Posted on September 12, 2017 Caller type: Scam Location: Australia
Just got a scam call from the "ATO" about "tax evasion". Told him to PO. Really good English, but clearly from India or similar location, routed via a Victorian number. WARNING: this is a known and well documented scan, prevalent in USA. Do not be a victim. These guys collect millions of dollars each year from people who get scared and don't use logic. This is NOT the way the ATO works. Don't get scammed.
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James
Posted on September 12, 2017 Caller type: Unknown Location: Australia
ATO SCAM
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Darren
Posted on September 12, 2017 Caller type: Scam Location: United States
Alexander lee scam ato threatens to call police for ato fraud and contact him asap with you tfn. I called him twice asked to be put through to reception he them a used me. Scam and reported to police
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MP
Posted on September 12, 2017 Caller type: Scam Location: Australia
I just got one too from this number. I had also received an identical call from the same person almost exactly one month ago on a different number: (02) 6176 1800.
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NB
Posted on September 12, 2017 Caller type: Unknown Location: Australia
Just got a call to voicemail about ATO tax evasion
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NA
Posted on September 12, 2017 Caller type: Scam Location: Australia
I just the same auto message.
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David
Posted on September 11, 2017 Caller type: Scam Location: Australia
I had 2 of these phone calls in the day. Looked it up and seems like a scam. Same details 'Alexander Lee'. When you call the number back it is not connected. I think similar to this: http://www.news.com.au/finance/money/tax/dont-fall-for-this-tax-time-phone-scam/news-story/bc7ac0ab6ecd8ea77927e15ed6973a6e
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Lesley
Posted on September 11, 2017 Caller type: Scam Location: Australia
Same here. Caller with an indian accent said my husband was on a ato debtors and tax evasion case list. When asked for the case number, caller said he wasn't on list and hung up. ATO scam.
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Neil
Posted on September 11, 2017 Caller type: Scam Location: Australia
Comments on (03) 4309 4093
PO'd
Posted on September 12, 2017Caller type: Scam
Location: Australia
James
Posted on September 12, 2017Caller type: Unknown
Location: Australia
Darren
Posted on September 12, 2017Caller type: Scam
Location: United States
MP
Posted on September 12, 2017Caller type: Scam
Location: Australia
NB
Posted on September 12, 2017Caller type: Unknown
Location: Australia
NA
Posted on September 12, 2017Caller type: Scam
Location: Australia
David
Posted on September 11, 2017Caller type: Scam
Location: Australia
Lesley
Posted on September 11, 2017Caller type: Scam
Location: Australia
Neil
Posted on September 11, 2017Caller type: Scam
Location: Australia
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