Posted on May 5, 2016 Caller type: Unknown Location: Australia
Same idiot phoned us. did anyone actually follow up , what was the scam ...send money , or give me your bank account ???
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Harry
Posted on May 3, 2016 Caller type: Scam Location: Australia
Yep got a call as well and said to call back (02) 8015 2967 - called the ATO and there was no call made to me so thanks for the scare...
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Cg
Posted on May 2, 2016 Caller type: Unknown Location: Australia
Same scumbag called today left msg ph no to call back (03) 4100 0112
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Mrs G
Posted on April 21, 2016 Caller type: Unknown Location: Australia
Received call today (message bank) from Kenneth Mattnews (02) 8599 6100 saying he was for the ATO commonwealth Directory of Plublic Prosecutions Canberra (CDPP) and to call him ASAP with regards to tax evasion and a legal case against ATO for tax evasion and tax avoidance. Sounded like a recorded voice I thought it was a scam. I never called back as did Internet search and also so these posts.
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Kens best mate Greenwood WA
Posted on April 12, 2016 Caller type: Unknown Location: Australia
I have had fun with this idiot for a few days now . Ringing him with false bank details saying numbers wrong when reading them back .telling him how I am glad I got caught and will repay them if they don't put out an arrest warrant on me . now he wont pick up for me...
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Sam
Posted on April 6, 2016 Caller type: Unknown Location: Australia
Posted on March 17, 2016 Caller type: Scam Location: Australia
i came home from work and had the same msg from Kenneth Mathews left on my ansa machine, tried to phone him, no reply. when i looked up his name in google.. omg. def scam. i let canberra tax know, as he now uses a different phone number.. now its (02) 8310 6976 Hope they catch up with him
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Natalie
Posted on March 6, 2016 Caller type: Unknown Location: Australia
Same Message From Kenneth Matthews Claiming To Be From ATO. Scam
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Ralph
Posted on March 3, 2016 Caller type: Unknown Location: Australia
Kenneth Mathews / Matthews Call back (02) 8310 6976. He left a message for us re ATO tax evasion and avoidance. My correspondence comes firstly to my accountant anyway.
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Rosie
Posted on February 29, 2016 Caller type: Scam Location: Australia
Thanks for your posts. Most helpful as just come home to two messages on the machine from Kenneth Mathews.
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Scott
Posted on February 26, 2016 Caller type: Unknown Location: Australia
That's the number he left for me too.
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poi nuit
Posted on February 17, 2016 Caller type: Unknown Location: Australia
tuesday 16/02/16 they are at it again? recieved a call from a kenneth mathews supposedly from cdpp...this is now in Adelaide!!!! not how i wanted to start the day..i just feel bad for people who take this seriously..
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Vanessa
Posted on February 12, 2016 Caller type: Unknown Location: Australia
Just had the same message from a Kenneth Matthews who promised to prosecute because of tax reasons. a Asked us to call (02) 8371 3378. Thanks to everyone on this site for warning me!
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Max
Posted on February 4, 2016 Caller type: Scam Location: Australia
Looks like this scam is starting again in 2016. Kevin Jones, then Kevin Shaw, all claimed I had defrauded the ATO and that I had to get $5871 in cash and then ring Kevin Shaw back on (02) 8317 3547 when I had it otherwise I would be arrested within 45 minutes. I rang the Sutherland Police Station and Andrea told me it was a scam but they couldn't do anything with the information. So just thought I would warn as many as I could.
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Wendy
Posted on January 21, 2016 Caller type: Unknown Location: Australia
Kenneth Matthews still at it with new phone number (03) 4410 3048. Had my message yesterday. What a horrible man. He had a bit of an Irish accent on my call.
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John
Posted on September 19, 2015 Caller type: Scam Location: Australia
Had same scam from John Matthews on answering machine... call (02) 6152 8611.
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Dee
Posted on August 14, 2015 Caller type: Scam Location: Australia
I received the same call on answering machine from A Kenneth Matthews and was asked to call or get m solicitor to call straight back on (02) 6152 8677
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Roger
Posted on July 1, 2015 Caller type: Scam Location: Australia
I too received the call via a message, did some research and then I rang them back.
Not to happy was our man from the sub continent when I gave the names Mr Wal Rus and then I further advised him it could be my boarder who he is after, Mr Li On, who resides near the harbour at Mosman.
Thanks for this site it gave me the ability to play these tools.
Surely a telstra trace would be able to locate these scammers quickly and Police arrest these scum?
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Mike Sydney
Posted on June 25, 2015 Caller type: Scam Location: Australia
Yes. Message on the phone when I got home. Quite threatening advising me of problems with ATO and telling me to contact my "Attorney" I always have one on hand!!. As with the other messages he used the name John Matthews and had an Indian accent. Very pleased I Googled and got this site.
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Marcus
Posted on June 24, 2015 Caller type: Unknown Location: Australia
I was too slow to write down the specific name and contact details, but the same legal threat happened to me earlier this afternoon in Perth, WA, although it seemed an Irish twang. Your heart flutters for a bit, but what on earth is the modus operandi ?
Comments on (02) 8015 2967
Jimmy
Posted on May 5, 2016Caller type: Unknown
Location: Australia
Harry
Posted on May 3, 2016Caller type: Scam
Location: Australia
Cg
Posted on May 2, 2016Caller type: Unknown
Location: Australia
Mrs G
Posted on April 21, 2016Caller type: Unknown
Location: Australia
Sounded like a recorded voice
I thought it was a scam.
I never called back as did Internet search and also so these posts.
Kens best mate Greenwood WA
Posted on April 12, 2016Caller type: Unknown
Location: Australia
Sam
Posted on April 6, 2016Caller type: Unknown
Location: Australia
Den
Posted on March 17, 2016Caller type: Scam
Location: Australia
Natalie
Posted on March 6, 2016Caller type: Unknown
Location: Australia
Ralph
Posted on March 3, 2016Caller type: Unknown
Location: Australia
My correspondence comes firstly to my accountant anyway.
Rosie
Posted on February 29, 2016Caller type: Scam
Location: Australia
Scott
Posted on February 26, 2016Caller type: Unknown
Location: Australia
poi nuit
Posted on February 17, 2016Caller type: Unknown
Location: Australia
Vanessa
Posted on February 12, 2016Caller type: Unknown
Location: Australia
Asked us to call (02) 8371 3378. Thanks to everyone on this site for warning me!
Max
Posted on February 4, 2016Caller type: Scam
Location: Australia
Wendy
Posted on January 21, 2016Caller type: Unknown
Location: Australia
John
Posted on September 19, 2015Caller type: Scam
Location: Australia
Dee
Posted on August 14, 2015Caller type: Scam
Location: Australia
Roger
Posted on July 1, 2015Caller type: Scam
Location: Australia
Not to happy was our man from the sub continent when I gave the names Mr Wal Rus and then I further advised him it could be my boarder who he is after, Mr Li On, who resides near the harbour at Mosman.
Thanks for this site it gave me the ability to play these tools.
Surely a telstra trace would be able to locate these scammers quickly and Police arrest these scum?
Mike Sydney
Posted on June 25, 2015Caller type: Scam
Location: Australia
Marcus
Posted on June 24, 2015Caller type: Unknown
Location: Australia
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