Comments on (03) 8373 0338

50.00%
Spam Score
0 complaints this year, 29 total complaints

0 complaints this year, 29 total complaints

Comments on (03) 8373 0338


concerned accountant

Posted on March 14, 2019
Caller type: Unknown
Location: Australia
Caller: David

Scam purporting to be from the ATO investigations.
Actually left a landline number. I tried ringing them back many times. Even though they answered (indian call center by the sounds of the accents and background noise) Each time when I tried to get more info about their identities they promptly hung up.
15 found this comment helpful
15

Anonymous

Posted on March 17, 2019
Caller type: Scam call
Location: Australia
Caller: Indian accent Scammers

Tax Office Scam "call us befor you get arrested"
0 found this comment helpful
0

Anonymous

Posted on March 15, 2019
Caller type: Robocall
Location: Australia
ATO investigations. advised that if i dont get back to them they will issue an arrest warrent. i just blocked the number. clearly a scam.
0 found this comment helpful
0

Chris

Posted on March 15, 2019
Caller type: Unsolicited call
Location: Australia
Caller: (03) 8373 0338

Left to voicemail. Message was automated. "IF YOU DONT CALL BACK, WE'LL HAVE TO ISSUE AN ARREST WARRANT IN YOUR NAME!"
0 found this comment helpful
0

Anonymous

Posted on March 15, 2019
Caller type: Unknown
Location: Australia
Caller: Fraud

left me a message saying if i dont call back i will get a law sue
0 found this comment helpful
0

Anonymous

Posted on March 15, 2019
Caller type: Unknown
Location: Australia
Caller: I think the ATO

Common scam happening at the moment. I didn't answer the call and they left a voicemail (automated voice) saying "Now if we don't hear from you, we have to issue arrest warrant under your name and get you arrested". Not the greatest english in the voicemail which is a giveaway.
0 found this comment helpful
0

Anonymous

Posted on March 15, 2019
Caller type: Unknown
Location: Australia
Purported to be from tax office concerning an upcoming court case on tax fraud. Did not ring back. ATO always sends letters on any tax matter.
0 found this comment helpful
0

basil

Posted on March 15, 2019
Caller type: Robocall
Location: Australia
Robovoice taxation scam
0 found this comment helpful
0

Anonymous

Posted on March 15, 2019
Caller type: Scam call
Location: Australia
Scam artists, sounds like a call center from India.
0 found this comment helpful
0

Anonymous

Posted on March 15, 2019
Caller type: Unknown
Location: Australia
Caller: Someone saying they're from the Australian tax office?

They said they were investigating some crime under my name? And that if they hadn't heard from me I would be arrested??
0 found this comment helpful
0

someone

Posted on March 14, 2019
Caller type: Unknown
Location: Australia
they left a voicemail saying that if i didn’t call them back they would arrest me. it was a digital voice and i called back once and i didn’t get an answer
0 found this comment helpful
0

Anonymous

Posted on March 14, 2019
Caller type: Other
Location: Australia
Caller: Kerry ATO Officer (Name and abusive function)

Attempted phone scam of people claiming to be ATO officers. Very intimidating call announcing tax crimes and risks of prison as well as an important amount which one must supposedly to the tax. After verification via the official website of ATO it is confirmed that it is a scam.
0 found this comment helpful
0

Jah

Posted on March 14, 2019
Caller type: Call centre
Location: Australia
Caller: Ato

They called from this number and asked payments ‭(03) 8373 0338‬.
0 found this comment helpful
0

Hannah

Posted on March 14, 2019
Caller type: Unknown
Location: Australia
I had a similar call pretending to be the ATO Investigations. Left a landline number , called back no answer.
0 found this comment helpful
0

Anonymous

Posted on March 14, 2019
Caller type: Scam call
Location: Australia
tax fraud scam ,just ignore it .
0 found this comment helpful
0

Anonymous

Posted on March 14, 2019
Caller type: Robocall
Location: Australia
Received a robo call about about an outstanding tax debt for ATO TAX, stating that there is a warrant for my arrest and to please call back. Did not call.
0 found this comment helpful
0

Anonymous

Posted on March 14, 2019
Caller type: Unknown
Location: Australia
I just got the same call. Just now
0 found this comment helpful
0

Yanni

Posted on March 14, 2019
Caller type: Scam call
Location: Australia
Record male machine voice told me I get a tax law sue under my name.
0 found this comment helpful
0

Fridgemusa

Posted on March 14, 2019
Caller type: Scam call
Location: Australia
They left a voicemail threatening me with an arrest warrant!!!
0 found this comment helpful
0

Anonymous

Posted on March 14, 2019
Caller type: Scam call
Location: Australia
left a robotic message claiming they would arrest me if I did not call them back. Clearly spam
0 found this comment helpful
0

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