Posted on October 29, 2015 Caller type: Scam Location: Australia
Terrifying and convincing scam call claiming to be from the ATO, threatening with immediate criminal legal action for tax fraud.
5 found this comment helpful
5
Carmen
Posted on November 5, 2015 Caller type: Scam Location: United States
Got a message on my machine yesterday from this scammer. Foreign accent and sounding very direct, told me that they were from the Australian Tax Office in Canberra and that there is a legal case against me for 'tax evasion and fraud'. Told me that I/or my lawyer needed to call the number given IMMEDIATELY and that I was not to 'disregard' the call. I knew immediately it was just another scammer in a long line that I have experienced for the past two years, despite having a silent number. I have severe depression and anxiety and don't pick up the phone unless it is a number I know as I have social phobia with strangers. But thank goodness that despite all that I am not so gullible as to believe this scam. Imagine the added stress if I fell for it. I am just so angry that there are vulnerable people out there that may be taken in by these criminals. Sick of these people!
3 found this comment helpful
3
Andrea
Posted on November 3, 2015 Caller type: Scam Location: Australia
Claiming to be a lawyer. that there is a legal case against me from the ATO
1 found this comment helpful
1
Amanda
Posted on July 31, 2016 Caller type: Unknown Location: Australia
Same thing, same number. Can't someone track them using the number and take legal action against them for fraud!
0 found this comment helpful
0
David
Posted on July 29, 2016 Caller type: Scam Location: Australia
Female Indian voice alleging serious tax fraud by me and lookout because the ATO will come after me if I don't call back on the number and .... Called number but voice message said ;number not in service, please try .. I held the line and after 2 messages in possibly Oz accent it changed to a definite USA accent. Second of these calls I have had this month. My number is not listed so probably stolen from iinet/Telstra or internet databases. Ho Hum.
0 found this comment helpful
0
Jamie
Posted on July 29, 2016 Caller type: Scam Location: Australia
Just listened to a very intimidating message in a female Indian accent saying I had a tax debt and had been fraudulent call back immediately. They even ended the call saying have a nice day. Dodgy scammers 😏 this is definately not a legitimate message neither phone number of the ATO.
0 found this comment helpful
0
RZ
Posted on July 28, 2016 Caller type: Unknown Location: Australia
I have got the same call today on landline. Claimed from ATO. The number repeated 3 times to demand a call back.
0 found this comment helpful
0
led.bloon
Posted on November 5, 2015 Caller type: Scam Location: Australia
BIG scam - beware
0 found this comment helpful
0
Carmen
Posted on November 4, 2015 Caller type: Unknown Location: Australia
Thi
0 found this comment helpful
0
Sally
Posted on November 4, 2015 Caller type: Unknown Location: Australia
Got a call from (02) 8317 3331 demanding to speak to me (pronounced last totally wrong). Said I was under serious investigation from taxation office. The rest I couldn't understand as he had a very, very possibly Indian accent. I said tell me more 'cause I know it's a scam. Call was then terminated!
0 found this comment helpful
0
Tina
Posted on November 3, 2015 Caller type: Unknown Location: Australia
Just had a call . It's scam people SCAM .
0 found this comment helpful
0
B Earsman
Posted on October 28, 2015 Caller type: Scam Location: Australia
I received a fraudulent call from this number, claiming that I was about to be sued for tax fraud by the ATP unless I paid thousands of dollars immediately.
0 found this comment helpful
0
No listing found for (02) 8317 3331. Do you have a comment?
11 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:
For privacy, please avoid including names or personal details.
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?
Comments on (02) 8317 3331
Bart
Posted on October 29, 2015Caller type: Scam
Location: Australia
Carmen
Posted on November 5, 2015Caller type: Scam
Location: United States
I have severe depression and anxiety and don't pick up the phone unless it is a number I know as I have social phobia with strangers. But thank goodness that despite all that I am not so gullible as to believe this scam. Imagine the added stress if I fell for it. I am just so angry that there are vulnerable people out there that may be taken in by these criminals.
Sick of these people!
Andrea
Posted on November 3, 2015Caller type: Scam
Location: Australia
Amanda
Posted on July 31, 2016Caller type: Unknown
Location: Australia
David
Posted on July 29, 2016Caller type: Scam
Location: Australia
Called number but voice message said ;number not in service, please try .. I held the line and after 2 messages in possibly Oz accent it changed to a definite USA accent.
Second of these calls I have had this month. My number is not listed so probably stolen from iinet/Telstra or internet databases. Ho Hum.
Jamie
Posted on July 29, 2016Caller type: Scam
Location: Australia
Dodgy scammers 😏 this is definately not a legitimate message neither phone number of the ATO.
RZ
Posted on July 28, 2016Caller type: Unknown
Location: Australia
led.bloon
Posted on November 5, 2015Caller type: Scam
Location: Australia
Carmen
Posted on November 4, 2015Caller type: Unknown
Location: Australia
Sally
Posted on November 4, 2015Caller type: Unknown
Location: Australia
Tina
Posted on November 3, 2015Caller type: Unknown
Location: Australia
B Earsman
Posted on October 28, 2015Caller type: Scam
Location: Australia
No listing found for (02) 8317 3331. Do you have a comment?
11 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) 8317 3331?