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22/10/2006 · FRAUDSTERS have sent fake letters on Tax Office letterhead to businesses seeking the personal information of employees, the Australian Taxation Office has warned. ATO assistant commissioner Judy Lind said the scam letters claimed the employer was being audited and sought information about workers. 15/08/2016 · A variation of this scam asks you to purchase a ‘Load and Go’ card. Key indicators of this scam: Cold calling unsolicited call You are advised that there is a warrant for your arrest The callers use an aggressive tone You are asked to make a payment without having received any prior advice or correspondence from the ATO. 16/11/2018 · Payments through Bitcoin ATMs have now overtaken iTunes vouchers as the most common method of scam payments reported to the ATO. “Our advice is simple — the ATO will never ask you to make a payment into an ATM or via gift or prepaid cards such as iTunes and Visa cards, or direct credit to be paid to a personal bank account,” Ms Anderson said. I suggest the first thing your partner does or you if you are an authorised contact person on their tax return is to contact the ATO to verify that the letter of demand is a genuine ATO letter. Your partner can phone ATO special scam area on 1800 008 540 between 8:00am–6:00pm Monday to Friday EST. 05/07/2017 · According to the ATO, 48,084 scams were reported between July and October last year. Already this year, the tax office has received more than 17,000 scam reports. Of these, 113 Australians handed over $1.5 million to scammers, while 2500 provided some sort.

14/07/2016 · The ATO doesn’t chase debts in this way so any phone call like this is always a scam. “The ‘ATO-officer’ will often leave an Australian landline number to call back on, though that typically diverts to a mobile god-knows-where. This seems to have been a very effective scam, there are multiple. 04/12/2018 · ATO issues high alert after spike in November tax scams. The Tax Office has issued a high alert after more than $800,000 was reportedly lost during November due to a spike in scam phone calls.

11/07/2017 · Even they admit their systems are completely stuffed. My "letter of demand" were going to a mygov account that i had never created or even knew the website existed! Pay the original amount. If a debt collector or the ato send a letter of demand regarding interest on the original outstanding balance call the ato up first. A common tax time scam involves scammers claiming that you have overpaid your tax and are entitled to a refund, but that you have to pay a tax or administration fee upfront in order for the money to be released. Another tax scam is based on the ruse that you owe money due to a miscalculation from the previous financial year. The scam is timed to coincide with the cut-off date for people needing to have their tax returns submitted to the Australian Tax Office. Most of these scams occur over the phone. People get a call from an aggressive scammer directly or receive a robotic-sounding voice message informing them they need to contact a phone number in relation to an outstanding tax debt, or face imminent arrest and.

10/02/2019 · “This scam is not just targeting your money, but is after your personal information in an attempt to steal your identity. “Taxpayers should be wary of any phone call, text message, email or letter about a tax refund or debt, especially if you weren’t expecting it.”.

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