Comments on (02) 6140 3466

50.00%
Spam Score
0 complaints this year, 26 total complaints

0 complaints this year, 26 total complaints

Comments on (02) 6140 3466


Grant

Posted on September 16, 2015
Caller type: Scam
Location: Australia
The tax agency scam blokes have a new phone number. Ignore.
4 found this comment helpful
4

Alex in perth

Posted on May 19, 2016
Caller type: Unknown
Location: Australia
Received call from this number today stating that i have $7500 owing to me as a result of incorrect bank charges. A Max Lewis called asking for identification details to issue funds. After a search under the number and also a call to the security commission everyobe is correct this is a scam. Do not provide and personal details.
2 found this comment helpful
2

Mozzie_Power

Posted on May 19, 2016
Caller type: Scam
Location: Australia
Very scary this people (She said her name is Christine) even knows my address and full name. I asked them for reference number and they gave me a short reference number (which is too short to be true). They said they called from Reclaim Finance Department (from Federal Government). I refused to verify myself over the phone. They said I can call them back on (02) 6140 3466 and speak to their manager - Max Lewis. They made it sounds not a scam, but surely, it is.
1 found this comment helpful
1

Jo

Posted on September 16, 2015
Caller type: Scam
Location: Australia
Claims to be from the commonwealth department of public prosecutionsacting on behalf of the Australian tax office in Canberra with a pending law suit against ??? as doesn't state a name even though he called our number. He claims we are going to court for tax evasion, a tax storm and tax fraud and we are to call this number. I also have two very similar numbers as this is the 3rd call in about 2 months. The third one he tried to sound more authorative and threatening in his voice to get us to call. This is a known scam with consumer protection as the ATO will not ring and would have sent us a letter and advised us of any problems before the CDPP would get involved. Be aware they are out there!!!!!
1 found this comment helpful
1

lownoise

Posted on June 7, 2016
Caller type: Scam
Location: Australia
Another request to call Max Lewis Aust. Gov. Reclaim Finance Dept. Ref No. BS15 ($7K refund from CommBank) - (02) 6140 3466 what a load of crap. They wanted to verify my DOB - gave them a rubbish date & they confirmed it as OK!
0 found this comment helpful
0

Peter

Posted on May 26, 2016
Caller type: Scam
Location: Australia
As at May 26, 2016, these people are still scamming. Max Lewis is the Manager we tried calling from our home phone, no answer.( our home phone sends no caller id.
I decided to use our mobile. Again no answer however a man with accent decided he would return my mobile call. His caller id was unknown.
The good part was I got a chance to vent my opinion, or should I have scammed, entrapped him. The opportunity was there!
Were is the power of investigation, when the same number has been used and abused for such a long time. The lady that called yesterday was polite and non obtrusive, My wife took that call an Probably unknowingly confirmed our existence ETC.
0 found this comment helpful
0

Harry

Posted on May 19, 2016
Caller type: Unknown
Location: Australia
Rung this number back and told them "This is Detective Inspector Jones from the Fraud squad". They could not hang up quick enough!!!
0 found this comment helpful
0

Jeremy

Posted on April 12, 2016
Caller type: Scam
Location: Australia
They are still going strong on this phone number. They do appear to have various little scams going. I was assured that I was going to get a cheque for over $6000 because I had been overcharged by various banks.
0 found this comment helpful
0

darrell

Posted on April 11, 2016
Caller type: Unknown
Location: Australia
they reckon tey owed my mum money asked her to send money to pay for a cheque someone has to stop these pricks this is disgracefully
0 found this comment helpful
0

Rob

Posted on April 2, 2016
Caller type: Unknown
Location: Australia
Same here. Had $6000.00 for me. CBA had overcharged me. Ignored her advice to call (02) 6140 3466 to speak to their manager, Angela Cooper ( bet that's not her real name).
They rang again within 5 minutes imploring me to call. Let her know what I thought and hung up!!!!!
0 found this comment helpful
0

tony from kangaroo island south oz

Posted on March 31, 2016
Caller type: Scam
Location: Australia
yep , now there going to send me over $6000 dollars back from the banks overcharging , you would not believe how lucky we are down here , just this week we have won international lotteries 3 times and i do feel sorry for the amount of old ladies that are on their death bed with millions of dollars and no family to give it too except me!! i would love to be allowed to be in a room with these people for just 5 mins to explain to them in my special kind of way that they destroy lives with their scams.
0 found this comment helpful
0

Melissa

Posted on October 2, 2015
Caller type: Scam
Location: Australia
My daughter who has a 9 week old baby had phoned the number back. They had her that upset that she spewed all over the floor at the thought of loosing her baby as they told her to kiss the baby goodbye as she is going to jail. Bloody don't answer!!!
0 found this comment helpful
0

Keryn

Posted on September 29, 2015
Caller type: Scam
Location: Australia
The idiots rang here, our private home, today and left the threatening message on our answering machine!
0 found this comment helpful
0

Mary

Posted on September 29, 2015
Caller type: Unknown
Location: Australia
Just had message left on answer phone from this number, sounds like person calling from overseas with very unpleasant threatening and aggressive tone. ATO would not do this. So fed up with these horrible calls to landline, never answer them anymore for this reason,
0 found this comment helpful
0

Jack

Posted on September 29, 2015
Caller type: Scam
Location: Australia
It sounded like a woman to me, but I could barely make out what she was saying due to the heavy accent, in spite of repeatedly replaying the message left on my answering machine. Do I owe money to the ITO? Is that the Irish Tax Office? So many flaws in the message it's not believable at all, just very annoying and a very cheap shot at ripping off the aged and the vulnerable.
0 found this comment helpful
0

LEO

Posted on September 29, 2015
Caller type: Unknown
Location: Australia
SAME AS ABOVE WORSE THAN THE SCUM OF THE EARTH ,
DO NOT CALL THIS SCUM BACK
0 found this comment helpful
0

Caroline

Posted on September 29, 2015
Caller type: Scam
Location: Australia
I just had the same message as Robyn, luckily it went to my answering machine, will avoid answering the phone for awhile!
0 found this comment helpful
0

Denise

Posted on September 29, 2015
Caller type: Scam
Location: Australia
Left a message on the answering machine saying he was from the ITO maybe meant ATO his accent was very strong. Said they were lodging documents against me for Tax Evasion and tax fraud. They said I had to ring back immediately for more details.
Little does he know I don't have an income. Don't fall for their scam!!!!!!
0 found this comment helpful
0

Cathy Retter

Posted on September 29, 2015
Caller type: Unknown
Location: Australia
Message left on answerphone in same vein. Very pushy and threatening, saying they were from the ATO. Obviously not the ATO. Thank goodness they don't understand how the ATO treat Australians in general otherwise I'm sure they'd be much more successful. haha...
0 found this comment helpful
0

Marie

Posted on September 25, 2015
Caller type: Unknown
Location: Australia
Received a call from this number asking for the manager whose name is available on the website. Was advised that our company was being targeted by the ATO for tax evasion and fraud. As if you would be advised of this via a phone call! Being very suspicious of the strong accent and the private phone number I advised I would get the manager to call back. The name I was given was Brandon Jones at (02) 6140 3466. It was not a name that matched the accent!!
0 found this comment helpful
0

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