Posted on May 24, 2016 Caller type: Scam Location: Australia
Same message left on my home phone - nasty people - nasty phone scam
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Steve
Posted on May 19, 2016 Caller type: Unknown Location: Australia
SCAM, same as Nancy. "You are called on either your private home or mobile number by a person claiming to be from the ATO. You are told that due to ’errors’ on your tax return, a warrant has been issued for your arrest and the police will be called unless you attend the local post office and make an immediate payment. A variation of this scam asks you to purchase a ‘Load and Go’ card. Key indicators of this scam: Cold calling (unsolicited call) You are advised that there is a warrant for your arrest The callers use an aggressive tone You are asked to make a payment without having received any prior advice or correspondence from the ATO You are asked to make a payment without being provided with a personal payment slip. https://www.ato.gov.au/general/online-services/in-detail/online-security/how-to-verify-or-report-a-scam/#Phonescams
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PJ
Posted on May 16, 2016 Caller type: Scam Location: Australia
Same msg left on my house phone. Woman pretending to be from ATO saying I'm liable for tax fraud.
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B of Port Melbourne
Posted on May 9, 2016 Caller type: Scam Location: Australia
Scam pretending to be the ATO
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Nancy
Posted on May 7, 2016 Caller type: Scam Location: Australia
SCAM - same as the comment from Anne but against phone no. (02) 8599 6101 - supposedly from the Australian Tax Office, left voicemail to call her back. Scary stuff like "loss filed against you" ... "tax evasion" and "local police going to issue a warrant for your arrest" and to "call her back before things get nasty".
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Comments on (02) 8317 3288
Sue
Posted on May 24, 2016Caller type: Scam
Location: Australia
Steve
Posted on May 19, 2016Caller type: Unknown
Location: Australia
Key indicators of this scam:
Cold calling (unsolicited call)
You are advised that there is a warrant for your arrest
The callers use an aggressive tone
You are asked to make a payment without having received any prior advice or correspondence from the ATO
You are asked to make a payment without being provided with a personal payment slip.
https://www.ato.gov.au/general/online-services/in-detail/online-security/how-to-verify-or-report-a-scam/#Phonescams
PJ
Posted on May 16, 2016Caller type: Scam
Location: Australia
B of Port Melbourne
Posted on May 9, 2016Caller type: Scam
Location: Australia
Nancy
Posted on May 7, 2016Caller type: Scam
Location: Australia
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