Posted on September 23, 2016 Caller type: Scam Location: Australia
It is clearly an offence to impersonate an officer of the ATO, so I have reported the matter to the Federal Police. I presume that "Kenneth" will be investigated.
10 found this comment helpful
10
Magda Rokfalussy
Posted on September 18, 2016 Caller type: Scam Location: Australia
Had three messages left by someone purporting to be Kennneth Matthews from the ATO legal dept about avoided tax etc. Scam. Called back and challenged them and they hung up.
4 found this comment helpful
4
Aldo Crino
Posted on August 14, 2017 Caller type: Unknown Location: Australia
Yet another fraud proclaiming to be the ATO - bloody twits - I'm a registered tax agent!!!
1 found this comment helpful
1
RJH
Posted on August 14, 2017 Caller type: Unknown Location: Australia
Received a call from this number today 14/08/2017 saying we had been done for tax fraud and to call back a Michael Anderson om (02) 6064 2023 and not to ignore the message and to call back urgently. Scammmmmmmmmmmmmmm be careful
1 found this comment helpful
1
Annoyed
Posted on May 25, 2017 Caller type: Unknown Location: Australia
They are still using this number to harrass people. How come these people never get shut down.
1 found this comment helpful
1
Hannah
Posted on May 25, 2017 Caller type: Scam Location: Australia
Missed call from this same number. My phone says its from Albury NSW. Glad I didn't answer!
1 found this comment helpful
1
Selena
Posted on May 25, 2017 Caller type: Unknown Location: Australia
I've got a call then when I picked up they didn't reply
1 found this comment helpful
1
ffgabor
Posted on May 24, 2017 Caller type: Unknown Location: Australia
This person rang from 'InterGroup Australia' regarding a survey however their english was not very good. Have reported it.
1 found this comment helpful
1
Peta
Posted on September 29, 2016 Caller type: Scam Location: Australia
They left a msg on voicemail at 9.17am. Same msg left as everyone says by Kenneth Mathews. Someone in our home got the msg and rang back stressing out. I told them about this site and thankfully found all these complaints! Thank you everyone, this site is a great tool to help everyone not fall victim to these low lifes....
1 found this comment helpful
1
Toni-Lee
Posted on September 25, 2018 Caller type: Unknown Location: Australia
Caller: (02) 6064 2023 I received a call today (25/9/18). So nothing has been done about this so called ATO guy. what to do?
0 found this comment helpful
0
Brian
Posted on September 20, 2018 Caller type: Financial services Location: Australia
Apparently I have a mortgage and they wanted to 'assist' with some ready finance... Haven't had a mortgage in 15years *LOL* - told them I was renting :-)
0 found this comment helpful
0
Anonymous
Posted on August 24, 2018 Caller type: Unknown Location: Australia
Called, it rang twice and hang up. Nuisance call
0 found this comment helpful
0
Anonymous
Posted on August 23, 2018 Caller type: Unknown Location: Australia
An Indian trying to defraud money from hard working individuals. If you see this number don’t answer it. When the federal police find these people they should be shot.
0 found this comment helpful
0
Anonymous
Posted on August 7, 2018 Caller type: Unknown Location: Australia
When I call this number back, it says that Optus advised that this number has been disconnected. I have added this number to auto-reject. Can Optus or Telstra do anything to prevent scammers contacting good people of Australia and wasting our time and money? This needs to stop. I receive over 5 phone calls a day from scammers.
0 found this comment helpful
0
Anonymous
Posted on August 5, 2018 Caller type: Scam call Location: Australia
Missed a call from this number. No message left. Weird as ATO doesn’t normally call they put it in letters (official). I’m so sick of people trying to scam people for money. ESP when they target good people. Seriously scum of the earth and hope the feds set a task force on people like this to officially have them charged and sh*t down for good! Our telco’s should be doing more to protect our identities/numbers from getting in the hands of these scammers!
0 found this comment helpful
0
Nick
Posted on September 14, 2017 Caller type: Unknown Location: Australia
Thanks for the heads up guys. These ATO fraudsters must be pretty technically competent to evade the federal police follow-up. I always check strange numbers that wont leave messages here first. Regards.
0 found this comment helpful
0
Jan
Posted on August 17, 2017 Caller type: Unknown Location: Australia
Got a phone call from him yesterday doesn't look like much has been done about it since Sept 2016
0 found this comment helpful
0
Fi
Posted on August 17, 2017 Caller type: Scam Location: Australia
Received a phone call from Michael re tax fraud. Hung up
0 found this comment helpful
0
Abby
Posted on August 16, 2017 Caller type: Scam Location: Australia
I have received the same scam call today regarding ATO and fraud. I have recently applied for a rental property, Kenneth knew information that was only provided to the real estate agent...where is the link I wonder?
0 found this comment helpful
0
Kevin
Posted on August 16, 2017 Caller type: Unknown Location: Australia
I have spoken to police link as I have received messages and a few calls as well so they have suggested I talk to my local station as they are investigating a fraud issue that my wife and I have become victims of
Comments on (02) 6064 2023
Stuart
Posted on September 23, 2016Caller type: Scam
Location: Australia
Magda Rokfalussy
Posted on September 18, 2016Caller type: Scam
Location: Australia
Aldo Crino
Posted on August 14, 2017Caller type: Unknown
Location: Australia
RJH
Posted on August 14, 2017Caller type: Unknown
Location: Australia
Annoyed
Posted on May 25, 2017Caller type: Unknown
Location: Australia
Hannah
Posted on May 25, 2017Caller type: Scam
Location: Australia
Selena
Posted on May 25, 2017Caller type: Unknown
Location: Australia
ffgabor
Posted on May 24, 2017Caller type: Unknown
Location: Australia
Peta
Posted on September 29, 2016Caller type: Scam
Location: Australia
Toni-Lee
Posted on September 25, 2018Caller type: Unknown
Location: Australia
I received a call today (25/9/18). So nothing has been done about this so called ATO guy. what to do?
Brian
Posted on September 20, 2018Caller type: Financial services
Location: Australia
Anonymous
Posted on August 24, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on August 23, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on August 7, 2018Caller type: Unknown
Location: Australia
Anonymous
Posted on August 5, 2018Caller type: Scam call
Location: Australia
Nick
Posted on September 14, 2017Caller type: Unknown
Location: Australia
Jan
Posted on August 17, 2017Caller type: Unknown
Location: Australia
Fi
Posted on August 17, 2017Caller type: Scam
Location: Australia
Abby
Posted on August 16, 2017Caller type: Scam
Location: Australia
Kevin
Posted on August 16, 2017Caller type: Unknown
Location: Australia
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