Community Safety Intelligence Report

(02) 8310 5351

Community Risk Level: Emerging Risk

Community reports suggest an emerging reporting pattern. Classification may evolve as further data is submitted.

52 Reports

Also searched as: 02 8310 5351 · 0283105351 · +61 2 8310 5351

All formats refer to the same number record.

52 independent community reports
Confidence: High Confidence reflects reporting volume, not certainty of intent.
Last reported: 11 October 2016
  • Scam – 30
  • Suspicious – 11
  • Spam – 5
  • Uncertain – 5
  • Legit – 1
Public Safety Advisory
Guidance for Call Recipients

Based on community reports, some interactions were reported as legitimate while others indicate potential risk. Exercise caution if you receive unexpected requests. Do not share sensitive information unless you can independently verify the caller.

Reverseau independently aggregates community-reported safety intelligence and does not determine caller identity or intent.

Developed in alignment with Australian consumer safety awareness principles.

Reported Interaction Types
Scam Spam Suspicious Uncertain Legit
Number Metadata
Local service Sydney, NSW 1001

This page summarises community-reported safety information associated with this number and is intended for public awareness and harm prevention.

Community Risk Assessment

Emerging Risk
Based on 52 community-submitted reports Analytical Confidence: High
Scam
58%
Suspicious
21%
Spam
10%
Uncertain
10%
Legit
2%

Evidence Status

Community Reporting Summary

52 independent community reports have been recorded for this number.

The predominant classification is scam, accounting for 58% of reports, with additional suspicious, spam, uncertain, legitimate interactions also recorded.

Number Metadata

Observed Interaction Types

Scam
30 community reports
Suspicious
11 community reports
Spam
5 community reports
Uncertain
5 community reports
Legitimate
1 community report

Safety Context

Current reporting does not indicate a consistent behavioural pattern or dominant risk classification. Standard telecommunications safety precautions are generally advised when responding to unexpected or unsolicited contact.

About This Record

This page forms part of the Reverseau public safety intelligence database, which aggregates community-reported telecommunications safety information across Australia.

Records update automatically as new reports are submitted. Records may exist prior to receiving community reports in order to support proactive telecommunications safety monitoring and future reporting.

Reverseau maintains this database as a continuously updated public safety dataset designed to support telecommunications risk awareness across Australia. Reverseau does not determine liability, intent, or identity. Records reflect aggregated community-submitted signals only.

Contribute a Community Safety Report

Additional reports help improve classification confidence and public safety awareness.

SUBMIT A SAFETY REPORT

Reports contribute anonymised observational data used for pattern analysis.

Community Safety Reports

Classifications reflect anonymised community-submitted reports and represent observed interaction patterns only. They do not identify callers or constitute verified findings.

Community Reporting Overview
52 total reports · Classification distribution:
Scam (30) · Suspicious (11) · Spam (5) · Uncertain (5) · Legitimate (1)
Pattern Status: Mixed reporting pattern observed (no dominant classification)
Reporting timeframe: April 2015 – October 2016

Pattern status reflects statistical distribution of community reports and does not indicate verified activity.

Reporting volume provides stronger trend indication.

The following reports are user-submitted and not independently verified. Consider them alongside the aggregated signals above.

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...

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.

M
Manso
Spam

Same message as others.

M
Meier
Suspicious

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

Number was 02 60642023.

2.27pm.

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.

B
Bachrach
Scam

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

M
Maurer
Spam

Same as above comments but number was 0283173182.

A
Ahmed
Scam

Just got a call from Kenneth Matthews. I heard the phone message say he was from the ATO, Commonwealth Department of Public Prosecution (CDPP). He said I was in trouble for tax evasion and tax avoidance. He didn't get any further with me. I was home and just cut off the call. Obviously a scam but it is still upsetting, initially.

G
Gilliland
Scam

The Ken Matthews scam phone number was 03 4100 0112.

C
Chamberlin
Suspicious

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.

C
Creedon
Scam

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

G
Gsell
Suspicious

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

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.

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.

C
Collet
Suspicious

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.

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!!!

C
Carl
Suspicious

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.

F
Fielder
Spam

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

G
Gasper
Uncertain

Kenneth rang me today. I will ignore it.

H
Hendren
Uncertain

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

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 :).

K
Kidwell
Spam

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.

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.

K
Kraut
Suspicious

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.

E
Ellery
Uncertain

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

K
Kunert
Suspicious

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.

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.".

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.

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.

B
Barb
Suspicious

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.

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.

B
Buffin
Legit

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.

C
Caston
Scam

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

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.

G
Gooden
Scam

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

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?

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.

E
Enis
Suspicious

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.

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.

C
Carta
Uncertain

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

A
Arden
Uncertain

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.

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.

C
Camp
Scam

Same here. Scammers with the exact same message.

C
Creasey
Spam

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.

H
Henrie
Suspicious

Kenneth Mathews left message on my landline.

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

M
Masella
Scam

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

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!

H
Hirschi
Scam

Also pretended to be ato.

L
Largen
Scam

Pretended to be ato scammers.

K
Kassim
Scam

Yeah, pretend ATO scammers.

C
Cortes
Suspicious

We got a call from them yesterday.

C
Crawley
Scam

Scammers pretending to be ATO and DPP.

Community reports are retained as historical safety signals within the Reverseau telecommunications safety dataset and may reflect different experiences over time.

Contribute a Community Safety Report

Additional reports help improve classification confidence and public safety awareness.

SUBMIT A SAFETY REPORT

Reports contribute anonymised observational data used for pattern analysis.