Posted on August 5, 2015 Caller type: Unknown Location: Australia
They claimed to be fro the ATO and threatened me with jail for fraud!! THIS IS A SCAM - CONFIRMED WITH ATO
7 found this comment helpful
7
Anon
Posted on August 6, 2015 Caller type: Scam Location: Australia
They left a voicemail on my work phone for my boss! saying she would be under arrest etc.
1 found this comment helpful
1
Jules
Posted on August 27, 2015 Caller type: Scam Location: Australia
Just received a message on my home phone from this number threatening me with imprisonment for tax fraud and welfare fraud. I don't even receive Centrelink payments. Didn't leave a name just the number by an Indian lady.
0 found this comment helpful
0
Bec
Posted on August 26, 2015 Caller type: Scam Location: Australia
Yep, same issue. Officer Johnson from the ATO claiming that the CDPP and Centrelink were commencing legal action for fraud and tax evasion. And, the customary 'have a nice day sign off'. Will not be calling back!
0 found this comment helpful
0
Concerned
Posted on August 21, 2015 Caller type: Scam Location: Australia
Claimed to be an officer from Commonwealth Department Public Prosecution saying there was legal action taken for tax evasion & welfare fraud. Didn't know my name and ended with 'have a nice day!' Seems legit
0 found this comment helpful
0
Darren
Posted on August 21, 2015 Caller type: Unknown Location: Canada
I received the same type of call, this time from an "Officer Wade". Interesting how "Officer Wade" had a thick Indian accent. He was claiming that I am being charged by the ATO for tax evasion and tax fraud between the years 2005 and 2013. Preposterous. I told him so, as I was using a reputable tax agent. Furthermore, I wouldn't be expecting a call, but a notice in writing in my mail! And thus, I was given that callback number. I hope "Officer Wade" sups on some expired curry tonight. What a parasitic jerk.
0 found this comment helpful
0
Fi
Posted on August 20, 2015 Caller type: Scam Location: Australia
Just got a call from officer Johnson saying someone, anyone no name given was going to prison, funny we have defrauded Centrelink, when we don't have anything to do with them.
0 found this comment helpful
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T
Posted on August 19, 2015 Caller type: Scam Location: Australia
Just got a call from Officer Johnston about me committing fraud from this phone number. LOL she ended the call by saying have a nice day. I will not ring back.
0 found this comment helpful
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Ross
Posted on August 19, 2015 Caller type: Unknown Location: Australia
As per other entries, a person left a voicemail claiming to be from the ATO and we had committed fraud.....
0 found this comment helpful
0
Nikki
Posted on August 18, 2015 Caller type: Unknown Location: Australia
I just about sh#% my pants when I got this msg on my home phone!! I thought oh my god! I have rang the number back and it just hangs up every time!! this is a pretty sick scam so beware don't give these overseas idiots any information!
0 found this comment helpful
0
R cooke
Posted on August 18, 2015 Caller type: Unknown Location: Australia
Danny Watson called said from ATO but they gave me the wrong first name. So I know it's a fraud. I'm not Rosemary. Called the local police and gave the number.
0 found this comment helpful
0
Belinda
Posted on August 17, 2015 Caller type: Unknown Location: Australia
That's racist man. No one thinks that cool except for biggots
0 found this comment helpful
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Rob
Posted on August 13, 2015 Caller type: Unknown Location: Australia
Danny again - punjabi idiot repeated the callback number with a different one haha.
0 found this comment helpful
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Sandra
Posted on August 13, 2015 Caller type: Scam Location: Australia
I got the same message with my surname too
0 found this comment helpful
0
Jen
Posted on August 6, 2015 Caller type: Scam Location: Australia
Scam call from "Danny Watson" pretending to be from the ATO. If the ATO is contemplating legal action against you, they'll send you a letter. They won't leave a voicemail. In addition, the message used incorrect terminology eg "Commonwealth Court House" rather than "Federal Court".
0 found this comment helpful
0
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Comments on (02) 8417 2107
Lyndell
Posted on August 5, 2015Caller type: Unknown
Location: Australia
THIS IS A SCAM - CONFIRMED WITH ATO
Anon
Posted on August 6, 2015Caller type: Scam
Location: Australia
Jules
Posted on August 27, 2015Caller type: Scam
Location: Australia
Bec
Posted on August 26, 2015Caller type: Scam
Location: Australia
action for fraud and tax evasion. And, the customary 'have a nice day sign off'. Will not be calling back!
Concerned
Posted on August 21, 2015Caller type: Scam
Location: Australia
Darren
Posted on August 21, 2015Caller type: Unknown
Location: Canada
Fi
Posted on August 20, 2015Caller type: Scam
Location: Australia
T
Posted on August 19, 2015Caller type: Scam
Location: Australia
Ross
Posted on August 19, 2015Caller type: Unknown
Location: Australia
Nikki
Posted on August 18, 2015Caller type: Unknown
Location: Australia
I have rang the number back and it just hangs up every time!! this is a pretty sick scam so beware don't give these overseas idiots any information!
R cooke
Posted on August 18, 2015Caller type: Unknown
Location: Australia
Belinda
Posted on August 17, 2015Caller type: Unknown
Location: Australia
Rob
Posted on August 13, 2015Caller type: Unknown
Location: Australia
Sandra
Posted on August 13, 2015Caller type: Scam
Location: Australia
Jen
Posted on August 6, 2015Caller type: Scam
Location: Australia
If the ATO is contemplating legal action against you, they'll send you a letter. They won't leave a voicemail. In addition, the message used incorrect terminology eg "Commonwealth Court House" rather than "Federal Court".
No listing found for (02) 8417 2107. Do you have a comment?
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