Posted on June 25, 2018 Caller type: Scam call Location: Australia
Threatened with arrest, said it was the ATO, voice recording.
21 found this comment helpful
21
Anonymous
Posted on June 28, 2018 Caller type: Unknown Location: Australia
same message as above left on voicemail... left voicemail threatening arrest scam. have contacted the ATO and reported it as a scam and they mentioned this happens alot around tax time each year. dont provide any personal details of this number calls you or pay anything, just block the number
3 found this comment helpful
3
Anonymous
Posted on June 26, 2018 Caller type: Unknown Location: Australia
Caller: Claiming to be from ATO These calls are becoming too frequent. FYI, just discovered there are a number of websites which can show you which carrier is hosting the phone number that calls you. Then you can ring the carrier directly, and inform them that a number being used on their system is being used for fraudulent purposes. I did this with this particular number, and they took my details and will take that number down. I have had at least another 6 other similar experiences over the last 12 months, reported with scamwatch online, and heard nothing !!
3 found this comment helpful
3
Anonymous
Posted on June 27, 2018 Caller type: Unknown Location: Australia
Stated that ATO had received a formal complaint about my fraudulent activities, caller threatened me with arrest; stated warrants already issued; and to expect prison sentence if I didn't return call. Male voice recording.
1 found this comment helpful
1
Anonymous
Posted on June 26, 2018 Caller type: Unknown Location: Australia
Caller: SCAM pretending to be ATO Very threatening, but a scam. Don't ring them back
1 found this comment helpful
1
Anonymous
Posted on November 28, 2018 Caller type: Unknown Location: Australia
The caller has left a voice message with an automated voice. It claimed that the Australian Taxation Office is filing a tax fraud case under my name. They are investigating me and my family. They tried to reach me and did not hear from me. Therefore they decided the tax fraud was intentional and has filed a lawsuit. It said I have to give them a call back on (03) 9018 7852 as soon as possible. Please report these calls to crime stoppers. https://www.crimestoppers.com.au/
0 found this comment helpful
0
Andrew
Posted on July 11, 2018 Caller type: Scam call Location: Australia
Same scammers called and left a message today claiming an ATD (yes, Australian Taxation Department). First wrong move there..... it's the ATO dummies. Had a good laugh as they say there is a warrant for my arrest. Really.... WHO? no name given... could be for "The Boogie Man" for all i know.... and he doesn't live here. Such a stupid scam at best.... as someone said... their IQ must be that of a small cardboard box..... ha ha ha.... everyone needs to listen to this message for a good laugh. think i might keep it so i can have a laugh next week.
0 found this comment helpful
0
Anonymous
Posted on July 4, 2018 Caller type: Scam call Location: Australia
Caller: claimed to be the ato digital voice message claiming legal case pending whilst quoting a file number. I ignored it , and i never reply to this garbage
0 found this comment helpful
0
Anonymous
Posted on July 4, 2018 Caller type: Unknown Location: Australia
total scam.have rung me for a few years
0 found this comment helpful
0
Pip
Posted on July 3, 2018 Caller type: Unknown Location: Australia
Bastards still active. Got the call today. Reading the posted comments helps you confirm that indeed it was a dirty rotten scoundrel.
0 found this comment helpful
0
Anonymous
Posted on July 3, 2018 Caller type: Unknown Location: Australia
Threatening message said from Federal Police ask to give a call back to this number – claimed to be ATO.
0 found this comment helpful
0
ANONYMUS
Posted on July 3, 2018 Caller type: Scam call Location: Australia
Caller: ATO scammer A scammer threatening message including arrest for unpaid taxes starting to become annoying have contacted ATO they have advised to ignore the call and don’t call back.
0 found this comment helpful
0
John doe
Posted on July 3, 2018 Caller type: Unknown Location: Australia
Caller: ATO scam Why can’t the ATO take any steps , it’s annoying from last 2 years - same B.S Different numbers
0 found this comment helpful
0
Anonymous
Posted on July 2, 2018 Caller type: Scam call Location: Australia
Caller: F***ING morons Do these idiots really think anyone will believe their babyish bullsh*t? I've kept the message because it is so priceless and I couldn't stop laughing!! Would love to see the flakes behind this scam. I'm betting maybe 2nd or 3rd year high school education at best. IQ level of a box of rocks at worst. But hey - knock yourself out buttercup.
0 found this comment helpful
0
Anonymous
Posted on July 2, 2018 Caller type: Scam call Location: Australia
Caller: (03) 9018 5565 Voice recorded message as you answer the call. They claim to be from Australian Federal Police and they advised me that a complaint was issued against my name for an Australian Taxation matter and that there was a warrent to arrest me. I was then urged to call this number and not to ignore. A man with indian accent asnwered the call and after giving him my full name he requsted my tax file number. It was at that stage that i started feeling suspicious so i asked him if he could send me an ato link on my mobile phone so i could follow the prompts and get this sorted. He was confused about this and he said he woyld have dont this in about an hour and then hung up on me. I googled this phone number straight away and it was reported as a serious scam. I contacted my local police station and they advised that i was about the 5th caller with this same complaint. They urged me to report this number to federal police which i also did and my service provider. Some of these people have been caught last year so it is just a matter of time again....please do not give this number any of your personal information and report it to fedetal police. Total scam
0 found this comment helpful
0
Anonymous
Posted on July 2, 2018 Caller type: Unknown Location: Australia
Disgusting that this scam has been going on for years, yet our government does nothing about it (not to mention all the other scams that are going around). Countless Australians losing money to criminals running such scams, yet the government continues to focus on Islamic terrorism and other invisible threats
0 found this comment helpful
0
AussieScamBuster
Posted on July 1, 2018 Caller type: Unknown Location: Australia
Caller: Scammers Symbio Networks www.symbionetworks.com is the VoIP provider for this number. So give them a call on 1300 789 653 and ask them to stop the scammers
0 found this comment helpful
0
Anonymous
Posted on June 29, 2018 Caller type: Robocall Location: Australia
Message from ‘Federal Police’ complaint against me from Aust Tax Office TX1890 return fall to (03) 9018 5565
?? Scam
0 found this comment helpful
0
Daryl
Posted on June 29, 2018 Caller type: Unknown Location: Australia
It's a typical SCAM! Do NOT RESPOND TO IT!
ATO will write to you if there is an issue as will ALL government agencies and Departments.
0 found this comment helpful
0
Anonymous
Posted on June 29, 2018 Caller type: Unknown Location: Australia
Comments on (03) 9018 5565
Anonymous
Posted on June 25, 2018Caller type: Scam call
Location: Australia
Anonymous
Posted on June 28, 2018Caller type: Unknown
Location: Australia
scam. have contacted the ATO and reported it as a scam and they mentioned this happens alot around tax time each year.
dont provide any personal details of this number calls you or pay anything, just block the number
Anonymous
Posted on June 26, 2018Caller type: Unknown
Location: Australia
These calls are becoming too frequent.
FYI, just discovered there are a number of websites which can show you which carrier is hosting the phone number that calls you.
Then you can ring the carrier directly, and inform them that a number being used on their system is being used for fraudulent purposes. I did this with this particular number, and they took my details and will take that number down.
I have had at least another 6 other similar experiences over the last 12 months, reported with scamwatch online, and heard nothing !!
Anonymous
Posted on June 27, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on June 26, 2018Caller type: Unknown
Location: Australia
Very threatening, but a scam. Don't ring them back
Anonymous
Posted on November 28, 2018Caller type: Unknown
Location: Australia
Andrew
Posted on July 11, 2018Caller type: Scam call
Location: Australia
Had a good laugh as they say there is a warrant for my arrest. Really.... WHO? no name given... could be for "The Boogie Man" for all i know.... and he doesn't live here.
Such a stupid scam at best.... as someone said... their IQ must be that of a small cardboard box..... ha ha ha.... everyone needs to listen to this message for a good laugh. think i might keep it so i can have a laugh next week.
Anonymous
Posted on July 4, 2018Caller type: Scam call
Location: Australia
digital voice message claiming legal case pending whilst quoting a file number. I ignored it , and i never reply to this garbage
Anonymous
Posted on July 4, 2018Caller type: Unknown
Location: Australia
Pip
Posted on July 3, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on July 3, 2018Caller type: Unknown
Location: Australia
ANONYMUS
Posted on July 3, 2018Caller type: Scam call
Location: Australia
A scammer threatening message including arrest for unpaid taxes starting to become annoying have contacted ATO they have advised to ignore the call and don’t call back.
John doe
Posted on July 3, 2018Caller type: Unknown
Location: Australia
Why can’t the ATO take any steps , it’s annoying from last 2 years - same B.S
Different numbers
Anonymous
Posted on July 2, 2018Caller type: Scam call
Location: Australia
Do these idiots really think anyone will believe their babyish bullsh*t?
I've kept the message because it is so priceless and I couldn't stop laughing!!
Would love to see the flakes behind this scam. I'm betting maybe 2nd or 3rd year high school education at best.
IQ level of a box of rocks at worst.
But hey - knock yourself out buttercup.
Anonymous
Posted on July 2, 2018Caller type: Scam call
Location: Australia
Voice recorded message as you answer the call. They claim to be from Australian Federal Police and they advised me that a complaint was issued against my name for an Australian Taxation matter and that there was a warrent to arrest me. I was then urged to call this number and not to ignore. A man with indian accent asnwered the call and after giving him my full name he requsted my tax file number. It was at that stage that i started feeling suspicious so i asked him if he could send me an ato link on my mobile phone so i could follow the prompts and get this sorted. He was confused about this and he said he woyld have dont this in about an hour and then hung up on me. I googled this phone number straight away and it was reported as a serious scam. I contacted my local police station and they advised that i was about the 5th caller with this same complaint. They urged me to report this number to federal police which i also did and my service provider. Some of these people have been caught last year so it is just a matter of time again....please do not give this number any of your personal information and report it to fedetal police. Total scam
Anonymous
Posted on July 2, 2018Caller type: Unknown
Location: Australia
AussieScamBuster
Posted on July 1, 2018Caller type: Unknown
Location: Australia
Symbio Networks www.symbionetworks.com is the VoIP provider for this number. So give them a call on 1300 789 653 and ask them to stop the scammers
Anonymous
Posted on June 29, 2018Caller type: Robocall
Location: Australia
?? Scam
Daryl
Posted on June 29, 2018Caller type: Unknown
Location: Australia
Do NOT RESPOND TO IT!
ATO will write to you if there is an issue as will ALL government agencies and Departments.
Anonymous
Posted on June 29, 2018Caller type: Unknown
Location: Australia
Do you have a comment about (03) 9018 5565?