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AngelicaM(Newbie)Newbie
6 Aug 2024

I cant believe how this matter of my director penalty notice has been handled by the ATO. I had already proved that I am not the director of the group or company yet my personal income tax refund was transferred to that fraud company. I am disgusted by this service and how long this would take to get resolved. You guys dont work together between departments? I was looking forward for that minuscule amount of refund but my own money was transferred to a company who’s boss has abused and harassed me over the years. I am so disappointed how this has turned out. It takes you seconds to take my money away from me, yet it takes you a million years to remove this director penalty notice on my name and ato portal and have the audacity to take what was for me. I dont have anything to do with that company who exploited me. What else needed to be done for you people to look into my Asic paper. Asic themselves said that I was and i am not a director of that godforsaken company

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RileyATO(Community Moderator)Community Moderator
6 Aug 2024

Hi @AngelicaM,


I agree with Toby, sounds like a lot going on! I'm going to send an email to the address you've registered with so we can get some more details about your situation. Keep an eye out for it.

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Most helpful reply

RileyATO(Community Moderator)Community Moderator
6 Aug 2024

Hi @AngelicaM,


I agree with Toby, sounds like a lot going on! I'm going to send an email to the address you've registered with so we can get some more details about your situation. Keep an eye out for it.

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director penalty notice | ATO Community