Posted on June 14, 2017 Caller type: Unknown Location: Australia
As above. Scam. I rang him back to have a little fun with him and came up with a fake name and address but he didn't answer. Wanted to stir him up a little bit. Can't stand people like this and know that my grandparents would most likely have been quite intimidated by a person like this calling them.
4 found this comment helpful
4
Arrow
Posted on June 13, 2017 Caller type: Unknown Location: Australia
Scam artist calling claiming I needed to get a Loyer to ring them regarding ATO infringement. Don't not answer or call!
1 found this comment helpful
1
CC
Posted on June 9, 2017 Caller type: Unknown Location: Australia
Strange. possibly a scam. Left a voicemail from Canberra, requesting call back asap.
1 found this comment helpful
1
ns
Posted on September 12, 2017 Caller type: Scam Location: Australia
Posted on August 19, 2017 Caller type: Scam Location: Australia
Basically identical to the other reports listed here - message purportedly from "Matthew Clarke" from the ATO.
0 found this comment helpful
0
Lisa
Posted on July 28, 2017 Caller type: Scam Location: Australia
(02) 6172 1017 Number is also used. Same story Matthew Clarke from the ATO (such an Aussie name for such a strong Indian accent) reported the number to both Offical ATO and Police
0 found this comment helpful
0
Darren
Posted on July 11, 2017 Caller type: Scam Location: Australia
I received the same call recently and have uploaded a copy of the voicemail that was left - https://clyp.it/yxjzdc54
0 found this comment helpful
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Another one
Posted on June 29, 2017 Caller type: Unknown Location: Australia
I had the same call today from officer Mathew Clark on (02) 6188 5689
0 found this comment helpful
0
Cedric
Posted on June 22, 2017 Caller type: Scam Location: Australia
Same experience here Scam all the way. Carefull its pretty well done as he doesnt ask for money straight away and challenged me to call ATO to check his ID
0 found this comment helpful
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JC
Posted on June 22, 2017 Caller type: Unknown Location: Australia
Called saying it was Officer Matthew Clark from the ATO and that a law suit wS filed against me. I was to return the call or have my lawyer return the call.
0 found this comment helpful
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Victoria
Posted on June 19, 2017 Caller type: Unknown Location: Australia
I had a call from him this morning. First I answered went to a voice mail saying this is officer Steven Casey calling from the ATO office, dont disregard this call there has been a lawsuit made against me by the ATO & to call back immediately then leaving his extension. I called this number back, showed as Australian Capital Teritory, got him on he had an answer fit everything, said Is been audited, showed fraud in my return for 2014/15, that they had tried to contact me, that now it's in court today & the federal police will arrive with a warrant for my arrest & id be held for 72 hours until all sorted. Amount of $5788 was fraud amount, provides case number. Said nothing I can do now.. then strangelywanted me to stay on the phone for 45 minutes & that it's time sensitive & we would know more shortly. Said call was being recorded & asked me to answer a question honestly, if I had intentionally done fraud etc.
So cunning! Seriously so dodgy! I reports to the true ATO office today. They have had several scams reported to them. I provided this number. Let's hope he gets caught!
0 found this comment helpful
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anon
Posted on June 19, 2017 Caller type: Scam Location: Australia
Scam caller - Can't the police get involved? - they are threatening - saying there is a law suit filed from the ATO - we have a recording of the message - they used (02) 6188 5687 and (02) 6188 5683
0 found this comment helpful
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Steve
Posted on June 15, 2017 Caller type: Scam Location: Australia
Scam, dont answer it
0 found this comment helpful
0
Anonymous
Posted on June 15, 2017 Caller type: Unknown Location: Australia
saying they are ato but are not
0 found this comment helpful
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Sam
Posted on June 14, 2017 Caller type: Unknown Location: Australia
Indian bloke claiming I have a taxation lawsuit and for my lawyer or me to call him...weird
0 found this comment helpful
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JB
Posted on June 14, 2017 Caller type: Scam Location: Australia
Apparently it is a tax scam. Someone claiming to be from the Australian Taxation Office. DO NOT give out your personal details - hang up!
0 found this comment helpful
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scam
Posted on June 14, 2017 Caller type: Scam Location: Australia
Message left on my voicemail, sounds robotic. Someone called Matthew Clarke supposedly an officer from the ATO wants me to call back about a lawsuit.
Scam...block the caller!!
0 found this comment helpful
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josh
Posted on June 14, 2017 Caller type: Scam Location: Australia
automatic call claimed from ato invesrigate tax frauds. Request call back asap. Think it's a scam.
0 found this comment helpful
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scam
Posted on June 14, 2017 Caller type: Unknown Location: Australia
advise calling from australian taxation office Warning: do not give any personal detail ***
0 found this comment helpful
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Nathan
Posted on June 14, 2017 Caller type: Scam Location: Australia
Recorded message purporting to be from the Tax office, but they gave a weird number, and did not address me by name or give any details. Very sus
Comments on (02) 6188 5683
MM
Posted on June 14, 2017Caller type: Unknown
Location: Australia
Arrow
Posted on June 13, 2017Caller type: Unknown
Location: Australia
CC
Posted on June 9, 2017Caller type: Unknown
Location: Australia
ns
Posted on September 12, 2017Caller type: Scam
Location: Australia
Stacey
Posted on August 19, 2017Caller type: Scam
Location: Australia
Lisa
Posted on July 28, 2017Caller type: Scam
Location: Australia
Darren
Posted on July 11, 2017Caller type: Scam
Location: Australia
Another one
Posted on June 29, 2017Caller type: Unknown
Location: Australia
Cedric
Posted on June 22, 2017Caller type: Scam
Location: Australia
JC
Posted on June 22, 2017Caller type: Unknown
Location: Australia
Victoria
Posted on June 19, 2017Caller type: Unknown
Location: Australia
So cunning! Seriously so dodgy! I reports to the true ATO office today. They have had several scams reported to them. I provided this number. Let's hope he gets caught!
anon
Posted on June 19, 2017Caller type: Scam
Location: Australia
Steve
Posted on June 15, 2017Caller type: Scam
Location: Australia
Anonymous
Posted on June 15, 2017Caller type: Unknown
Location: Australia
Sam
Posted on June 14, 2017Caller type: Unknown
Location: Australia
JB
Posted on June 14, 2017Caller type: Scam
Location: Australia
scam
Posted on June 14, 2017Caller type: Scam
Location: Australia
Scam...block the caller!!
josh
Posted on June 14, 2017Caller type: Scam
Location: Australia
scam
Posted on June 14, 2017Caller type: Unknown
Location: Australia
Warning: do not give any personal detail ***
Nathan
Posted on June 14, 2017Caller type: Scam
Location: Australia
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