刚才有称税务局的人跟我要税号，我怀疑被骗了 - 今天去了税务局，原来税号是可以改的！

瓜农

有个女的打电话来说是税务局的，号码不显示，说有事情跟我谈，先问我税号，我随口告诉了她，她就说没事了，就想问一下税号。我越来越觉得不对劲，太着急告诉她税号了。请教一下高手们，如果是某些骗子刺探到税号，会造成什么后果呢？我能向税务局要求换税号吗？ 谢谢先！

-- 谢谢同学们的回复，按照预约，今天见了税局的人。她让我填了一份TFN申请表，记录了我的材料，说要交到某个部门，由他们决定我这种情况需不需要重新给个税号。另外她告诉我，凡是有接到这种像税务局之类的电话，都要记住对方的名字和分机，然后打回到总机让总机再要到对方，这样才万无一失。

[ 本帖最后由 瓜农 于 2011-7-25 20:25 编辑 ]

waterforce

首先她有没有先确认你的名字，Is that someone? 她知道你是谁吗？她说没事了？这个不对劲啊……

税号不能随便换……

紫萱

他要你税号有什么用
帮你缴税么

telstar

应该是利用你的税号假报税换取退税。立即给ato打电话告诉他们事件备案，特别是你还没报今年的税

joy4land

听起来不对劲，不过想不出来有什么用

eleven_baby

发生过的,有人用你的税号作退税，骗取refund。

pengruijun

应该已经掌握了一些你别的信息了， 比如 姓名， 出生日期

alwaysthebest

注意安全，没有太大问题

fighting010605

学习了

不负有心人

不太对啊,小心点

魔头

税务局的打给你， 问你要税号。。。 这个逻辑

鱼鱼有刺儿

原帖由 魔头 于 2011-7-22 11:52 发表
税务局的打给你， 问你要税号。。。 这个逻辑

想想。。是啊！！

cty535

赶紧打ATO报告此类状况。，以免上当

PNG

如果你交了税，并且可以退回来的话， 我建议你打电话去ATO，给他们备案。 要不然，到下次退税的时候有人就冒充你，帮你退咯。

lee2267

原帖由 PNG 于 2011-7-22 11:55 发表
如果你交了税，并且可以退回来的话， 我建议你打电话去ATO，给他们备案。 要不然，到下次退税的时候有人就冒充你，帮你退咯。

agree.. One of my client.,.. Melbourne Residence, international student, never work.. last year, he received ATO letter,
ask him to pay 6000 tax.. check with ATO. his file showed he worked in SYD company,. and his income was around 45000..never pay PAYG

豆包妈

啥信息也不能说啊
除非是你自己给他们打电话
我经常接到诸如此类的电话，说自己是银行的
我说我不sure你是不是银行的，就是不告诉你id信息
有是的话，给我发信

fztt

骗子！

madeofwood

必须赶快打电话给税局报告。这些人多半是自营生意的老板，他们用你的税号可以帮他们增加开支（就是骗税局你在他们那里打工，给你工钱了。这可以增大企业开支，减少上报的利润。）
如果你的收入不是很高，你就没有什么损失，否则到时候税要多交一些了。

angelaleewi99

前几周的报纸已经有WARNING了，说是骗人的，税务局从来不会打电话问你的税号已经个人信息

MU

personal information..

mi5

问题在于，拿着别人的税号去保税等等，难道不会被查到？

aiaiai

随口就能报出税号，厉害

阿宝又龟了

Is your identity secure?
Protect your tax file number. Protect your identity.

You only have one identity, and it is up to you to protect it from being used by someone else to commit fraud in your name.

Scammers are continually inventing scams designed to steal your identity, your money, or both. They might contact you by email, phone, mail or in person, and they can be very convincing.

Remember, the ATO:
will never ask you to pay money to receive a refund or payment from us.

will never send you an email asking you to provide personal information (like your tax file number (TFN) or credit card number).

may contact you to request payment in relation to outstanding debts but we will never ask you for your credit card details to process a payment on your behalf. Payments should be made through normal ATO payment channels.
Stay one step ahead of the scammers
your tax file number (TFN) is an important part of your identity. Only provide your TFN to an authorised person or organisation, for example the ATO, your bank, Centrelink, your super fund or your employer after you start work.

visit www.ato.gov.au/onlinesecurity to see our tips to staying smart online.
Think you have been the victim of a tax scam?

If you think you have been scammed, contact the ATO immediately by:
phoning us on 1800 060 062 (8.00am–6.00pm, Monday to Friday)
You can also report unsolicited emails claiming to be from the ATO by forwarding the entire email to ReportEmailFraud@ato.gov.au

If you think you have provided your bank account or credit card details to a scammer, contact your bank or financial institution immediately.

More information
www.ato.gov.au/identitycrime
www.scamwatch.gov.au

gracejj

小心骗子

瓜农

谢谢楼上兄弟姐妹们的回复，我刚刚打通了ATO电话，他们很重视，说好像我的TFN被scamed，约了时间下周一和办公室地址让我带上护照，驾照去面谈，我猜是不是给我的数据加上一层什么安全措施。
我的举动确实太轻率了，也给大家提个醒，电话里千万不要随便告诉别人这些信息。

golden100

亡羊补牢

yy88

Scammers looking for a tax return
9 July 2011
Scammers use phone calls, letters, text messages, emails and bogus websites to try to obtain personal information. Many of the scams use the Australian Taxation Office logo.

Mr Stowe advised the best way to avoid falling victim to scams is to approach any unsolicited contact with extreme caution.

“Legitimate banks and financial institutions will not email you asking for personal information, so if you receive such an email you can bet you’re the target of scammers,” he said. “If you receive a suspicious phone call, tell them you will call back on a number listed in the phonebook. If you believe you have been targeted by scammers you should contact your bank or financial institution and check your bank statements.

“Contact organisations directly by telephone to confirm an email’s authenticity or go directly to the official website and look for information there. Don’t click on web links in emails because they can take you to elaborate hoax sites that look legitimate.”

If you think you have been the victim of a tax scam, contact the Australian Tax Office. Call 13 28 61 (8am to 6pm, Monday to Friday). You can also report suspected email scams to the Australian Taxation Office by forwarding the email to reportemailfraud@ato.gov.au. Further information about how to protect yourself from tax scams can be found at www.ato.gov.au/onlinesecurity.

Fair Trading advice to avoid being scammed:

•Don’t respond to offers, deals or requests for your personal details. Stop. Take time to independently check the request or offer.
•Never send money or give credit card, account or other personal details to anyone who makes unsolicited offers or requests for your information.
•Don’t rely on glowing testimonials: find solid evidence from independent sources (not those provided with the offer).
•Never respond to out of the blue requests for your personal details.
•Always type in the address of the website of a bank, business or authority you are interested in to ensure you are logging onto the genuine website.
•Don’t open unsolicited emails.
•Never click on a link provided in an unsolicited email as it will probably lead to a fake website designed to trick you into providing personal details.
•Never use phone numbers provided with unsolicited requests or offers because they could connect you to fakes who will try to trap you with lies.
•Don’t reply to unsolicited text messages from numbers you don’t recognise.
•Always look up phone numbers in an independent directory when you wish to check if a request or offer is genuine.
•Don’t dial a 0055 or 1900 number unless you are sure you know how much you will be charged.

yl001

随口就能说出TFN。。。
我想问 LZ平时背自己的TFN干吗？哈哈

一般情况 只要不显示来电的 都应该注意一点 要反问对方几个问题

frankren

be careful

瓜农

原帖由 yl001 于 2011-7-22 17:12 发表
随口就能说出TFN。。。
我想问 LZ平时背自己的TFN干吗？哈哈

一般情况 只要不显示来电的 都应该注意一点 要反问对方几个问题

同学都这样质问了，俺回答一下，有几个号因为常用到，就存在脑子里怎么也忘不掉了，包括TFN，Credit号，银行的offset账号，银行网上账号。真不是故意要记住的，实在是忘不掉了
今天早上的事情也是太突然了，超级忙，好多事挤在了一起，电话、邮件一股脑好多事情，把我变成了个陀螺，智商严重下降。如果是银行账号和信用卡号我会一下子提高警惕，对TFN从心底还没有形成条件反射。接受同学们的批评，以后不会有这种事了。

[ 本帖最后由 瓜农 于 2011-7-22 22:22 编辑 ]