Helen
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Male with Indian accent left threatening message from IQ Headquarters. Glad to get the feedback that it is a hoax. Left message Nov 9 on (02) 8310 6651. Will report to the police for follow up.
0 found this comment helpful
0
Kelly
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Same as Phil caller said from ATO and that a warrant had been issued etc etc, although when I called him out saying I knew he was a hoax call he became very abusive and threatening.
0 found this comment helpful
0
Smithy, Perth, Nov 9 2015.
Posted on November 9, 2015 Caller type: Unknown Location: Australia
"My male caller had an American/Canadian accent. Said I had tax evasion and tax debt charges. Said to call the above number." couldn't understand who he was calling for.
0 found this comment helpful
0
s
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Same as philh. Indian male(s) posing as an officer from the Australian Tax Office claiming I am in debt through fraudulent tax claims. Requesting if I want to settle this amount or take it "to the courthouse" telling me if I hang up there will be officers at the door within the next 35mins. I kept them on the phone as long as possible to prevent them calling their next victim.
Their spiel is elaborate but this is a scam.
0 found this comment helpful
0
Christine
Posted on November 9, 2015 Caller type: Scam Location: Australia
Scam trying to get money off people. The ATO will contact you in other ways
0 found this comment helpful
0
Grant
Posted on November 9, 2015 Caller type: Unknown Location: Australia
Recorded message (supposedly) from ATO says you have a debt and need to call this number. When called, a male with Indian accent, posing as a representative of the ATO, requests information about our lawyers for the pending legal action against us & threats of large fines. Requests money to be transferred to an account.
Comments on (02) 8310 6651
Deb, Perth, Australia
Posted on November 9, 2015Caller type: Scam
Location: Australia
jdwy
Posted on November 9, 2015Caller type: Unknown
Location: Australia
Helen
Posted on November 9, 2015Caller type: Unknown
Location: Australia
Kelly
Posted on November 9, 2015Caller type: Unknown
Location: Australia
Smithy, Perth, Nov 9 2015.
Posted on November 9, 2015Caller type: Unknown
Location: Australia
s
Posted on November 9, 2015Caller type: Unknown
Location: Australia
Their spiel is elaborate but this is a scam.
Christine
Posted on November 9, 2015Caller type: Scam
Location: Australia
Grant
Posted on November 9, 2015Caller type: Unknown
Location: Australia
No listing found for (02) 8310 6651. Do you have a comment?
27 people have commented on this number. Add yours so others know what to expect.
Not sure what to say? We'll write one for you:
Your comment is anonymous. Every comment makes this page more useful for the next person who searches.
You've already commented on this number. Would you like to add another?
Do you have a comment about (02) 8310 6651?