Hi everyone...
Did anybody receive the email saying:
ATO Requested Information
In response to the request to provide you with the data eBay has
provided please see below the data that has been given to the ATO:
Member ID ******
ID ******
FIRST NAME ****
LAST NAME *****
ADDRESS ****
EMAIL ****
PSTL CODE ****
ITEMS SOLD **
$GMV AUD **
Year 07-08
ITEMS SOLD **
$GMV AUD **
Year 08-09
The data provided to date comprised:
• Contact name and user ID
• Email Address
• Address
• Sales for the period 1 July 2007 – 30 June 2009
In addition the ATO has requested banking account details. We are
continuing to work with the ATO to confirm what banking account details
can, and are required to, be provided and will then provide these.
What is the legislation that says you can provide my details to the ATO?
The Australian Taxation Office (ATO) issued a notice on eBay pursuant to
section 264 of the Income Tax Assessment Act 1936 (Cth) and section
353-10 of Schedule 1 to the Taxation Administration Act 1953 (Cth). For
more information about tax laws, please visit the ATO website at:
Australian Taxation Office Homepage
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I was really worried at first due to the amount of sales I made however I am wondering how many people will actually get called up?!
Does anyone have any real ideas about this? And also, are eBay ALLOWED TO INVESTIGATE SALES THAT WENT THROUGH YOUR PAYPAL into your bank account?!
I would like to know more about this as it has been several months since receiving this email and nothing has happened as of yet and I am unsure what could happened, or whether or not it is a generated email used to scare off potential tax avoiders (in the eyes of the ATO)....
Peace.