Posted on September 17, 2020 Caller type: Scam call Location: Australia
Caller: SCAMMER PRETENDING TO BE ATO “These automated calls claim their tax file number (TFN) has been suspended and that there is a legal case against their name. ... Pressing one may lead to contact with the scammer, who advises victims their TFN has been suspended because they have several allegations of money laundering or fraud against their name. PLEASE DONT PRESS 1
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Anonymous
Posted on September 17, 2020 Caller type: Scam call Location: Australia
Caller: SCAMMER! “These automated calls claim their tax file number (TFN) has been suspended and that there is a legal case against their name. ... Pressing one may lead to contact with the scammer, who advises victims their TFN has been suspended because they have several allegations of money laundering or fraud against their name. DONT PRESS 1
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Anonymous
Posted on September 17, 2020Caller type: Scam call
Location: Australia
“These automated calls claim their tax file number (TFN) has been suspended and that there is a legal case against their name. ... Pressing one may lead to contact with the scammer, who advises victims their TFN has been suspended because they have several allegations of money laundering or fraud against their name. PLEASE DONT PRESS 1
Anonymous
Posted on September 17, 2020Caller type: Scam call
Location: Australia
“These automated calls claim their tax file number (TFN) has been suspended and that there is a legal case against their name. ... Pressing one may lead to contact with the scammer, who advises victims their TFN has been suspended because they have several allegations of money laundering or fraud against their name. DONT PRESS 1
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