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Who Called & Phone Reports

(02) 8310 5351 · 0283105351

53 reports Dormant

Elevated Critical

Most reports describe unwanted or suspicious contact from (02) 8310 5351.

Based on 53 reports Strong confidence Reports have been coming in steadily
Scam Uncertain Spam Suspicious Local service Sydney, NSW 1001
Read 53 Reports

Quick Assessment

Should I answer?

Unsafe

Most reports for (02) 8310 5351 describe scam behaviour.

Should I call back?

Do not call back

Only call (02) 8310 5351 back if you can verify the caller independently.

What to do next?

Block and report

Report (02) 8310 5351 to Scamwatch if the caller asked for money, pretended to be an organisation, or made threats.

What People Report

K
Kraut
Scam

We've had 3 calls in the past two days. The last one I answered, same Kenneth Mathews reported in previous comments, same message and same accent.

1 user found this helpful
View all 53 reports →

(02) 8310 5351 has 53 community reports. The analysis below summarises what people have reported about calls and messages from this number.

What the Reports Show for (02) 8310 5351

Overview

How risky?
Critical
Confidence
Strong
Based on 53 reports
Do reporters agree?
Some overlap in reports
Activity
Dormant

How People Described (02) 8310 5351

85% of reports describe this number as scam. Common themes in the reports include ato, kenneth, message, matthews.

Scam
85%
Uncertain
11%
Spam
2%
Suspicious
2%

How the Contact Happened

Voicemail
47%
Phone call
43%
Other
6%
Missed call
4%

Was the Contact Expected?

Expected: 0% Unexpected: 100%

Reported Behaviour for (02) 8310 5351

Tactics People Mentioned

These are the tactics community members identified when reporting interactions with (02) 8310 5351.

Impersonation 98% Urgency 39% Threats 34% Robocall 11% Callback lure 9%

How Interactions Played Out

Of the people who reported contact from (02) 8310 5351, here is how far the interaction went.

Contacted 53
Engaged 46

Tactics That Show Up Together

Government impersonation scam ×15 Wangiri (callback fraud) ×1

64% of reports describe more than one pressure tactic in the same interaction.

More Context

Reporting Timeline

Reports Over Time

07 days
030 days
090 days
012 months

How Other Readers Rated the Reports

Helpful Votes

100% of 5 votes found reports helpful

Common Themes

Ato 57% Kenneth 53% Message 53% Matthews 40%

How Much Detail Did People Share?

On average, 80% of the report form was filled in

Most reports include useful detail, and 83% include detailed descriptions.

Number Details

Received a call from (02) 8310 5351?

Your report helps build the safety intelligence for this number.

Reports about (02) 8310 5351

These reports were submitted by community members.

B
Barb
Scam

I found a message on my answering machine from the same man with the exact same message but with a different phone number 02 6140 3438. His voice is a mixture of robot and Irish/American.

Voicemail Unsolicited Impersonation Urgency Threats
1 user found this helpful
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H
Hendren
Uncertain

Sorry this is the number they left for me 61 2 8310 6718.

Other Unsolicited
1 user found this helpful
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C
Carta
Uncertain

What happens if you call it? Im not game lol.

Other Unsolicited
1 user found this helpful
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B
Bjorkman
Scam

I gotta message too on my Land line, said he is Kenneth Matthew from ATO, bla bla bla, good try idiot, ATO officers are not that aggressive, this guy sounds damn aggressive, asking me to call him immediately or else I will be blacklisted, I Always paid my tax on time etc... But I guess some innocent people may fall victim to this Scam...Beware...

Voicemail Unsolicited Impersonation Urgency Threats
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F
Fishburn
Scam

Had a message left on my answering machine from a Kenneth Matthews from the ATO legal department and that l should get my legal representative or myself to ring him back on 0260642023. Googled this number and found other people have had the same man, with the same number, ring them also. Guessing it's a scam.

Voicemail Unsolicited Impersonation Callback lure
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M
Macrae
Scam

Message left on land line 25 August 2016 10.57am. Very much like all the other reports PH number was 0283373182. Particularly nasty bullying and commanding tone on the message - said there was legal case against my name for Tax evasion or Tax Fraud. Said he was from ATO Returns and Public Prosecutions (although this was incorrectly pronounced). He said he was OFFICER Kenneth Matthews and DO NOT IGNORE THIS CALL said that I (or Legal representative)was to call back as it is of a ?(unclear but might have been sensitive) nature.

Rattled by this at first, then listened over a few times realised it was a hoax and found several comments about this number.

Voicemail Unsolicited Impersonation Urgency Threats Robocall
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C
Chamberlin
Scam

My neighbor who is 80 just came over worried about a phone call from Ken Matthews from the ATO. I told him to disregard it and told him if any of these institutions need to contact you they will write. Then you can double check by paying them a visit personally.

Easy way to not get stitched up by these rogues.

Phone call Unsolicited Impersonation Urgency
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D
Dieterich
Scam

Got the ATO call today with a call back number.

03 4100 0112 Kenneth Mathews left a rather aggressive message. Worth noting though that this phone number called me several times this am. When I answered the call, I got silence then GOODBYE. Wasn't until I was out that my answering machine picked up and the scum left his message.

Voicemail Unsolicited Impersonation Urgency
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A
Abplanalp
Scam

Just got same message from Kenneth Matthews. Claimed to be from CDPP - Commonwealth Department of Public AND Prosecutions. Apparently I also have a legal case being prosecuted by the ATO - call back number was 02 8599 6100.

Phone call Unsolicited Impersonation Urgency
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C
Collet
Scam

I just had a message from Kenneth Matthews on my answering machine today claiming legal case against my name by ATO for tax evasion and avoidance. The number I should call is 02 85996100.

Voicemail Unsolicited Impersonation Urgency Threats
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F
Fagg
Scam

Kenneth Matthews gets around he also works for the IRS and the ATO. Lol. Just got a call from a recorded message asking me to ring a 02 number pffft no going to happen. It's a scam!!!

Voicemail Unsolicited Impersonation Robocall
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C
Carl
Scam

We got a call today from same Kenneth Matthews, left a message while we were out stating he was from Australian Tax Office etc. The number given was 02 66984021.02 66 is our area code, coincidence? We didn't call back but my partner found it rather upsetting and worrying.

Voicemail Unsolicited Impersonation Urgency
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B
Bainbridge
Scam

I got one today - more a woman's electronic voice - from the ATO about legal action in the Federal Court and if I didn't call I could go to gaol. Thanks everyone - now I know not to call :).

Voicemail Unsolicited Impersonation Urgency Threats
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K
Kidwell
Scam

I also had Kenneth Matthews leave me the same message, but the number I was advised to call back was 83173267 - and just like the rest, the number doesn't connect.

Voicemail Unsolicited Impersonation Callback lure
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M
Malinowski
Scam

I got a call from this Kenneth Matthews guy quoting phone number 08 8310 6708 .

I am a tax agent and the ATO would never advise taxpayers of legal proceedings in this way. You would be told in writing with initial warnings and or your tax agent would also be contacted by portal email and or in writing too.

Since it doesn't let me call Kenneth Mathews back it's hard to see how this scam works. But I am going to ignore it. Maybe its just designed to cause concern and upset rather than financial gain or loss.

Phone call Unsolicited Impersonation Urgency Threats
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K
Kunert
Uncertain

I got the same call on a friday, but didn't find it on the machine until the sunday, number just disconected itself every time I rang it.

Voicemail Unsolicited
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H
Haan
Scam

Here is the exact text of our call yesterday.21 JUly 2015:

"Hi, This is Kenneth Matthews calling you from ATO Australia Taxation Office headquarter in Canberra.

We have received a legal petition filed against your name regarding tax evasion and tax fraud and we want you or your retained attorney of record to return the call. Our hotline number is 02 6152 8615. I repeat 02 61528615.

Again, this is Kenneth Matthews calling you from ATO. We want you to return the call at your utmost attention. Thank You. Goodbye.".

Voicemail Unsolicited Impersonation Urgency Threats
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F
Flaherty
Scam

I received a message from Kenneth Mathews today requesting that I immediately call him on 0261528691 with reference to a lawsuit filed by the ATO against me for tax evasion and fraud.

Voicemail Unsolicited Impersonation Urgency Threats
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H
Holder
Scam

Hi - my home and office number is the same. I have a display on the phone that details the incoming number - and if private I choose to accept or not depending on my mood.

This private number caller phoned this morning (Wednesday 10 June 2015) and I chose to ignore it. The message left was from this person who called himself 'Officer Kenneth Matthews from the office of (Atea? - did not hear that bit properly) of the Australian Taxation Office and the reason for this call is that you have been identified.....'.

I could not write any more as that is when the squelching noise started and no further part of the message was heard.

I did a quick Google as I don't like to be offside with the ATO unnecessarily and then saw all these previous comments about a potential scam. Thought I would just add my comments as well.

Voicemail Unsolicited Older incident Impersonation Threats
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B
Brar
Scam

I had a message left on my answering machine today from Kenneth Matthews from the ATO advising that I am being investigated for tax evasion and fraud. The return number left by Kenneth was 02 6152 8654. ATO have been contacted and are keen to receive as much info as possible. I think Kenneth is currently being investigated. I have recorded his message and plan to send it to the ATO to help with their investigations.

Voicemail Unsolicited Impersonation Urgency Threats
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B
Buffin
Scam

I got the same phone message today. The number left though was (02) 6152 8644. I have reported it to the ATO they are investigating, I urge everyone to report the same and not to erase the message that is what the ATO has requested.

Voicemail Unsolicited Impersonation Urgency Threats
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C
Caston
Scam

"Kenneth Matthews" called from the Australian TaxationS (sic) Office. Sounded pre-recorded. Accent was unusual. Can anybody catch these scammers?

Phone call Unsolicited Impersonation Robocall
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B
Bonanno
Scam

Two of our telephones had a message left by this fellow quoting this phone number. I have reported the attempted scan to SCAMWatch, ACCC and the ATO. I suggest everyone do the same.

Voicemail Unsolicited Impersonation
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L
Lonsdale
Scam

Got phone message (using computerised voice) claiming to be Kenneth Matthews from Australian Taxation Office phoning on behalf of the Director of Public Prosecutions about Tax Evasion and Wilful Fraud! (You would think that the DPP could make its own phone calls!). Was asked to return the call on 02 8310 5351. Not sure how this scam is intended to work. Perhaps when you call, they get you to deposit money into a specified bank account to refund any monies they say are owing to the ATO? Has anyone phoned the number?

Voicemail Unsolicited Impersonation Robocall Urgency
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B
Barefoot
Scam

Kenneth left a message with us tonight re Tax evasion. Asked our attorney to call. Obviously a fraud as we have an accountant and any tax issues would have come to us from him.

Voicemail Unsolicited Impersonation
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E
Enis
Scam

Received message today to call Kenneth Mathews from ATO, message was very distorted, kept cutting in and out. I use Lawyer not an attorney Kenneth. Just erased the message.

Voicemail Unsolicited Impersonation
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I
Irish
Scam

I had 2 calls from 02 8310 5352 - an automated message stating it is the ATO & legal proceeding will commence within 24 hrs & all asserts will be seized. They would send a debt collection officer to complete proceedings. Will be reporting this to ATO & police tomorrow.

Phone call Unsolicited Impersonation Urgency Threats
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A
Arden
Scam

We just got the same call, we have caller id and the number he called from was 0011976000, but the number kenneth mathews says to call back is 02 8310 5351.

Phone call Unsolicited Impersonation
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D
Dwight
Scam

Just received and a word of advice now satisfied that it is nothing but scare mongering from Indian/Pakistani foreign or in fact citizens of Australia working under the guise of ATO or Commonwealth DPP for their own gotten gains with that national common accent they cannot get rid of and use English names to their name. Just a ruse.

Feel sorry for others who cannot sleep until they can get some responsible to assist them and alleviate unnecessary fears accordingly.

Phone call Unsolicited Impersonation
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C
Creasey
Scam

Apparently this number belongs to Kenneth Matthews from the Australian Taxation Offices. He leaves a prerecorded message asking for you to call him back!! Hahah.

Voicemail Unsolicited Impersonation Robocall Callback lure
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L
Lacroix
Scam

Received a call claiming to be a representative from the ATO. Called himself Kenneth Mathews saying our name was brought up regarding a fraud issue!

Phone call Unsolicited Impersonation
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M
Meier
Scam

Same description of call as above re Kenneth Matthews and ATO.

Number was 02 60642023.

2.27pm.

Phone call Unsolicited Impersonation
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B
Bachrach
Scam

Call from Kenneth Matthews.11.58am left message on answerphone, call back number was 02 8317 3182.

Voicemail Unsolicited Impersonation Urgency Threats
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G
Gsell
Scam

Kenneth Matthews left a message this afternoon about a case by ATO. Call back number 03 4100 0112.

Voicemail Unsolicited Impersonation
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L
Lindley
Scam

Just got one now too from a Kennith Matthews claiming to be from the ATO what a load of shit no he gave is 0260642026.

Phone call Unsolicited Impersonation Threats
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E
Ellery
Scam

Yes, another of these calls, twice, over the weekend when I was away. Phone number to call was 02 6100 3910.

Missed call Unsolicited Callback lure
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G
Gooden
Scam

We Just received the same message, knew it was a scam because Australia does not use the word Attorney. Funny accent.

Phone call Unsolicited Impersonation
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H
Henrie
Scam

Kenneth Mathews left message on my landline.

Pretty amateurish and I could tell he was putting on an accent.

Voicemail Unsolicited Impersonation
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M
Manso
Uncertain

Same message as others.

Other Unsolicited
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M
Maurer
Spam

Same as above comments but number was 0283173182.

Missed call Unsolicited
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G
Gilliland
Scam

The Ken Matthews scam phone number was 03 4100 0112.

Phone call Unsolicited Impersonation
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C
Creedon
Scam

Just spoke with the ATO and scam watch. This is definitely a scam.

Phone call Unsolicited
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F
Fielder
Scam

Just received the same call. Identical, but directing me to call: 0266984021.

Phone call Unsolicited Impersonation
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G
Gasper
Uncertain

Kenneth rang me today. I will ignore it.

Phone call Unsolicited
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C
Camp
Scam

Same here. Scammers with the exact same message.

Phone call Unsolicited Impersonation
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M
Masella
Suspicious

Yep just got a call. Can tell by the way the retard spoke that it was a scam.

Phone call Unsolicited
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H
Hirschi
Scam

Also pretended to be ato.

Phone call Unsolicited Impersonation
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L
Largen
Scam

Pretended to be ato scammers.

Phone call Unsolicited Impersonation
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K
Kassim
Scam

Yeah, pretend ATO scammers.

Phone call Unsolicited Impersonation
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C
Cortes
Uncertain

We got a call from them yesterday.

Phone call Unsolicited
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C
Crawley
Scam

Scammers pretending to be ATO and DPP.

Phone call Unsolicited Impersonation
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Frequently Asked Questions

What kind of tactics does (02) 8310 5351 use?

44 people described the caller's tactics. The ones that come up most often are Impersonation (98%), Urgency (39%), Threats (34%), Robocall (11%), Callback lure (9%).

Is (02) 8310 5351 still calling people?

Based on when reports came in, this number has been inactive in recent reporting. 0 reports came in over the past month.

Can I trust the reports about (02) 8310 5351?

There are enough reports to draw a fairly clear picture. There is some overlap in what people report, but not complete agreement. About 83% include detailed descriptions, which helps.

Is (02) 8310 5351 a scam number?

The majority of reports (85%) describe this number as a scam across 53 reports.

How does (02) 8310 5351 reach out to people?

voicemail is the most common (47%). The full picture: voicemail (47%), phone call (43%), other methods (6%), missed call (4%).

What have people reported about (02) 8310 5351?

Here's what people said: Scam (45), Uncertain (6), Spam (1), Suspicious (1). Several reports mention the same things, including ato, kenneth, message, matthews.

Were people expecting to hear from (02) 8310 5351?

Most reporters (100%) were caught off guard. Only 0% expected the contact.

When did reports about (02) 8310 5351 first appear?

People have been reporting this number for 1.0 years (April 2015 - May 2016).

Related Numbers

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