Posted on November 20, 2023 Caller type: Scam call Location: Australia
A passive and sophisticated scam, received a letter that appears to be legitimate ATO with my TFN included. And why I say it is a passive scam is that it would require me to make the next move and did not give me any impetus to be immediately concerned. Called this 1800 number perplexed more than anything as to how I could have an "on-hold tax debt". After inputting my TFN and DOB to the automated answer, waited only a very short time (first give away) and was asked again for DOB and address, then asked for Super fund. Got suspicious and asked why a myGov notification had not also been sent. Hung up. Logged into myGov and found the ATO site down. Days later logged onto ATO site under For Action: Lodgements are up to date Payments are up to date. It could be this is just a malicious scam and the payment options for the ATO offered on the letter were legit, but the debt was not.
6 found this comment helpful
6
Anonymous
Posted on March 21, 2018 Caller type: Scam call Location: Australia
* * * DEFINITELY A SCAM * * * - Do not give the caller any information. I contacted ATO Scam Report number on 1800 008 540 and reported it. After checking my files they confirmed they were not contacting me and lodged a scam report against this number.
5 found this comment helpful
5
Anonymous
Posted on May 9, 2018 Caller type: Company Location: Australia
Caller: ATO Guys - as of today 9th May 2018 - I just called myself the ATO on 13 28 61 and they verified that the number 1800 305 499 is legitimate. You're safe !
4 found this comment helpful
4
ruth
Posted on December 5, 2016 Caller type: Unknown Location: Australia
Claims to be from the Tax office. Calling at 8pm, wanting confirmation of identity and financial details. Saying I must call back by COB Wednesday (in 48 Hours. I am very suspicious.
1 found this comment helpful
1
Anonymous
Posted on November 26, 2023 Caller type: Unknown Location: Australia
Total scam - total scam - total scam. 26/11/2023
0 found this comment helpful
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tj
Posted on November 23, 2023 Caller type: Unknown Location: Australia
Caller: ATO Actually its legit this 1800 305 499, a rang the ATO normal number to confirm letter contents, and they said your letter is real, they were following up a debt of $102 from 15 years ago. Someone commented about its a scam because they wanted Super details,, they asked me that on the phone part of there security check, just fund, not account numbers. and remember i rang the normal ATO landline number to do this checking.
0 found this comment helpful
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Anonymous
Posted on November 21, 2023 Caller type: Unknown Location: Australia
Full scam. What ever they ask just do not give info. Scam.... Scam... Scam.
0 found this comment helpful
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Ben
Posted on November 21, 2023 Caller type: Scam call Location: Australia
Are you just a helpful citizen then, why are you here in the first place?
0 found this comment helpful
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Ben
Posted on November 21, 2023 Caller type: Scam call Location: Australia
Begs the question why is there so many having to question its legitimacy and why you would be here.
0 found this comment helpful
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Anonymous
Posted on November 20, 2023 Caller type: Unknown Location: Australia
ATO tax department?
0 found this comment helpful
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Anonymous
Posted on November 20, 2023 Caller type: Scam call Location: Australia
Here is the thing the number may be legit most times, but that does not mean it cannot be diverted or intercepted. The letter looked legit and contained my TFN. When I called them about a "on-hold tax debt" the ATO site was down and the letter was the only point of contact when an additional myGov message via the ATO would have been more convincing to me. I hung up after they wanted my super details. I do not conduct any transactions with my super that would concern the ATO. No deposits, no withdrawals.
0 found this comment helpful
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Anonymous
Posted on March 16, 2020 Caller type: Unknown Location: Australia
Looks like a scam re 1800 305 499. This number isn't listed on the ATO website as a contact number and though the voice message is convincing, I can't understand why they wouldn't use a listed ATO number if it was legitimate.
0 found this comment helpful
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Anonymous
Posted on February 20, 2020 Caller type: Unknown Location: Australia
its real
0 found this comment helpful
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Anonymous
Posted on November 22, 2019 Caller type: Unknown Location: Australia
Caller: 1800 305 499 RE Superfund. They were checking our ABN an dTFN
0 found this comment helpful
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Anonymous
Posted on November 21, 2019 Caller type: Unknown Location: Australia
Definitely ATO. Rang ATO and they confirmed it's legit.
0 found this comment helpful
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Anonymous
Posted on November 6, 2019 Caller type: Scam call Location: Australia
Caller: Strain taxatino office Missed call from private no. Hi this is Richard Corpus calling from Strain Taxation Office . Can Mr John pls call Mitch on 1800 305 499 within two business days. Not my name also I have never used the number they call me on sim not in ipad
0 found this comment helpful
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Anonymous
Posted on September 5, 2019 Caller type: Unknown Location: Australia
It is the ATO. People are so stupid in this day and age. Not everything is a scam ffs.
100% this is ato
0 found this comment helpful
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Anonymous
Posted on September 5, 2019 Caller type: Unknown Location: Australia
yes it is
0 found this comment helpful
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Anonymous
Posted on July 19, 2019 Caller type: Unknown Location: Australia
i was told to ring trevour at the ato and when i rang back it was a indian and he wanted my abn i said i have my acn no he said have to have abn then wanted my details then asked 6 questions one contradicted a earlier question and i said how do i know this isnt a scam ?he said i can google the no ?i said you dont know why trevour rang me get him to ring me back and hung up on him scammers everywhere these days
0 found this comment helpful
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Dave
Posted on June 14, 2019 Caller type: Unknown Location: Australia
Comments on 1800 305 499
Anonymous
Posted on November 20, 2023Caller type: Scam call
Location: Australia
Anonymous
Posted on March 21, 2018Caller type: Scam call
Location: Australia
I contacted ATO Scam Report number on 1800 008 540 and reported it. After checking my files they confirmed they were not contacting me and lodged a scam report against this number.
Anonymous
Posted on May 9, 2018Caller type: Company
Location: Australia
Guys - as of today 9th May 2018 - I just called myself the ATO on 13 28 61 and they verified that the number 1800 305 499 is legitimate. You're safe !
ruth
Posted on December 5, 2016Caller type: Unknown
Location: Australia
Anonymous
Posted on November 26, 2023Caller type: Unknown
Location: Australia
tj
Posted on November 23, 2023Caller type: Unknown
Location: Australia
Actually its legit this 1800 305 499, a rang the ATO normal number to confirm letter contents, and they said your letter is real, they were following up a debt of $102 from 15 years ago. Someone commented about its a scam because they wanted Super details,, they asked me that on the phone part of there security check, just fund, not account numbers. and remember i rang the normal ATO landline number to do this checking.
Anonymous
Posted on November 21, 2023Caller type: Unknown
Location: Australia
Ben
Posted on November 21, 2023Caller type: Scam call
Location: Australia
Ben
Posted on November 21, 2023Caller type: Scam call
Location: Australia
Anonymous
Posted on November 20, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on November 20, 2023Caller type: Scam call
Location: Australia
Anonymous
Posted on March 16, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on February 20, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 22, 2019Caller type: Unknown
Location: Australia
RE Superfund. They were checking our ABN an dTFN
Anonymous
Posted on November 21, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on November 6, 2019Caller type: Scam call
Location: Australia
Missed call from private no. Hi this is Richard Corpus calling from Strain Taxation Office . Can Mr John pls call Mitch on 1800 305 499 within two business days. Not my name also I have never used the number they call me on sim not in ipad
Anonymous
Posted on September 5, 2019Caller type: Unknown
Location: Australia
100% this is ato
Anonymous
Posted on September 5, 2019Caller type: Unknown
Location: Australia
Anonymous
Posted on July 19, 2019Caller type: Unknown
Location: Australia
Dave
Posted on June 14, 2019Caller type: Unknown
Location: Australia
Do you have a comment about 1800 305 499?