Scammers are calling people and telling them their tax file number is being suspended.

Tax file number suspended call. Our ATO Community is here to help make tax and super easier. Every year the Internal Revenue Service IRS has millions of dollars in tax refunds that go undelivered or unclaimed. 8168004 Taxfiler is a registered trademark of Taxfiler Limited.

They request the call recipient either pay a fine to release their TFN or transfer all bank funds into a holding account to protect it from future misuse. Scammers pretending to be from the ATO tell people their tax file number TFN has either been. Assistant Commissioner Gavin Siebert said that scammers have adopted Robocall technology to target taxpayers across the country.

I just missed a call from 0436376491 and received the same message saying this is the department of services australia your tax file number has been suspended due to illegal activity and to avoid having an arrest warrant issued press 1 now. Australia- phone call scam about tax file number suspension. Undelivered and Unclaimed Federal Tax Refund Checks.

If you move without. This could be if you have departed the country and your visa has expired. SCAM ALERT Be on the lookout for a new phone scam claiming your tax file number TFN has been suspended.

- Answered by a verified Solicitor. All Australian residents can apply for a TFN online. I got a phone call saying something like my tax file number is being suspended and then the phone just hang up on me.

Do not suspend TFNs. There are three types of identifying numbers in California for business returns. Could this be a scam.