Posted on June 16, 2021 Caller type: Scam call Location: Australia
Caller: Jasmine martiz With same badge number.
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Chantal
Posted on March 24, 2021 Caller type: Scam call Location: Australia
Caller: Jasmine Martiz badge number 827J111 Scam Scam Scam!!! ATO has confirmed this is a scam. Do not give your personal details over the phone even if they give you a badge number. She told me I had a warrant for my arrest for money laundering in NSW, SA and Victoria and I live in Queensland. Do not give your tax file number, date of birth or bank account details to anyone over the phone for our protection. Cheers, Chantal
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Chantal
Posted on March 24, 2021 Caller type: Scam call Location: Australia
Caller: Jasmine Martiz badge number 827J111 Ext 1022 Scam Scam Scam! ATO has confirmed this is a scam. Jasmine rang and told me I had a warrant for my arrest for money laundering against my tax file number, and that I had bank accounts in NSW, SA and Victoria and I live in Queensland. Do not give your details even after they give you a badge number to make you feel at ease to give out personal information.
Comments on 0423 519 400
Anonymous
Posted on June 16, 2021Caller type: Scam call
Location: Australia
With same badge number.
Chantal
Posted on March 24, 2021Caller type: Scam call
Location: Australia
Scam Scam Scam!!!
ATO has confirmed this is a scam.
Do not give your personal details over the phone even if they give you a badge number. She told me I had a warrant for my arrest for money laundering in NSW, SA and Victoria and I live in Queensland.
Do not give your tax file number, date of birth or bank account details to anyone over the phone for our protection.
Cheers,
Chantal
Chantal
Posted on March 24, 2021Caller type: Scam call
Location: Australia
Scam Scam Scam!
ATO has confirmed this is a scam. Jasmine rang and told me I had a warrant for my arrest for money laundering against my tax file number, and that I had bank accounts in NSW, SA and Victoria and I live in Queensland. Do not give your details even after they give you a badge number to make you feel at ease to give out personal information.
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