Posted on June 11, 2015 Caller type: Unknown Location: Australia
Scam - message on my phone stated from ATO and for me or my Attorney to call back on (02) 6152 8690.
6 found this comment helpful
6
Matthew
Posted on April 23, 2015 Caller type: Scam Location: Australia
These clowns leave a recorded message saying they are from the A.T.O. and that you are being investigated for fraud and tax evasion and that you need to call this number today or an arrest warrant will be issued. I have been calling them back and pranking them... They seem to get upset and hang up on me!
6 found this comment helpful
6
Michael
Posted on February 18, 2016 Caller type: Unknown Location: Australia
Posted on June 30, 2015 Caller type: Scam Location: United Kingdom
"John Matthews" is non other than John Eastlake aka [ present legal name] John Roque, a long time fraudster arrived back in Australia from Rio De Janeiro where he was running other frauds for many years and had a nightclub [ went bust] . He is currently located in North Sydney ,living on the proceeds of his many life long crimes. Even drives a new Bentley , currently estranged from his Brazilian wife , Anna Paula Roque [ ex carnival queen] who lives not too far from him with their "son" who attends local schools.
2 found this comment helpful
2
Wendy Parsons
Posted on September 30, 2016 Caller type: Scam Location: Australia
Posted on March 21, 2016 Caller type: Scam Location: Australia
These guys called me today 21/03/2016. Recorded message to call ATO for tax fraud.Call Kenneth Matthews.
1 found this comment helpful
1
Joe Della
Posted on March 4, 2016 Caller type: Unknown Location: Australia
I also received a call today from a Kenneth Mathews claiming he is a representative from the ATO threatening me with tax avoidance/evasion and telling me that I should call him back asap on (02) 8310 6976 and also in a threatening manner to not ignore calling him back, of which I didn't of course. guess it's that time of the year for scammers to start preying on the weak and vulnerable. these nut jobs are the absolute scums of the earth!!!
1 found this comment helpful
1
Barbara
Posted on February 26, 2016 Caller type: Unknown Location: Australia
Posted on February 26, 2016 Caller type: Unknown Location: Australia
mine is a different no (02) 8310 4113..... same sh*t different smell...bloody hell this happened to me scared the hell out of me especially as they claimed that i would be imprisoned etc. Well i first realised it was a scam as my name they called me by is not the name registered on my tax documents. I am called by my third name. I played along with it and they gave me an ultimatum, made me promise not to reveal to anyone and that this Kevin Jones Tax accountant would give me choices. I would need to put $5126 into a nominated account in order to write out my debt. I kept playing along, acting terrified, saying nothing like this has ever happened to me and please do not confiscate my passport and possessions. Well he duly rang this morning to give me the number but kept me hanging on for 10 mins - ok he's back on the line going to give me the account no. he is going to get a big shock when he gets $1 deposited. but then i will have the account no. and hopefully it is linked to some money laundering intot he country and the bastards can be caught
1 found this comment helpful
1
Paul
Posted on July 1, 2015 Caller type: Unknown Location: Australia
Got same call from Kenneth Matthews asking to call them for tax evasion and fraud. Number is (02) 6698 4026. Sounded Filipino accent.
1 found this comment helpful
1
Vicki
Posted on June 23, 2015 Caller type: Unknown Location: Australia
Oh thank god. Got home from work and message on phone exactly the same! Luckily thought of google and yay now I can sleep tonight without wondering what on earth I had done wrong.
1 found this comment helpful
1
Lurline Kelly
Posted on January 16, 2017 Caller type: Unknown Location: Australia
I enjoy free entertainment! Recently at 9:30 pm on a Sunday evening I received a call from a scammer purporting to represent the Police and requesting a donation for the purpose of supporting homeless boys! I made sympathetic noises, asked lots of questions, and kept him on the phone for as long as possible, and asked if he would like $500 cash or my credit card number, and while he was thinking it over I asked " do you intend spending the money on booze or drugs? ". He hung up.
0 found this comment helpful
0
Gold Coast
Posted on September 29, 2016 Caller type: Scam Location: Australia
Got a message today from Kenith Mathews recorded message (02) 6064 2023 tax outstanding what a load of sh*t!
0 found this comment helpful
0
irritated phone scammers
Posted on September 20, 2016 Caller type: Unknown Location: Australia
yeah another Kenneth Matthews call from (02) 6064 2023. as if the ato would contact you with a recorded message by phone. Did not even try to identify me or my name so who it could have been a 8 year old answering to receive the message!. I doubt ato would be that rude as well - the unprofessionalism was also another give away.
0 found this comment helpful
0
Andrew
Posted on September 8, 2016 Caller type: Unknown Location: Australia
Yep got a call from Kenneth Matthews today. Told me I going to be arrested for Tax evasion and to call him back on (02) 8317 3182 rang back. I asked for a butter chicken and lamb rogan josh and he hung up😀 Reported it to ATO scam watch.
0 found this comment helpful
0
Brenda
Posted on August 25, 2016 Caller type: Unknown Location: Australia
Yes also targeting businesses same message they are nothing but scum bags that want to put fear into people collect thier money and live the work free lifestyle. Dont give them anything please.
0 found this comment helpful
0
Joe
Posted on August 19, 2016 Caller type: Unknown Location: Canada
Same guy, same message "Kenneth Matthews" from ATO office..." on number (02) 8317 3182. Very annoying
0 found this comment helpful
0
geoff
Posted on August 18, 2016 Caller type: Scam Location: Australia
same as others,kenneth Mathews,ato,tax fraud etc.number used (02) 8317 3182
0 found this comment helpful
0
Detective Sergeant Russell EWING
Posted on August 16, 2016 Caller type: Unknown Location: Australia
Gday Ken My name is Detective Sergeant Russell EWING from Lismore Police. I would love to talk to you about your experience with Kenneth MATHEWS. Wondering if you still have the nominated account details. I can be reached on (02) 6626 0599 ( Lismore Police Station) or (02) 6626 0610 ( Lismore Detectives Office.) My email is ewin1rus @ nsw.police.gov.au
0 found this comment helpful
0
Detective Sergeant EWING
Posted on August 16, 2016 Caller type: Unknown Location: Australia
Gday Brig, My name is Detective Sergeant Russell EWING from Lismore Police. I would love to talk to you about your experience with Kenneth MATHEWS. Wondering if you still have the nominated account details. I can be reached on (02) 6626 0599 ( Lismore Police Station) or (02) 6626 0610 ( Lismore Detectives Office.)
Comments on (02) 8015 2967
Tony
Posted on June 11, 2015Caller type: Unknown
Location: Australia
Matthew
Posted on April 23, 2015Caller type: Scam
Location: Australia
Michael
Posted on February 18, 2016Caller type: Unknown
Location: Australia
Leonard McPherson
Posted on June 30, 2015Caller type: Scam
Location: United Kingdom
Wendy Parsons
Posted on September 30, 2016Caller type: Scam
Location: Australia
Louise
Posted on March 21, 2016Caller type: Scam
Location: Australia
Joe Della
Posted on March 4, 2016Caller type: Unknown
Location: Australia
Barbara
Posted on February 26, 2016Caller type: Unknown
Location: Australia
brig
Posted on February 26, 2016Caller type: Unknown
Location: Australia
Paul
Posted on July 1, 2015Caller type: Unknown
Location: Australia
Vicki
Posted on June 23, 2015Caller type: Unknown
Location: Australia
Lurline Kelly
Posted on January 16, 2017Caller type: Unknown
Location: Australia
Gold Coast
Posted on September 29, 2016Caller type: Scam
Location: Australia
irritated phone scammers
Posted on September 20, 2016Caller type: Unknown
Location: Australia
I doubt ato would be that rude as well - the unprofessionalism was also another give away.
Andrew
Posted on September 8, 2016Caller type: Unknown
Location: Australia
Reported it to ATO scam watch.
Brenda
Posted on August 25, 2016Caller type: Unknown
Location: Australia
Joe
Posted on August 19, 2016Caller type: Unknown
Location: Canada
geoff
Posted on August 18, 2016Caller type: Scam
Location: Australia
Detective Sergeant Russell EWING
Posted on August 16, 2016Caller type: Unknown
Location: Australia
Detective Sergeant EWING
Posted on August 16, 2016Caller type: Unknown
Location: Australia
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