Posted on May 1, 2015 Caller type: Scam Location: Australia
Yes - some complaint (Brisbane). Has left 2 separate messages on out answering machine. I'm sure the (02) prefix probably tricks a few people into thinking it's a genuine call.
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Graham Smith
Posted on May 1, 2015 Caller type: Scam Location: Australia
Today, 1/05/15, there was a message on my answering machine from Kevin Shaw at the ATO HQ saying that I was accused of tax fraud and tax evasion, and that I had to immediately call his direct no. (02) 8015 2967 to avoid further legal action. Oddly however he didn't mention my name. This raised my suspicions to the highest level so I immediately Googled his number. The other comments here clearly show this to be a scam, so thanks to all the others who've posted comments here and if anyone else ends up here, be advised not to phone back and just ignore and laugh off this silly business!
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DONVALE VIC
Posted on May 1, 2015 Caller type: Scam Location: Australia
call from kevin shaw i was away wife home in a mad panick than had 2nd call 1300 131 296 money recovery
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Kate
Posted on April 30, 2015 Caller type: Scam Location: Australia
Same as above. We had a message left on our answering machine. Kevin Shaw from the ATO - it must be a script that they use. We have two tax payers in this household and he did not identify which person the threat was meant for.
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Mike in Leeming ( Perth )
Posted on April 30, 2015 Caller type: Unknown Location: Australia
My answering machine recorded calls today from both Kenneth Matthews and Kevin Shaw informing me of impending legal action for tax evasion and wilful fraud.
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Donna
Posted on April 30, 2015 Caller type: Unknown Location: Australia
Received 2 phone calls over the last 2 days from Kevin Shaw asking to be called back on (02) 8015 2967, who said he was from ATO I rang the ATO and reported it its a Scam
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Kay
Posted on April 30, 2015 Caller type: Scam Location: Australia
I received a call last week from Kevin Shaw saying the exact same thing each time. I rang the ATO who confirmed it was a scam. They took the details and said they would investigate. Received the second call today which I am going to ignore. Hopefully no one gets caught by these creeps.
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Liz
Posted on April 30, 2015 Caller type: Scam Location: Australia
Same recorded message left on my phone 29/4/15 threatening my arrest, warrant etc due to my 'fraud'. Kevin (Kelvin??) Shaw from "ATO HQ"- (02) 8015 2967.
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Helen Webb
Posted on April 30, 2015 Caller type: Scam Location: Australia
My guy was named John Matthews & then Paul Williams. I thought it odd these Indian sounding guys had English sounding names. Paul Williams was very aggressive & threatening & advised me to not tell any one or it would effect my legal standing. I have to tell lots of people if someone tells me not to tell anyone & it's serious sounding stuff. The number Paul Williams called me on was (02) 6145 2528 then he provided me with the number you have listed on this site
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K
Posted on April 30, 2015 Caller type: Scam Location: Australia
Kenneth Mathews from the ATO wanting us to call him back about fraud and tax evasion!
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peter
Posted on April 29, 2015 Caller type: Unknown Location: Australia
Got a second threatening call one last Friday now one today how did he my number is a silent one who is selling our numbers ????
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Kerry
Posted on April 29, 2015 Caller type: Scam Location: Australia
I received a call from Kenneth Matthews from the ATO about tax evasion and needed to call back on (02) 8310 5351. Message sounded recorded, unprofessional and a scam. I used a different phone to call the number too see who answered but it wasn't connected. I hope the ATO know about it. I'll be sending them a message to advise.
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Ritchie C
Posted on April 29, 2015 Caller type: Unknown Location: Australia
Yep, he's definitely doing the rounds in Brisbane! Just picked up my ansafone message from 'Kenneth Matthews' at the ATO. Wanted someone (he didn't ask who he was calling for either) to call him back on (02) 8310 5351. He sounded like a fake from the off but I can imagine others falling for this scammer. Total scumbag! Hope the police catch him sometime very soon
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Henry
Posted on April 29, 2015 Caller type: Scam Location: Australia
Same complaint - they called my Mum a few times in Brisbane and were very aggressive. They used the names "John Matthews" and "Peter Williams". She called the ATO who were able to reassure her (and they've lodged a report apparently) but she was very scared by it all. They demanded $4000 immediately and asked for her credit card details. They said not to tell anyone and that there was a "lawsuit" outstanding against her. They accidentally used the language "IRS" and then said "ATO" when they realised. They called on (02) 6145 2528 and did give her the number (02) 8015 2967 when she asked for their number. It seems like they might be targeting women on landlines as he made the mistake of asking for a lady by a different name. I hope something is done about this because it is absolutely terrible.
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PC
Posted on April 29, 2015 Caller type: Unknown Location: Australia
I had the same message and might see if I can obtain his account details to deposit funds and
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Sean
Posted on April 28, 2015 Caller type: Scam Location: Australia
They must be working Brisbane at the moment as I just got one as well. Kenneth Matthews needing me to call back on (02) 8310 5351 or I would be arrested. Presumably the ATO knows about this but I haven't seen anything on their website.
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Phi
Posted on April 28, 2015 Caller type: Scam Location: Australia
Kevin Shaw ATO, same compliant as everyone
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Sally Cook
Posted on April 28, 2015 Caller type: Unknown Location: Australia
Yes we had a phone recorded message from Kevin Shaw. It had exactly the same words as above including the insincere 'have a nice day.' I would love to call them back and trick them but they are pathetic and not worth it.
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Elizabeth
Posted on April 28, 2015 Caller type: Scam Location: Australia
My sister has been scammed as they put the fear of god into her. The case worker is Officer John Matthews claiming they have a warrant for her arrest. Phone number they gave is (02) 8015 2967. Terrible people
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Jasmine
Posted on April 28, 2015 Caller type: Scam Location: Australia
My 84 year old grandmother received a call yesterday from "kevin" He said there would be police officers knocking on her door in 1 hours time if $1800 wasn't deposited into his account, otherwise she would be getting arrested on the spot for tax evasion. She ended up in shock, needing medical attention and we notified the police ASAP. The police have been extremely helpful to my nana in the last 24 hours. I hope this person/people do not get away with this and to say I'm disgusted that they came after an 84 year old is an understatement!
Comments on (02) 8015 2967
Fiona
Posted on May 1, 2015Caller type: Scam
Location: Australia
Graham Smith
Posted on May 1, 2015Caller type: Scam
Location: Australia
DONVALE VIC
Posted on May 1, 2015Caller type: Scam
Location: Australia
Kate
Posted on April 30, 2015Caller type: Scam
Location: Australia
Mike in Leeming ( Perth )
Posted on April 30, 2015Caller type: Unknown
Location: Australia
Donna
Posted on April 30, 2015Caller type: Unknown
Location: Australia
Kay
Posted on April 30, 2015Caller type: Scam
Location: Australia
Liz
Posted on April 30, 2015Caller type: Scam
Location: Australia
Helen Webb
Posted on April 30, 2015Caller type: Scam
Location: Australia
K
Posted on April 30, 2015Caller type: Scam
Location: Australia
peter
Posted on April 29, 2015Caller type: Unknown
Location: Australia
Kerry
Posted on April 29, 2015Caller type: Scam
Location: Australia
Ritchie C
Posted on April 29, 2015Caller type: Unknown
Location: Australia
Henry
Posted on April 29, 2015Caller type: Scam
Location: Australia
PC
Posted on April 29, 2015Caller type: Unknown
Location: Australia
Sean
Posted on April 28, 2015Caller type: Scam
Location: Australia
Phi
Posted on April 28, 2015Caller type: Scam
Location: Australia
Sally Cook
Posted on April 28, 2015Caller type: Unknown
Location: Australia
Elizabeth
Posted on April 28, 2015Caller type: Scam
Location: Australia
Jasmine
Posted on April 28, 2015Caller type: Scam
Location: Australia
He said there would be police officers knocking on her door in 1 hours time if $1800 wasn't deposited into his account, otherwise she would be getting arrested on the spot for tax evasion. She ended up in shock, needing medical attention and we notified the police ASAP. The police have been extremely helpful to my nana in the last 24 hours. I hope this person/people do not get away with this and to say I'm disgusted that they came after an 84 year old is an understatement!
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