02 6140 3464 - ATO Scam Caller Impersonating Tax Officer

2-min Read8 Reports

  • Scam
  • Suspicious

The number 02 6140 3464 has been reported by multiple users as a scam caller impersonating an ATO officer. Learn how to recognize such scams and what steps to take if you receive a call from this number.

Understanding the Calls from 02 6140 3464

The phone number 02 6140 3464 / 0261403464 has been identified as a source of disturbing scam calls, with several users reporting interactions with someone claiming to be "Kenneth Mathews" from the Australian Taxation Office (ATO). These calls emphasize alarming tax issues, including threats of legal action or court proceedings if recipients do not respond promptly.

Classification of the Number

Based on multiple user reviews and complaints filed with Scamwatch, it's clear that this number belongs to a telemarketer using fraudulent tactics, ultimately classifying it as a scam number. The common pattern in the reports indicates a consistent attempt to impersonate an ATO official, aiming to drive fear and urgency to extract personal information from unsuspecting victims.

The Nature of the Scam

Individuals have reported receiving messages that alleged serious infringements regarding their tax obligations. For instance, callers state that the recipient's address is under surveillance, a tactic used to create anxiety. Furthermore, these scam calls often feature poor call quality and accents inconsistent with local ATO representatives, further signaling a fraudulent operation.

Dealing with the Scam Calls

  • Avoid Interaction: If you receive a call from this number, do not engage. A legitimate agency will not ask for personal details over the phone.
  • Report the Call: Document the incident and report it to the ACCC's Scamwatch or local authorities to help combat these scams.
  • Verify with Experts: If you have concerns about your tax obligations, always verify with a registered tax agent or directly with the ATO using their official contact information.
  • Stay Informed: Educate yourself on common scams through platforms like Reverseau and similar resources for keeping updated on potential threats.

Conclusion

Calls from 02 6140 3464 / 0261403464 represent a serious threat in the form of a convincing ATO impersonation scam. Awareness and vigilance are key in identifying such scams. If you receive a call from this number or any similar suspicious calls, remember to protect your personal information and report the incident.


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Ratings Distribution

1.8 out of 5
5 Stars 0%
4 Stars 0%
3 Stars 38%
2 Stars 0%
1 Star 63%

What Our Users Reviewed

K
Knipe

Approx June 2015 We got a call from 'Kenneth Matthews' English accent, about an 'ATO' error re tax obligation and that our adress was 'under surveilance. From this number 02 6140 3464. My husband contacted our accountant (who we always go through) and he advised it was a scam, as if there was any problem, they always contact him first in 'writing'. I don't get how these people get away with stealing from unsuspecting victims!

D
Demasi

I also got a call from Officer Kenneth Matthews on 9/6/2015 from the ATO was a bit confused at first thought I could not have any tax that's incorrect cause for years and years we get our tax done by our accountant I would have thought my accountant would be ringing me if there was a problem so I thought it must be a scam.

E
Esplin

Dear old Ken is still on the job. He's got me under surveillance too. Busy guy! I dialled the number out of curiosity, got a few clicks and static (no ring tone), then a Russian Accented voice saying "Number not available at this time". Piss Off Ken!!

I
Izard

Yep. Also received this call today from 'Kenneth Mathews'. At first it was worrying. But the way he chose his words was really suspicious. What a cow.

F
Feather

This jerk rang us on the 12/6/15.

He simply left a message stating he was Kenneth Mathews from the ATO and we were in error with our tax obligation and filing a petition against my name. He further stated it was about to go to court soon if we didn't call back and sort it out and that our house address is now under surveillance.

The thick accent caught my attention and the strange number being 02 61403464 he gave to call back also gave me a strong clue it was a hoax. Knowing I had done nothing wrong I wasn't too worried especially now seeing the same issues from the same guy above.

Someone needs to do something about this for its a very direct attempt at probably scamming for credit card details guessing he would have asked for money etc if I had gone to the trouble to call him back and not found all this evidence on line.

Definitely a scammer!

J
Johannes

Kenneth must have had a busy day today. I had the same call.

H
Hinson

I too got a message from Kenneth Matthews saying he was from the ATO and they had been identified a problem with my tax obligations and I should as soon as possible. Number to call was 02 61403464.

Called them the next day and a Luke Amandi asked for my legal representation as they were proceeding with a court prosecution. Where I suspected a scam and baulked at their requests, he hung up on me.

I have since made complaint to ACCC's Scamwatch.

C
Cherrington

Got a call message from a Kenth Mathews (sounding like he was from the Uk and or South Africa, had bad line noise).

Sagesting he was from the ATO and we are to return a call asap as we are being monitored for some infringment that is easily corrected should we call.

The number left is 0261403464.


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