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We have been receiving a lot of complaints, about a scam involving the Indian telemarketers, claiming to be from the Australia Tax Office.
The bulk of our complaints have come from (02) 6108 4650, but we have also received complaints from (02) 6100 1822. My elderly parents were rung by this guy twice asking them to send money via Western Union. This entry was posted in News and tagged ato, australian tax office, julia gillard, news, scam, scammers, telemarketers.
We received a call today (Saturday!!) claiming to be from ATO and giving one of the above no.
I just received the same phone call (21-Oct-2011) from operator 123 Alex with heavy Indian accent, explained that i was chosen by ATO and I am eligable for $5900 tax rebate.
Go the Western Unioun even knew where my nearest one was, but don’t tell them what I am doing or they would charge me more. Received a call from an Indian telemarketers named Alex, saying I would get $3200.42 tax refund from ATO.
I got the same call frm chris Bryan teling me dat i have been selected to get 10,000 Aus dollor in a student catargry. I just got the call today about the same story as you guys, thai i will receive $3600.42 from ATO. Yup got phone call bout 5 mins ago saying 3200.42 gave me a ph number 0261000420 and a app number at5468, told to ring to confirm so funds can be sent, I straight away googled scam sure enough. Yes, I also got the same scam and were asked to ring 0261000420.I also googled scan and sure enough, as well. The scam artists offering a tax refund have a new phone # 0280149873 and now operate from 2 Lang st, Sydney. Just received a call from indian speaking person claiming to be from ATO, as I had been of good charcater and paid all of my government accounts on time was eligible for $7000.00 rebate, just phone their accounts department on 0390056224,quote reference A329 and they would assist with my payment. I got a call on friday the 28th of September and it was an Indian sounding woman, and she said she worked for a company who worked on the behalf of the australian government to see if I was eligable for a mortgage rebate. Wish there was some obvious way of making their lives difficult – do any obvious scam baiting tricks work?

As above, but the bank has overcharged me $600, told to obtain Western Union form from the PO and also told not to mention any details to PO staff. Recieved a call from a John Adam [with a heavy Indian accent] wanting to let me know the banks have been ripping me off and that I am entitled to a refund of $4288. Mother got a call from a man claiming to be called James telling her she could get a refund from the ATO of $7000 to get a western union form and that it was confidential and they would call back.
They have changed tact saying you have been referred to the fraud department and you now owe XXX amount of dollares. Phone call left on answering machine threating all sorts of things regarding Tax underpaid.
We feel Australian public, deserves to know about this scam, to help protect themselves, and their loved ones. The scammers call up, and say that Julia Gillard, or the ATO, has $X,XXX in tax or rebates. Operator of the nane Alex explained that i was chosen by ATO and I am eligable for $5900 tax rebate.
He gave me a reference number and another number to call 0 6108 4650, i called my accountant and he sent me to this page, unbelievable that no one is doing anything about this scam.
When told I needed to do it immediately I became suspicious and so researched 1st and so got to this page. Unlucky for him he chose the wrong household where me , my father , my mother and my sisters and brothers all work for a Top 4 Bank In Australia and knew all about their little scams. As I did not believe in what the guy said, ’cause it was obviously ridiculous, I just went online and found this page about the scam. HAVE BEEN APPLYING FOR JOBS OVER THE INTERNET RECENTLY SO THAT IS WHERE THEY CAN GET MY NUMBER AND NAME FROM.Thanks. I was suspicious because the caller used my previous name -not my married name which is now registered with the ATO. First however I had to go to Post Office and wait for a call to fill in paperwork to send money overseas and that I had to first pay $299.
Was given 0261004045 to ring once i had done this, was told to quote NL7Q5 and i would be then given the security pin to be able to claim my $7000 from my bank !!!!! Told me to ring back on 02 6145 2344 and ask for Jason O’Connor, had a very heavy Indian accent.
You might not fall the scam, but you never know if your elderly parents, or those with disabilities may.

Being an Indian origin person,I feel extremely ashamed of these people who are spoiling the name of their country and its people. Guys beware!, and make sure you inform your relatives and friends ( those who are not as bright as yourselves), about the dangers in disclosing personal details to these money hungry jerks.
She asked for information on whos name was on the title of my property, if anyone elses name was on it, and when we had originally bought it, what value it was worth and my age brackett etc she actually was a little rude and wanted to drop the conversation quickly after silly ol me had given her all of this info she wanted and said in a rushed manner ok I will get back to you if you are eligable. We knew it was a scam as I did some investigation before he contactef myhusband second time. This is obviously a scam as the Government would just send a cheque in the first place without having to send it overseas. The scammers have been known to make several followup calls, to check if the money has been sent. Later I thought wow I think I have been scammed and she has all my id etc and can do what ever with the info.. I became suspicious and gave no credit card or bank account details, especially to the girl who rang first and couldn’t spell Adelaide.
He gave me a reference number which I was to quote to the the Accounts Department of ATO Canberra. Once the money is sent, the scammers collect the money, and never send anything back, and ignore all incoming calls. As this is the 6th time I have received calls like this, I just tell them to keep talking as the AFP are tracing this call because it is a known scam. Another thing was their englisg was not good, so could be operating from outside of Australia. So I asked them to resend the government letter with its letter head with a invoice for the lawyer. Some of the scammers, have been claiming that the money is to be sent to UNICEF or other charities.
Now the fact that i have no mortgage and she still wanted those details and oh yes what my job was and if I worked etc..

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