Posted on July 15, 2016 Caller type: Scam Location: Australia
Australian Taxation Office (ATO) lawsuit criminal prosecution scam (tax evasion and fraud). Subcontinent accent and no name given. Message requests callback to (02) 8317 3128 by householder or their attorney.
3 found this comment helpful
3
E Bird
Posted on July 14, 2016 Caller type: Scam Location: Australia
Claiming to be ATO
1 found this comment helpful
1
Maxflyer
Posted on August 3, 2016 Caller type: Unknown Location: Australia
Message with Indian or Srilankan accent saying they are from the ATO and to call back immediately to avoid 'the consequences against you' as there is a law suit for tax evasion and fraud. the message requests callback to (02) 8317 3128 by householder or their attorney.
0 found this comment helpful
0
Param
Posted on July 19, 2016 Caller type: Unknown Location: Australia
Received the same message
0 found this comment helpful
0
M Exel
Posted on July 20, 2016 Caller type: Scam Location: Australia
"Call (02) 8317 3128 to avoid consequences against you."
Constitutes a threatening call in my opinion. Beware!
0 found this comment helpful
0
Gillian
Posted on July 19, 2016 Caller type: Scam Location: Australia
And we're not even a household!
0 found this comment helpful
0
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Comments on (02) 8317 3128
Andrew
Posted on July 15, 2016Caller type: Scam
Location: Australia
(02) 8317 3128 by householder or their attorney.
E Bird
Posted on July 14, 2016Caller type: Scam
Location: Australia
Maxflyer
Posted on August 3, 2016Caller type: Unknown
Location: Australia
(02) 8317 3128 by householder or their attorney.
Param
Posted on July 19, 2016Caller type: Unknown
Location: Australia
M Exel
Posted on July 20, 2016Caller type: Scam
Location: Australia
Constitutes a threatening call in my opinion. Beware!
Gillian
Posted on July 19, 2016Caller type: Scam
Location: Australia
No listing found for (02) 8317 3128. Do you have a comment?
4 people have commented on this number. Add yours so others know what to expect.
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