Comments on (02) 6145 2692

50.00%
Spam Score
0 complaints this year, 47 total complaints

0 complaints this year, 47 total complaints

Comments on (02) 6145 2692


Joel Roberts

Posted on August 25, 2017
Caller type: Scam
Location: Australia
This person claimed to be from the ATO. and asked for my tax file number saying there was a criminal case against me.
14 found this comment helpful
14

adam

Posted on August 25, 2017
Caller type: Scam
Location: Australia
possible ATO Scam.
2 found this comment helpful
2

Chris

Posted on August 28, 2017
Caller type: Unknown
Location: Australia
I just got a message from exactly the same number saying the same thing.
Rang the ATO and they confirmed the ATO did not try to contact me and it was a scam.
1 found this comment helpful
1

Tim

Posted on September 6, 2017
Caller type: Scam
Location: Australia
Wow I just received a phone call claiming from the ATO saying that they've submitted a criminal lawsuit against me because of a tax issue period 2014-2015. They also said the police will come and arrest me and put me in jail for 72hours if I hang up the phone. They said I have to come to the court with $40k penalty or 5 years imprisonment result. I was told I can avoid this if I able to make payment of a lump sum today. I was quite intimidated but after a while talking to the 'supervisor' trying to negotiate, something doesn't add up. Decided to hang up the phone and called my accountant, found it was all scamm!! Be careful friends if you receive a call from this number, do not answer!
0 found this comment helpful
0

Thomas Kunzler

Posted on September 1, 2017
Caller type: Scam
Location: Australia
Claimed to be calling from ATO and left voice mail on moile phone: "Do not disregard this message because it relates to a critical matter. Call back urgently and do not disregard this message".
Deleted msg and reported to scanwatch.gov.au
0 found this comment helpful
0

kristy

Posted on September 1, 2017
Caller type: Unknown
Location: Australia
An scam pretending to be the ATO. have reported to scamwatch
0 found this comment helpful
0

Peter

Posted on September 1, 2017
Caller type: Unknown
Location: Australia
I've a message from the same number that claimed to be from ATO, ask me to call back asap. When I called back he was asking for other name that never known to me. He spoke with an Indian accent, I can also heard from the background also spoken to someone with Indian accent.
0 found this comment helpful
0

Sam C

Posted on September 1, 2017
Caller type: Scam
Location: Malaysia
WARNING:

This is a SCAM. Don't give any of your details to these Scammers.
0 found this comment helpful
0

Anonymous

Posted on September 1, 2017
Caller type: Unknown
Location: Australia
i absolutely couldnt resist. i rang back and gave them a mouthful. At first he laughed because he thought he had me hooked...but then hung up on me after Id given him feedback on his message.
0 found this comment helpful
0

Costa

Posted on September 1, 2017
Caller type: Scam
Location: Australia
Had this number call me and leave a voicemail. Message was left using a text-to-voice synthesiser that sounded extremely fake. Said they were the ATO and needed to speak to me about an urgent matter and that I shouldn't not disregard the message. Obvious scam.
0 found this comment helpful
0

AR

Posted on September 1, 2017
Caller type: Unknown
Location: Australia
I got the same fraud call from Matthew Clark for legal actions for my tax. Reported back to ATO and they have confirmed that this number has been lodged for ATO SCAM.
0 found this comment helpful
0

Trev

Posted on September 1, 2017
Caller type: Scam
Location: Australia
Scam, recorded computer message. Very annoying
0 found this comment helpful
0

Ro

Posted on August 31, 2017
Caller type: Unknown
Location: Australia
Same caller
Called back to see what was really happening
Line not working
Very creepy threatening caller
0 found this comment helpful
0

Jon

Posted on August 31, 2017
Caller type: Scam
Location: Australia
Yep, I got called from this number as well, with legal threats saying there are from the ATO.
0 found this comment helpful
0

Gary

Posted on August 31, 2017
Caller type: Unknown
Location: Australia
ATO scam from India. Should be tracked down and shot.
0 found this comment helpful
0

Therese

Posted on August 31, 2017
Caller type: Unknown
Location: Australia
Got a call from Matthew Clark from ATO saying there was a criminal case against me and to call
0 found this comment helpful
0

Maria

Posted on August 30, 2017
Caller type: Scam
Location: Australia
I got a call. It's amazing how real it seems. Told me I would be arrested immediately for tax evasion. ATO will never threaten you with immediate arrest.
Do not answer.
0 found this comment helpful
0

Bill

Posted on August 30, 2017
Caller type: Unknown
Location: Australia
100% ATO scam
0 found this comment helpful
0

Don

Posted on August 30, 2017
Caller type: Scam
Location: Australia
Absolute ATO scam. I called back and put some pressure on him and he folded like a camping chair. He calls himself Officer Matthew Walsh - but he has a Phillipino accent. Dodgy bastard.
0 found this comment helpful
0

Mat

Posted on August 30, 2017
Caller type: Scam
Location: Australia
Just had the same voice mail message. Strong Asian accent. SCAM
0 found this comment helpful
0

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