Posted on April 2, 2012 Caller type: Unknown Location: Australia
I got the same call an Indian woman saying in a very hard to understand accent that I would be refunded $5200 in overpayments for utilities and overcharged bank fees con job or what? Too dodgy
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Fiddle
Posted on March 30, 2012 Caller type: Unknown Location: Australia
Had the same thing done to me. My concern is how they knew my name. my wife's name, my address and what bank I was with. Can this number be traced by th police?
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Katharine
Posted on March 30, 2012 Caller type: Unknown Location: Australia
Exactly the same thing happened here to us also. Same amount, same load of crap.. So dodgy these people, the Aus government isn't going to get a person with a strong foreign accent calling being rude & offering $5428 freely...
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Another tax agent
Posted on March 27, 2012 Caller type: Unknown Location: Australia
Had a client call to say that he had been contacted from a governement finance department and told they would receive a cheque for $5200 for overpaid taxes. The client was asked for their bank details (which the client declined to give). They were told to go to the post office & do a Western Union transfer of $195 & then they would receive a cheque. Thankfully they didn't fall for it!
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Rick
Posted on March 5, 2012 Caller type: Telemarketer Location: Australia
Call from this number with same scam stating that they were from Aust Govt and I was to receive overpaid GST in amount of $5248 once i went to the post office and paid $199. Do not Give any details..... SCAM ....
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John
Posted on December 21, 2011 Caller type: Unknown Location: Australia
Ashley (Indian in a noisy clatter call centre) called saying she was with the Aust Govt and would repay me $5214 in bank over charged fees! Wanted my DOB and bank name and that I should call her scam phone #(02) 8005 7229 and quote the scam call ref number that she gave me. She simply only had my white pages details to start with. SCAM!!!!
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A Tax Agent
Posted on December 19, 2011 Caller type: Unknown Location: Australia
This number called saying they acted for the Aust Tax Office!!!! Do not give them any personal details!!!
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Thomas Paterson
Posted on December 14, 2011 Caller type: Unknown Location: Australia
This number called me, its a scam pretending to be from the Australian Government offering to pay for overpaid "service tax", they ask for $200 to be paid to them for their lawyer to secure the money they 'intent' to pay you.
Comments on (02) 8005 7229
Shane
Posted on April 2, 2012Caller type: Unknown
Location: Australia
Fiddle
Posted on March 30, 2012Caller type: Unknown
Location: Australia
Can this number be traced by th police?
Katharine
Posted on March 30, 2012Caller type: Unknown
Location: Australia
Another tax agent
Posted on March 27, 2012Caller type: Unknown
Location: Australia
Rick
Posted on March 5, 2012Caller type: Telemarketer
Location: Australia
Do not Give any details..... SCAM ....
John
Posted on December 21, 2011Caller type: Unknown
Location: Australia
A Tax Agent
Posted on December 19, 2011Caller type: Unknown
Location: Australia
Thomas Paterson
Posted on December 14, 2011Caller type: Unknown
Location: Australia
Do you have a comment about (02) 8005 7229?