Posted on November 12, 2018 Caller type: Scam call Location: Australia
A call purporting from ATO Australia saying there is a lawsuit under my name
1 found this comment helpful
1
Grant
Posted on January 8, 2019 Caller type: Unknown Location: Australia
Caller: It was the ATO They rang me letting me know there was a serious matter filed against me and lucky I did ring them back - it turns out I'm entitled to inherit $5,000,000 USD and all I have to do is provide all my information and then they wire transfer the cash to me less their fee. I've just go to pay $400 AUD to get the paperwork started. I've acted immediately and should see the funds in my account within 4 weeks.
0 found this comment helpful
0
Anonymous
Posted on November 15, 2018 Caller type: Unknown Location: Australia
Caller: Indian accent fellow Scammer who said he was an officer from the Taxation Office . DO NOT say your name and address as they are recording your voice block number immediately
0 found this comment helpful
0
pissed off
Posted on November 13, 2018 Caller type: Unknown Location: Australia
Caller: some indian caller CLAIMING TO BE FROM THE ATO WITHA LAWSUIT FILED AGAINST ME AND FOR ME TO RING THEM BACK AN ASK FOR DPT DIV 731, WITH MY NAME AND ADDRESS, I RANG MY TAX AGENT AND TOLD THEM, THEY THEN RANG THE ATO AND THE ATO HAS SAID THAT IF THERE IS A PROBLEM WITH A CLIENT, THEY WILL RING THE TAX AGENT 1ST, NOT....... THE CLIENT. PLUS WHEN THEY LEFT A VOICE MESSAGE ON MY PHONE IT CAME UP - A LOST SUITCASE WAS FILED AGAINST ME
0 found this comment helpful
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Anonymous
Posted on November 12, 2018 Caller type: Robocall Location: Australia
A call from some division claiming that they were about to issue an arrest warrant under my name if they didn't hear back from me.
0 found this comment helpful
0
Leon
Posted on November 12, 2018 Caller type: Scam call Location: Australia
Caller: Scammer computer generated voice telling me it was the ATO and there is a lawsuit under my name and if we don't get back to them they will have to get us arrested
0 found this comment helpful
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Anonymous
Posted on November 12, 2018 Caller type: Scam call Location: Australia
Did not pick up as I didn't recognize the number. Voicemail was a computer generated voice saying to call back otherwise they'll have to file a warrant for my arrest. Classic scam call using scare tactics on elderly or non-English speakers.
0 found this comment helpful
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Anonymous
Posted on November 12, 2018 Caller type: Scam call Location: Australia
Caller: Claimed to be "the tax department" Automated call with recorded message claiming the tax department is going to sue me. Obvious scammer, ATO would message you through MyGov first.
0 found this comment helpful
0
Anonymous
Posted on November 12, 2018 Caller type: Scam call Location: Australia
Scammers pretending to be from ATO with arrest warrant etc. Do not be fooled. Google ATO phone scam for more info.
Comments on (07) 3103 3229
Anonymous
Posted on November 12, 2018Caller type: Scam call
Location: Australia
Grant
Posted on January 8, 2019Caller type: Unknown
Location: Australia
They rang me letting me know there was a serious matter filed against me and lucky I did ring them back - it turns out I'm entitled to inherit $5,000,000 USD and all I have to do is provide all my information and then they wire transfer the cash to me less their fee. I've just go to pay $400 AUD to get the paperwork started. I've acted immediately and should see the funds in my account within 4 weeks.
Anonymous
Posted on November 15, 2018Caller type: Unknown
Location: Australia
Scammer who said he was an officer from the Taxation Office .
DO NOT say your name and address as they are recording your voice block number immediately
pissed off
Posted on November 13, 2018Caller type: Unknown
Location: Australia
CLAIMING TO BE FROM THE ATO WITHA LAWSUIT FILED AGAINST ME AND FOR ME TO RING THEM BACK AN ASK FOR DPT DIV 731, WITH MY NAME AND ADDRESS, I RANG MY TAX AGENT AND TOLD THEM, THEY THEN RANG THE ATO AND THE ATO HAS SAID THAT IF THERE IS A PROBLEM WITH A CLIENT, THEY WILL RING THE TAX AGENT 1ST, NOT....... THE CLIENT.
PLUS WHEN THEY LEFT A VOICE MESSAGE ON MY PHONE IT CAME UP - A LOST SUITCASE WAS FILED AGAINST ME
Anonymous
Posted on November 12, 2018Caller type: Robocall
Location: Australia
Leon
Posted on November 12, 2018Caller type: Scam call
Location: Australia
computer generated voice telling me it was the ATO and there is a lawsuit under my name and if we don't get back to them they will have to get us arrested
Anonymous
Posted on November 12, 2018Caller type: Scam call
Location: Australia
Voicemail was a computer generated voice saying to call back otherwise they'll have to file a warrant for my arrest. Classic scam call using scare tactics on elderly or non-English speakers.
Anonymous
Posted on November 12, 2018Caller type: Scam call
Location: Australia
Automated call with recorded message claiming the tax department is going to sue me. Obvious scammer, ATO would message you through MyGov first.
Anonymous
Posted on November 12, 2018Caller type: Scam call
Location: Australia
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