Posted on January 13, 2021 Caller type: Unknown Location: Australia
Total scam caller with automated voice expecting me to believe that I’m going to get arrested
1 found this comment helpful
1
Anonymous
Posted on January 18, 2021 Caller type: Scam call Location: Australia
Caller: SCAMMERS A bunch of scammers who advised that someone had opened up 30 bank accounts in my name - requested for my TFN then they were going to issue me a new TFN and get me transfer all my money into another account. Was also going to issue an arrest warrant if I didn't proceed to do so.
0 found this comment helpful
0
Anonymous
Posted on January 18, 2021 Caller type: Scam call Location: Australia
Caller: Services Australia Tax File Number suspended scammer Received the initial call from 0418 462 945 telling me my tax file number was suspended and there was a fraud case against me and I would be arrested, they ask for name and address and last 4 digits of your tax file number. I hung up on them and they called me back on (03) 8000 6300 immediately, I hung up. This is a known scam - https://www.ato.gov.au/general/online-services/identity-security/scam-alerts/
Comments on (03) 8000 6300
Anonymous
Posted on January 13, 2021Caller type: Unknown
Location: Australia
Anonymous
Posted on January 18, 2021Caller type: Scam call
Location: Australia
A bunch of scammers who advised that someone had opened up 30 bank accounts in my name - requested for my TFN then they were going to issue me a new TFN and get me transfer all my money into another account. Was also going to issue an arrest warrant if I didn't proceed to do so.
Anonymous
Posted on January 18, 2021Caller type: Scam call
Location: Australia
Received the initial call from 0418 462 945 telling me my tax file number was suspended and there was a fraud case against me and I would be arrested, they ask for name and address and last 4 digits of your tax file number. I hung up on them and they called me back on (03) 8000 6300 immediately, I hung up. This is a known scam - https://www.ato.gov.au/general/online-services/identity-security/scam-alerts/
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