ATO
Queja 208576 Detalles

  • Fecha cuando ocurrió 02/08/2013
  • Daños Reportados: $450.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Had an email from the 'ATO' saying that I had $450 worth of tax that I hadn't claimed. They provided me with a link to click on which had the legit 'ATO' web address on it (www.ato.gov.au/taxpayers/refundation.html_verify?puser=), but when you click on the link, the URL in the browser says a completely different thing and has nothing to do with the ATO or the Government (http://www.xwendsw.co.za/vew3/404.htm).

I had my suspicions and didn't continue with the form because 1. They addressed me by my email 2. the browser URL had nothing to do with ATO or the Government 3. the email was sent from [email protected]

This is the email they sent...

Dear [insert email address] ,

After the last annual calculations of your fiscal activity we have discovered that you are eligible to receive a tax refund of $450.00 AUD. Kindly complete the tax refund request and allow 2-3 working days to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please visit:

www.ato.gov.au/taxpayers/refundation.html_verify?puser= [insert email address]

Important note about your online refund:

For security reasons, we will record your ip-address, the date and time. Deliberate wrong inputs are criminally pursued and persecuted.

Secure Socket Layer (SSL) Encryption

Extended Validation Secure Socket Layer, or EVSSL for short, means that our site has undergone many rigorous checks to confirm its validity, and has been provided with a 'certificate of authenticity' which can be recognised by your browser.

Sincerely,

Australian Taxation Office (ATO)

  • Buscar Resolución: Otro
  • Take note of this scam and investigate into the origins of this scam then warn others about it

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Resumen del Perfil de la Empresa

  • ATO logo

EstadÌsticas de la Empresa

  • Queja Contra ATO
  • Quejas Presentadas: 8
  • Daños Reportados: $1,452.94
Visite el Perfil de la Empresa Completo

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