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Updated: 2025-08-20
20% Spam Score
8 complaints this year, 93 total complaints
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Caller: ScammerVoice message threaten with ATO tax issue
by Anonymous on 2019-05-02Today I got a call from (02) 6216 8872 and (02) 6611 5085, lady with an Indian accent said She's Anna Joyce and her Batch ID is 517J2772, from Australian Federal Police, said you have ATO outstanding balance of A$6711/- and your warrants have been issued, if you don't pay rite now then it will be $96K, and 5 years jail, then she transferred the call to one chinese accent officer and he said this is very serious and confidential matter, never tell it to anyone, while he is on call I have to go to the bank take out $7000/- in cash, then remit this money via Auspost to either China or India, then they will resend it back to Australian Taxation Office, the arrest warrants were hold for 45 minutes only. it was clearly a scam when they asked me to send money overseas.
by Anonymous on 2019-09-06Automated message saying that I had been reported to the ATO and needed to pay back money or legal action would be taken. To resolve quickly it said to press 1. I hung up at this point.
by Anonymous on 2019-05-01
Caller: said from Australian tax officeasking to to press number from dial pad to get the detail information.
by Anonymous on 2019-05-01