Comments on (03) 9021 6918

50.00%
Spam Score
0 complaints this year, 17 total complaints

0 complaints this year, 17 total complaints

Comments on (03) 9021 6918

Jim Laurie

Posted on October 23, 2015
Caller type: Scam
Location: Australia
Claims to be ATO and demands money and threatens jail.
5 found this comment helpful
5

cc

Posted on November 2, 2015
Caller type: Scam
Location: Australia
Caller left message on my answering machine claiming to be from the ATO, regarding tax fraud, apparently if I don't call back I will be arrested lol
1 found this comment helpful
1

Sandra

Posted on October 23, 2015
Caller type: Scam
Location: Australia
ATO tax scam. Calls telling you that they're from the ato and if you don't pay $5000 TODAY you will have the police knocking on your door to arrest you ...TODAY.
Name of Brendan or Brandon? Very rude and aggressive will make you stay on the phone with them to drive to bank.
1 found this comment helpful
1

Anonymous

Posted on November 21, 2017
Caller type: Unknown
Location: Australia
Relationship Manager Kali Hayes emailed me saying they werepurportedly interested in hiring me for OT Capital. "WE OFFER DERIVATIVES TRADING OR FOREX TRADING .WHAT WE DO IS SIMPLY "BUYING AND SELLING" AN ASSET LIKE CURRENCIES, COMMODITIES,INDICES, STOCKS AND INCLUDING CRYPTO CURRENCIES.

BUYING AN ASSET IN LOWER PRICE AND SELL IN HIGHER PRICE IN ORDER TO GENERATE PROFIT .

WE ARE AN ONLINE TRADING COMPANY WHO USES AN CLIENT FRIENDLY PLATFORM . WE OFFER ENDLESS OPPORTUNITY THAT COULD HELP TO POTENTIALLY GENERATE PROFIT IN THE FINANCIAL MARKET BY MEANS OF PROVIDING FREE EDUCATION,NEWS AND SUPPORT FOR OUR CLIENT" I called the number on the email to verify their legitimacy, only to find they were a fake.

What a bloody scam!!
0 found this comment helpful
0

Karen

Posted on November 27, 2015
Caller type: Scam
Location: Australia
Left 5 messages on home phone claiming to be Ron Wilson from the ATO in Vic
0 found this comment helpful
0

Darren

Posted on November 11, 2015
Caller type: Scam
Location: Australia
Definitely a Scam, I kept saying I couldn't understand, so they would get someone else on phone. After a few minutes I had a sinking feeling they may be delaying so they could trace the call back through IP service so I hung up and reported to the Tax office and they said they had been alerted about this scam before regarding Tax Fraud but they did not know what it was about as the perps weren't asking for anything apart from whether I had Legal Representation
0 found this comment helpful
0

Steve

Posted on November 5, 2015
Caller type: Scam
Location: Australia
same scam phone message on my machine saying about tax fraud mentioned a few first names but none related to me. It was an indian english accent not clearly spoken either.
0 found this comment helpful
0

Bruce

Posted on November 5, 2015
Caller type: Unknown
Location: Australia
Considering my phone is on the do not call register doesn't stop him. he is an ....hole
0 found this comment helpful
0

G

Posted on November 5, 2015
Caller type: Scam
Location: Australia
had the same message re fraud and arrest
0 found this comment helpful
0

JP

Posted on November 3, 2015
Caller type: Scam
Location: Australia
Same speil - ATO legal dept etc... but no longer a foreign sounding fellow - it is a recording with an American/English accent. Still a scam and has called me 6 times today.
0 found this comment helpful
0

Jon Doe

Posted on October 29, 2015
Caller type: Scam
Location: Australia
ATO Scam artist calling himself Kevin with an Asian accent. REPORT REPORT REPORT
0 found this comment helpful
0

Helen

Posted on October 29, 2015
Caller type: Scam
Location: Australia
Another scammer who didn't stay too long after being told where to go
0 found this comment helpful
0

Boomer

Posted on October 29, 2015
Caller type: Scam
Location: Australia
Girlfriend had a call from this scumbag today. Indian/Sri Lankan or similar accent. Bob. Said he was from the ATO and she had to call him back and that she needed a lawyer and she was in trouble etc etc. I called him. He said She had to call him and that she was in trouble if she didn't. I told him to "Go f*** himself and that his country sucks at cricket." He hung up.....
0 found this comment helpful
0

Christine

Posted on October 28, 2015
Caller type: Scam
Location: Australia
ATO scam. Hung up when I challenged him. Foreign sounding male.
0 found this comment helpful
0

Patricia

Posted on October 27, 2015
Caller type: Scam
Location: Australia
Mine claimed to be from Tax Office Victoria. Such a strong (European?) accent I couldn't catch his name. Didn't strike me as the way the ATO would be permitted to conduct its business. Hope no-one is caught by it.
0 found this comment helpful
0

Nicole

Posted on October 27, 2015
Caller type: Scam
Location: Australia
Left a voicemail (in an American voice) saying there is a claim for tax fraud against my name and to call back or I will be arrested. What a joke.
0 found this comment helpful
0

Kal

Posted on October 27, 2015
Caller type: Scam
Location: Australia
Called. Left message to call back. Claiming tax department. Saying that there is a fraud against my name so call them back before it goes to court or I get arrested
0 found this comment helpful
0

paul

Posted on October 26, 2015
Caller type: Unknown
Location: Australia
same thing , recorded voice or computer message
0 found this comment helpful
0

malcolm fowler

Posted on October 26, 2015
Caller type: Unknown
Location: Australia
received missed call rang back and person claimed to be from tax office .stating that I have an outstanding amount owing and do I have a criminal solicitor . Thats when I asked if that was the scam and to go ahead with proceedings as I know nothing about it. Then I hung up.
0 found this comment helpful
0

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