Beware of tax scam going around fellas

Today ive been receiving a recorded message on my mobile from a guy with a slight german accent telling me he is calling on behalf of the commonwealth director of public prosecutions and that a warrant for my arrest will be issued shortly regarding non-payment of taxes. The number comes up on my phone as "02 8310 7470" after the threat he tells you to ring the number to discuss the matter further - I presume that's when they get you to pay money to stop your arrest warrant being issued. I called the tax dept. and they confirmed its a scam to get you to send money (I thought it was probably a scam when I received the first call but decided to call tax office on my lunch break) Another number used by the scammer is "02 6100 3027". I just want to give my fellow fishwreckers the heads-up about this crap going on cheers dave


Posts: 5981

Date Joined: 17/06/10

Thanks for the heads up

Fri, 2016-07-15 16:38

It's about that time of the year for all the low lifes to crawl out from under their rocks and try their luck with all kinds of crap "here comes the taxman etc"

chris raff's picture

Posts: 3257

Date Joined: 09/02/10

 Good headsup but I reckon

Fri, 2016-07-15 16:46

 Good headsup but I reckon most here would be on to it .. it’s that 1% that gets sucked in and they predominately vote Greens anyway .

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Willy's picture

Posts: 219

Date Joined: 10/04/08

Scam

Fri, 2016-07-15 16:54

Okay

So what's the difference between scammers and the Tax office??????
Willy

Jarrahland 

Posts: 43

Date Joined: 10/02/13

Difference is....

Fri, 2016-07-15 17:11

Difference is that scammers eventually go away if you keep ignoring them,

Posts: 563

Date Joined: 27/08/09

 I have this one call me

Fri, 2016-07-15 17:43

 I have this one call me every two weeks or so. I would call it a poor philipino accent.

 

sea-kem's picture

Posts: 15008

Date Joined: 30/11/09

 I had the tax office call me

Fri, 2016-07-15 18:23

 I had the tax office call me legit last year and there was quite a stand off while we tried to both verify each other lol. I actually had the guy laughing as he could see my points of him being a scammer. My accountant wasn't impressed as all correspondance is meant to go through her. Oh he just wanted to tell me I owed them money surprise surprise.

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Krusty's picture

Posts: 714

Date Joined: 27/11/15

 Yea I had the same message

Fri, 2016-07-15 18:26

 Yea I had the same message on my phone when I got home today. Could hardly understand the message as it sounded very muffled.

Anyway, I knew straight away it was a scam attempt and thought I would grab a beer, sit down and call back to have a bit of fun....phoned the number and no answer or even an answering machine ....a little disappointed actually....

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My fishing spots are so secret........... even the fish don't know where they are !!

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Date Joined: 22/07/10

I'll wait for the bloke to

Fri, 2016-07-15 19:36

I'll wait for the bloke to come around and arrest me,see who shows up.

Madmerv's picture

Posts: 672

Date Joined: 24/01/15

1%

Fri, 2016-07-15 19:42

 A good mate of mine works overseas and lives in Perth. He was going through an audit by ATO that was getting pretty complicated. I was down the pub having a beer with him when his other half called in tears saying an arrest warrent is being issued and she needs his Visa details to pay the tax asap.

If she had a card in her possesion then they would have got one of that 1% there and then. People under stress do stupid shit.

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 Sometimes when the water is quiet, you can hear the fish laughing at you !

Paul H's picture

Posts: 2104

Date Joined: 18/01/07

 Aussie post email scam is

Fri, 2016-07-15 21:23

 

Aussie post email scam is doing the rounds too about a package that could not be delivered.  wants you to download a dubious "tracking order" file than can damage harddrives etc

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Moking's picture

Posts: 1252

Date Joined: 30/05/12

And if you are with

Fri, 2016-07-15 21:53

And if you are with iinet.net- this is the latest email scam going around:

 "Dear Customer,"

 "After reviewing our payment server we found the following error, your monthly billing balance was paid in twice (202.42 * 2) an amount of 404.84 AUD. in order to receive your money back you are requested to visit your account immediately and complete the claim. 
Then we will refund the second charge of 202.42 AUD to your bank account."

It's a load of crap!

 

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quadfisher's picture

Posts: 1146

Date Joined: 28/09/10

In strong russian accent,"' tttrust no-one!''

Sat, 2016-07-16 08:39

Yep Moking , got the same one last week , with official telstra multi coloured letter head, it really did

look very convincing, right up to when I erased it.

Nigerian lotterys, tax refunds , you just won a i phone in jamaica , I have had them all , I think

what the scammers have done unwittingly , is made us call bulls...t on half of it , and misstrust the rest.

The day I really do win the Nigerian lottery , I am gunna be so pis...d I didnt collect!!

 

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quadfisher

Posts: 1021

Date Joined: 24/11/09

Bank Scam ?

Sat, 2016-07-16 09:31

Had a call from my bank regading a transaction in the states and after quite some debate in establishing identities they were right and my account was suspended

 

chris raff's picture

Posts: 3257

Date Joined: 09/02/10

 lol .. 

Sat, 2016-07-16 10:01

 lol .. 

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Intelligence is like a four-wheel drive. It only allows you to get stuck in more remote places.”

phatfisher1's picture

Posts: 40

Date Joined: 05/12/15

telstra

Sat, 2016-07-16 09:39

Telstra scam doing the rounds too. Exact same one as the iinet that Moking has posted. All looks legit too, wonder how many people have fallen victim to it.

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Krusty's picture

Posts: 714

Date Joined: 27/11/15

Seems a lot of it going on at

Sat, 2016-07-16 09:52

Seems a lot of it going on at the moment,

over night I had an email from PayPal telling me they have detected "Unusual" activity on my PayPal account and have restricted my account until they hear from me.

The email looks fairly legit however simple things like who it's addressed to can give you some clues. It was Dear ...then just my email address instead of my name and requested I click on the link to check my account !!

Never click on email links.....ever.!!

I logged onto my PayPal account and all was good...no problems at all.

This is the thirsd time PayPal has been used to try and scam me.

It did look legit and I can see how people could be fooled into just clicking the link and into the hands of these scum. 

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My fishing spots are so secret........... even the fish don't know where they are !!

Posts: 6265

Date Joined: 26/04/14

 i get this one all the time

Sat, 2016-07-16 09:58

 i get this one all the time even after i deleted the account

uncle's picture

Posts: 9486

Date Joined: 10/02/07

Yeah get a few paypal

Sat, 2016-07-16 10:20

 Ones as well

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chris raff's picture

Posts: 3257

Date Joined: 09/02/10

 Don’t get conned like I did

Sat, 2016-07-16 10:05

 Don’t get conned like I did with the Aldi’s scam particularly during school holidays .. having to slip in a dollar for a trolley then push it 100m back to your car then out of the blue , a little fella around 11yrs old  who closely resembles one of the security guards says “ Hello sir ,can I push your trolley back for you “ .. note to self, get them to push it to the car in the first place as well in future . 

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Intelligence is like a four-wheel drive. It only allows you to get stuck in more remote places.”

Posts: 286

Date Joined: 21/07/14

Aldi email scam

Sun, 2016-07-17 18:04

 As stated above there is a scam which supposed to give 500 dollar vouchers - DO NOT REPLY TO IT.

 

sea-kem's picture

Posts: 15008

Date Joined: 30/11/09

 Scams, I've recently had to

Sat, 2016-07-16 10:08

 Scams, I've recently had to change me email address after being hacked by our African friends. They somehow installed some untraceable software that sends out hundreds of spam from my server. Even now after deleting that account it's still happeneing as they had gotten hold of my contacts, the pricks even address the emails from me. I would shoot these pricks just to get some satisfaction for the stress they've caused.

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uncle's picture

Posts: 9486

Date Joined: 10/02/07

Arrr its a changing world andy

Sat, 2016-07-16 10:22

 Makes you think and stress all the time

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all aggressive fish love bigjohnsjigs

EL SYD's picture

Posts: 599

Date Joined: 16/08/10

 I have two mobile phones.

Sat, 2016-07-16 13:52

 I have two mobile phones. ... one with data for Internet use and the other my actual phone and the ph number that I actually know has no data whats so ever.... it has no Internet at all can't even receive picture messages only basic texts..... this phone does not receive any crank calls.

The tablet with the data does and thats the one with all the scam calls on it.... so when my tablet rings I just ignore it as even I don't know the phone number 

Posts: 4578

Date Joined: 01/02/10

Got to be sure...

Sun, 2016-07-17 18:50

Got to be sure...

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