Comments on (08) 7200 0343

50.00%
Spam Score
0 complaints this year, 14 total complaints

0 complaints this year, 14 total complaints

Comments on (08) 7200 0343

Anonymous

Posted on December 8, 2017
Caller type: Scam call
Location: Australia
Man claimed to be from ATO having a report on me conducting tax fraud. When I told him I suspected this was a scam call he denied it but was quick to finish the call and didn’t offer any proof of his validity.
3 found this comment helpful
3

Anonymous

Posted on December 3, 2018
Caller type: Unknown
Location: Australia
Caller: AI entity with American accent - very clearly a script

Told me to call back on number immediately or a warrant for my arrest would be issued. Repeated at end of brief call I would be arrested immediately if I didn't ring back and then ended by wishing me "God Bless" - hilarious!
1 found this comment helpful
1

Anonymous

Posted on December 11, 2017
Caller type: Scam call
Location: Australia
Man with Indian accent claimed to be investigating fraud for ATO. I avoided giving him details as he sounded dodgy and he quickly ended call saying "be prepared to be arrested".
1 found this comment helpful
1

Anonymous

Posted on December 14, 2017
Caller type: Unknown
Location: Australia
Called number back, Indian guy claiming to be from ATO legal department. I called him a scamming c**t and he hung up, I tried to call back but they blocked my number.
0 found this comment helpful
0

Anonymous

Posted on December 14, 2017
Caller type: Unknown
Location: Australia
Indian Guy telling me that he is from ATO and someone has complained about my tax. I told him I am retired and I don't have any tax owing as I am on a pension. He hang up. I called the number back and he answered saying Australian Tax Office how can I help you. His English was extremely bad
0 found this comment helpful
0

M

Posted on December 14, 2017
Caller type: Unknown
Location: Australia
Same as above - pretending to be ATO - much static in the background - total tool
0 found this comment helpful
0

Anonymous

Posted on December 13, 2017
Caller type: Unknown
Location: Australia
claiming he is ATO but I think scam
0 found this comment helpful
0

Anonymous

Posted on December 13, 2017
Caller type: Scam call
Location: Australia
A very foreign person called saying they were from the Australian Federal Police - not that he could say the word federal. Normal stuff - complaint filed, give them money etc. I congratulated him on his career choice, told him his mum and dad would be proud of him and then told him where to go.
0 found this comment helpful
0

Anonymous

Posted on December 13, 2017
Caller type: Unknown
Location: Australia
I was called by John and he said he was with the ATO and said I had some fraud charges or something like that. I called him out and he hung up.
0 found this comment helpful
0

Anonymous

Posted on December 13, 2017
Caller type: Unknown
Location: Australia
Had a missed call from this number, don't know anyone in Adelaide SA, googled number and found this, glad I didn't answer.
0 found this comment helpful
0

Anonymous

Posted on December 12, 2017
Caller type: Unknown
Location: Australia
Indian guy claimed from ATO saying someone laying criminal charges against me and ask do I have a criminal lawyer to represent me. Obviously he is not familiar with the legal system here.

But I wonder how do you locate these guys.
0 found this comment helpful
0

Anonymous

Posted on December 12, 2017
Caller type: Scam call
Location: Australia
Indian claiming to be a police officer - ATO scammer
0 found this comment helpful
0

Anonymous

Posted on December 11, 2017
Caller type: Scam call
Location: Australia
Got a call from this number. The Indian sounding voice claimed he was Detective John Williams (how original) from the ATO calling about sending me a tax refund to the tune of $995.45....... in exchange for my credit card number.
Nothing but scammers but they've flipped the script from claiming I owe the ATO money to claiming the ATO owes me money.
0 found this comment helpful
0

Anonymous

Posted on December 11, 2017
Caller type: Unsolicited call
Location: Australia
Man claimed to be from ATO having a report on me conducting tax fraud. He wanted to deposit AUD 3000 for a government certified voucher.
0 found this comment helpful
0

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