Comments on (02) 8005 8349

40.00%
Spam Score
0 complaints this year, 8 total complaints

0 complaints this year, 8 total complaints

Comments on (02) 8005 8349

Sample complaints we have found for (02) 8005 8349

Sanjai Rajan

One chinies or Korean ( I feel sound like these countries from ) call me from the same number and told me her name is Susan, the same reason one of the man call me three weeks ago, So she ask me why did not collect your money from the goverment. So she said this is the last date they are going to close this proggramm today, so you you need to go to your nearest post office and ask them for a money transfer form of western union money transfer( Green, Yellow and Grey forms ) and fill up this form and pay $112 dollar while you are in the post office my manager will call you and help for fill up this forms (she collect my mobile phone number) when you pay this amount then next day you will recieve from govt $4411. Then again she ask me why you are going to tell the post office, you want to tell like this this is for transfer fund from govt to your account. So again I ask her why govt pay this money for me, She said this for resession help from Australian govt, So I feel something wrong I ask her again I am not applied or asking any help from Central link or govt so why I am collect this money from govt, When I ask this question she is very angry and ask me are you making fool of me and cut off the phone.
 

William

Me too. A Indian Girl from this number also claimed she worked for the government department and said the bank overcharged me fee. But in order to get them back I have to pay $400 refundable fee first. What a scam!
 

SC

Its a Scam.  I have looked them up on the net.  Do not respond to them.  They go under the name Bank Review Reclaims and many others.
 

David

I am playing the scammers at there own game. "Alex" has so far rang me 32 times. Each time, I have made sure each phone call lasts for at least 5 minutes, I have "promised" I would transfer $300 via Western Union 9 times so far! You would think they would have given up by now but once these scumbags get a sniff of cash, they will persist. The name these oxygen thieves want the money to be sent to is NEERAJ KUMAR. Unfortunatly, there is very little that can be done to stop this scam. Despite organizations such as Scam Watch being aware of this particular scam for the past 18 months, it is still going strong. Promised Alex I would transfer cash tomorrow! Ha Ha Ha Ha Ha Ha
 

nan

Yes they say bank has refund and to go to post office and send 100.00 and 5000 will be cleared. I am smart enough not to get caught up but older people may not be so lucky so please warn them. They sound African...
 

Chandra

yes, they r telling u will go to post office and deposit $450 and within 5 minute u will receive $5441/  . she is asking all my details, she told me, I am speaking on behalf of Australian Council Bank Reclaim Expert, office as a gov. officer, sydney. we do not get any news from media. May be it will be fraud.
 

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