Posted on July 2, 2015 Caller type: Scam Location: Australia
Message received on landline voicemail. From a person stating he was from the Australian Taxation Office. He said his name was Jason O'Connor and there had been a law suit filed against our name (not mentioning any actual name), and before the police arrived at the door we needed to call him back on (02) 6152 8615. After contacting the ATO on the official number it was confirmed that this was a scam.
12 found this comment helpful
12
Kerry
Posted on July 9, 2015 Caller type: Unknown Location: Australia
Call from Kenneth Mathews saying we are going to be charged with tax evasion and to call ASAP. Sounds very suspicious
3 found this comment helpful
3
Fi T
Posted on July 16, 2015 Caller type: Scam Location: Australia
I received this exact same call on Monday - message on answering machine from Kenneth Matthews on (02) 6152 8615. Said they'd received a legal petition regarding tax evasion and fraud, and I should get my "attorney-at-law" to contact them. Didn't actually mention my name. I phoned the ATO to report.
2 found this comment helpful
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Concerned Pensioner
Posted on May 11, 2016 Caller type: SMS Location: Australia
Kenneth Matthews is trying his SCAM again. He is NOT an ATO representative from Canberra. The number he left for me to ring was (02) 8880 0211. Report all scams like this to the ATO, I did.
1 found this comment helpful
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Leslie R
Posted on July 14, 2015 Caller type: Unknown Location: Australia
Kenneth Matthews needs to be shot....
1 found this comment helpful
1
Jae E
Posted on May 10, 2016 Caller type: Scam Location: Australia
We have had a voice message left today from Kenneth Matthews (02) 888 00211 with the same accusations of Tax avoidance. We have confirmed with ATO that the number he left is not an official ATO phone number and it has been reported as a scam.
0 found this comment helpful
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Linda
Posted on March 25, 2016 Caller type: Scam Location: Australia
Second time we've had a call from "Officer" Kenneth Matthews, each time with the same message. Called the ATO the first time, they said under no circumstances to ring the number.
0 found this comment helpful
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Linda
Posted on March 20, 2016 Caller type: Scam Location: Australia
Got a call from Kenneth Mathews. Message left on answering machine re. tax evasion or fraud. Ring back urgently or get your legal representative to call. Urged not to take this matter lightly. The no left was (02) 8310 6976. The call came on 17th March. This scammer is obviously still around.
0 found this comment helpful
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Judy Pridmore
Posted on February 22, 2016 Caller type: Scam Location: Australia
I received a call from Kenneth Matthews 18/02/16 and he left a message as per above. Phone number he left was (02) 6064 2026. Seems he's still doing the same thing.
0 found this comment helpful
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HC
Posted on December 14, 2015 Caller type: Scam Location: Australia
Similar message from Kenneth Matthews on 14/12/15 left on my landline regarding "legal case filed against you by the ATO..." etc etc. But the call back number this time was (02) 6064 2005. Definitely a scam I believe and thanks everyone for the confirmation.
0 found this comment helpful
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Denise
Posted on October 21, 2015 Caller type: Unknown Location: Australia
a client received same call as others advising of tax evasion and fraud. No reference given but the call back number of (02) 6152 6815
0 found this comment helpful
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Kaz
Posted on October 19, 2015 Caller type: Unknown Location: Australia
Yes I had exactly the same call just know, it is very disconcerting.
0 found this comment helpful
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Muirgen
Posted on August 10, 2015 Caller type: Unknown Location: Australia
The same thing happened to me - Jason O'Connor rang number left a message with the same number on my landline. It was repeated a week later with another message with a different number (02) 6100 8557.
0 found this comment helpful
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Paul
Posted on July 25, 2015 Caller type: Unknown Location: Australia
Another Bullsh*t call from Kenneth Mathews.................hang the bastard
0 found this comment helpful
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Bloke48
Posted on July 22, 2015 Caller type: Scam Location: Australia
Here is the exact text from our message yesterday, 21 July 2015:
"Hi, This is Kenneth Matthews calling you from ATO Australia Taxation Office headquarter in Canberra.
We have received a legal petition filed against your name regarding tax evasion and tax fraud and we want you or your retained attorney of record to return the call. Our hotline number is (02) 6152 8615. I repeat (02) 6152 8615.
Again, this is Kenneth Matthews calling you from ATO. We want you to return the call at your utmost attention. Thank You. Goodbye."
0 found this comment helpful
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Sheila
Posted on July 21, 2015 Caller type: Unknown Location: Australia
Exactly the same message from Kenneth Mathews on my phone this morning. I've also phoned the ATO who are adding this call to their investigation list. Thank goodness I found this site, I feel much better after reading other posts.
0 found this comment helpful
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GREG
Posted on July 20, 2015 Caller type: Scam Location: Australia
Ken mathews rang left message on land line say being investigated for tax issues checked with acct advise scam as per other comments below
0 found this comment helpful
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Kellie
Posted on July 20, 2015 Caller type: Unknown Location: Australia
Received the exact same message from Kenneth regarding tax evasion and tax fraud and to call back on (02) 6152 8615. Rang the ATO and was told this is a scam that has been going on for 8 months.
0 found this comment helpful
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MC
Posted on July 17, 2015 Caller type: Scam Location: Australia
Received a message on landline answering machine from an individual stating that he was "Kenneth Mathews" calling from the ATO and that a law suit had been filed against "your name" for tax aversion and tax fraud and to call him back on (02) 6152 8615.
0 found this comment helpful
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James
Posted on July 16, 2015 Caller type: Scam Location: Australia
Called this number back. As i actually work for the ATO i told them i know they are a scam. They decided to tell me they would f**ck my sister. They are using a Skype Number.
Comments on (02) 6152 8615
Wazza R
Posted on July 2, 2015Caller type: Scam
Location: Australia
Kerry
Posted on July 9, 2015Caller type: Unknown
Location: Australia
Fi T
Posted on July 16, 2015Caller type: Scam
Location: Australia
Concerned Pensioner
Posted on May 11, 2016Caller type: SMS
Location: Australia
He is NOT an ATO representative from Canberra. The number he left for me to ring was (02) 8880 0211.
Report all scams like this to the ATO, I did.
Leslie R
Posted on July 14, 2015Caller type: Unknown
Location: Australia
Jae E
Posted on May 10, 2016Caller type: Scam
Location: Australia
Linda
Posted on March 25, 2016Caller type: Scam
Location: Australia
Linda
Posted on March 20, 2016Caller type: Scam
Location: Australia
Judy Pridmore
Posted on February 22, 2016Caller type: Scam
Location: Australia
HC
Posted on December 14, 2015Caller type: Scam
Location: Australia
Denise
Posted on October 21, 2015Caller type: Unknown
Location: Australia
Kaz
Posted on October 19, 2015Caller type: Unknown
Location: Australia
Muirgen
Posted on August 10, 2015Caller type: Unknown
Location: Australia
Paul
Posted on July 25, 2015Caller type: Unknown
Location: Australia
Bloke48
Posted on July 22, 2015Caller type: Scam
Location: Australia
"Hi, This is Kenneth Matthews calling you from ATO Australia Taxation Office headquarter in Canberra.
We have received a legal petition filed against your name regarding tax evasion and tax fraud and we want you or your retained attorney of record to return the call. Our hotline number is (02) 6152 8615. I repeat (02) 6152 8615.
Again, this is Kenneth Matthews calling you from ATO. We want you to return the call at your utmost attention. Thank You. Goodbye."
Sheila
Posted on July 21, 2015Caller type: Unknown
Location: Australia
GREG
Posted on July 20, 2015Caller type: Scam
Location: Australia
Kellie
Posted on July 20, 2015Caller type: Unknown
Location: Australia
MC
Posted on July 17, 2015Caller type: Scam
Location: Australia
James
Posted on July 16, 2015Caller type: Scam
Location: Australia
I have registered a complaint with Skype
Do you have a comment about (02) 6152 8615?