02 6152 8611: Scam – Fake ATO Tax Evasion Threats

2-min Read24 Reports

  • Uncertain
  • Scam

Have you received a call from 02 6152 8611? This number has been reported as a scam claiming to be from the ATO, threatening legal action over alleged unpaid taxes. Learn how to deal with such calls to protect yourself.

Beware of 02 6152 8611: A Notorious Scam Caller

Recently, numerous reports have emerged regarding the phone number 02 6152 8611. The common thread among these reviews reveals that this number is tied to a manipulative and intimidating scam. Callers claim to be representatives of the Australian Taxation Office (ATO), alleging that the victims owe tax payments and would face criminal charges if they do not comply.

Understanding the Scam

Based on the collected feedback, this number employs tactics that instill fear in recipients, asserting that immediate payment is required to avoid severe legal consequences. Users have reported receiving calls with accents reminiscent of individuals from the Indian subcontinent, further fuelling suspicions regarding the legitimacy of the claims being made. Warnings are echoed by many who have found themselves embroiled in this distressing situation, urging others to remain vigilant.

What to Do If You Receive a Call

  • Do Not Engage: If you receive a call from 02 6152 8611, do not provide any personal information or make any payments.
  • Verify: Contact the ATO directly using official channels to verify any outstanding dues instead of relying on the information provided by the caller.
  • Report the Call: Report this number to the appropriate authorities, including the ATO and local consumer protection agencies, so they can advise others and take action against such scams.
  • Stay Informed: Educate yourself and others about common scams, and share your experiences through platforms like Reverseau. Knowledge is key to prevention.

Conclusion

In conclusion, 02 6152 8611 is unequivocally a scam number posing as the ATO to exploit individuals. Awareness of such scams is crucial to securing personal information against fraudulent tactics. Use Reverseau’s services to look up suspicious numbers and protect yourself from falling victim to these fraudsters.


Help others by sharing your experience with (02) 6152 8611!

WRITE A REVIEW

Ratings Distribution

1.3 out of 5
5 Stars 0%
4 Stars 8%
3 Stars 0%
2 Stars 0%
1 Star 92%

What Our Users Reviewed

M
Martyn

Also getting these calls left in my message box.

D
Dykeman

I just received a voice message from this number threatening legal action for tax avoidance and tax evasion. I rang the number back and got some guy with a strong accent who wanted my TFN or my name. It was scary. I hate scammers!

H
Herrera

Just received a message on answering machine claiming to be ATO. They threatened to take legal action if I didn't produce my Tax File number.

B
Barlett

Just listened to a message left from this number.. Very hard to hear.

Sounded as though it was computer generated... Some half wit saying we had been sent documents that had been returned unsigned and that our phone no was under surveillance.. To ring no back or get our lawyer to call.... Its confusing as to just what these people expect to gain. I guess it would worry old people who believe what they are told.. These people as the lowest form of humanity they should be hunted down and made pay for the stress they cause. We need to get our politicians to pass laws so that the Telco's have to pass on the information so that these no's can be traced back and held accountable, some one must pay the phone bill ...

F
Fraher

Definite scam. This "John Matthews" has a foreign accent, which doesn't make a scam, but can't even get the name of the organisation right... Department of Public AND ProsecutionS. Pretty sure someone genuine would know who they work for!

G
Giovanni

Message on phone (automated) says "ATO and CDPP (commonwealth director of public prosecution) stating we had a legal tax evasion case and we or our solicitor had to call 02-61528611". first thing we did was think "RUBBISH scammer" and looked up the No. I would not waste time and money calling. As someone says, as if ATO would do such a thing.

I send all my scammer emails to the real ATO IT people too.

L
Lute

This is a disgusting scam and very threatening.

Rang them back with a false name and he still carried on with his speil.

Have rung the tax dept.

They are aware of these scammers but want us to warn everyone that we can.

Also 02 61885602.

B
Bacchus

Just got a call from the same number with the same message from a "John Matthews" from the ATO. Definitely a scam, the voice was computer generated.

G
Goya

Got home and listened to the answering machine with a message saying we had a legal law suite under our name and we needed to call urgently. It definitely sounded like a scam. As if the ATO would call on a landline requesting a callback!! Just wondering if anyone actually rang the number to see what they were after.

K
Kielty

Got a call today, left the same message ATO fraud, looked the number up and was glad to see that yes, as I suspected, it is a scam. Thanks everyone.

K
Kowalik

Scammer.

D
Decker

They call saying you are being sued by ago. Call real ago and were told not being sued and this is not an ago number.

F
Fendley

Our clients are receiving calls from this number (I am an accountant). I rang the number back and yelled at the person who answered.

G
Galle

2 of my clients just got the call, I heard the message and clearly a fraud. I rang the number and apparently the only ATO office in Australia is in the ACT.

C
Cantin

My client got call and he had restless night until he called me to help him with this phone call and gave me call back number. And I searched on Google and realized it's scam. Good on guys starting such blog.

I personally received a call from 0261528675 and it was computerised voice asking me to call back too. I have reported issue to [link] suggest you guys to do the same too.

C
Crehan

Received the same kind of call from this exact number. Same tone to what has previously been described, threatening legal action from ATO for tax fraud.

H
Heer

Same today pakastani or indian in a threatening tone. Good to have Google.

D
Didomenico

RECEIVED A CALL SAYING HE WAS FROM THE ATO AND NEED TO DISSCUS A LEGAL MATTER.... HAVNT HAD A JOB IN 20 YEARS.

C
Cheesman

Still scamming. Parents received a call yesterday.

C
Cunniff

Still scamming. Received the call on my machine today.

M
Mahle

Had a message in our phone as if from ATO with a threatening tone. The caller reminded me to call back in 02 6152 8611 immediately to sort out the issues.

M
Maughan

Claiming to be from ATO saying you owe ATO money and criminal charges are being laid against you for tax evasion. They could only provide your initial. I rang the ATO letting them know about this scam.

F
Fitts

This number and 02 61528672 are scams. I called and was given a plausable story as to why I owed $7.298 for errors on tax returns from 2008 to 2012. Thet wanted to know the deatails on my criminal lawyer as attempted service of documents at my home had failed. I would have been very concerned if my name was really BOND, Jim but it ain't. BEWARE !

C
Custer

This number rang me saying he was an ATO Lawyer. Said that unless I paid $3.820 in unpaid taxes immediately into an account the Police would be called and I would end up with a Criminal Record.

When my husbqand got onto the phone demanding answers he hung up. Caller sounded like he was Indian or Pakistani.


Help others by sharing your experience with (02) 6152 8611!

WRITE A REVIEW