Posted on February 13, 2013 Caller type: Unknown Location: Australia
Just got the same story, $5000 for being overcharged. Gave me a code to call their number back. Bloody scam, if its an indian on the other end just hang up
0 found this comment helpful
0
Low lifes
Posted on January 8, 2013 Caller type: Prank Call Location: Australia
Same as all the above. Do not give them any details. These guys have a strong Indian accent; you'll pick these guys up straight away. They avoid any questions regarding their identity. Ask them, who they are first and they'll just hang up
0 found this comment helpful
0
Being scammed
Posted on January 4, 2013 Caller type: Unknown Location: Australia
4th January 2013 Just got a call from the Indian man. Same deal as all above. Waiting impatiently for them to ring back and give them a piece of my mind!
0 found this comment helpful
0
Peter
Posted on December 21, 2012 Caller type: Unknown Location: Australia
They rang asking me to confirm all my details, said I'm owed $5248 as my bank had overcharged me!!! Told him to go F*&^ himself then he started shouting in his Indian accent.
0 found this comment helpful
0
Suzanne
Posted on December 12, 2012 Caller type: Unknown Location: Australia
Just got a call from this number - same scam. Indian fellow called. I asked for the phone number and name of his "Govt Department". I phoned back with a reference number and spoke to his Manager. In the meantime, I had looked up the number in Reverse Australia and saw your comments. I asked the Manager (Asian) for the name of the business again and he said "Reclaim Expert Department for the Australian Government". I said his phone number was listed as a "scam". He had beautiful manners and said "Thank you Ma'am" before hanging up. Rang Federal Police and was put through to ACCC who are looking after Scam Watch. They said it was off-shore. They also said not to fret about giving out date-of-birth details, as this is easily available in the public arena. They said the scam is usually a few calls down the line when they ask for a $200 transfer fee to lodge this "$5,000" odd amount.
0 found this comment helpful
0
Gordon
Posted on November 22, 2012 Caller type: Prank Call Location: Australia
What a shame that the Police don't visit the people who are paying the rental for this phone line.
0 found this comment helpful
0
Adrian
Posted on November 15, 2012 Caller type: Prank Call Location: Australia
Received call from Felix claiming very similar story to the ones above. Very persistant and pursuasive. Claim to be from gov. dep. which is obviously not true. Contact the police about this scam!
0 found this comment helpful
0
Cassie
Posted on November 5, 2012 Caller type: Unknown Location: Australia
Same thing happening to us
0 found this comment helpful
0
A concerned daughter
Posted on November 6, 2012 Caller type: Unknown Location: Australia
A male with very strong accent and little english - phoned my elderly mum - didn't catch his name. he wanted to know what her account number is so that they could send a chq to reimburse her for all the outgoing payments she is making sayin she is paying too much interest or something of the like. Told her a Sam Adams would call later on to get her details. This person did call later on this day and suggested that the government owed her $5000. wanted an account to send the money to or go to the post office to get some sort of form to give authority to send money by giving the bak details. My Mum is 81 but she's not stupid. she called me to follow up what it was about. This Sam Adams gave a phone number, which was not available to be answered. BIG, BIG SCAM........
0 found this comment helpful
0
Meme
Posted on October 30, 2012 Caller type: Unknown Location: Australia
Male with a Indian accent witht he name Thomas Gen called apparently from the Reclaims Office of my bank (and then he asked which bank im with?) saying his company has received a bank cheque for my which is from the bank for overcharging me. He also gave me a reference number but i knew it was suspicious, when i called this number back it rang for two rings and then drops out! SPAM>>>>SCAM
0 found this comment helpful
0
FRoy Liggins
Posted on September 27, 2012 Caller type: Unknown Location: Australia
This is probably a scam number.
0 found this comment helpful
0
Sample complaints we have found for (02) 8006 0277
not suckered - I hope
Well they were from the Reclaim Experts Dept, Dept of Justice. Just like Blair above. They certainly had all the info on me.
Damnmnmn
Hey they ring you back also. They try to make themselves seem legit. Because when you ring em the first time with the number the first person gave you they don't answer. But then the 2nd person calls back saying her name that the first person gave you making it seem legit. The first time they just fish for details they already have but the second time they go further. All I said was you do realize that this government agency does not exist and they literally dedicated in their pants and hung up.
Damnnmnmn
I got this call today also. How do they get this info?
Cassie
Yep same thing happened to us. Although the first call they asked questions but really only had our name and address. We gave a false birth date. He asked which bank we use and we gave the name.
Blair
Just received a call saying that I had to ring (02) 8006 0277 and had to quote TH21 to a manager to get $5248. They claimed it was being done thro the Australian Gov.They also got me to give them my DOB .The had all my other details already.Tho they did ask whether I was emplyed or on a pension etc.The whole thing sounds fishy (the usual Indian accent on the other end of the phone)
cowboy
these guys just got my wife. Said they were rebating overcharging for power and utilities for about $5800.they got her date of birth. What do they do with this information
Comments on (02) 8006 0277
BD
Posted on February 13, 2013Caller type: Unknown
Location: Australia
Low lifes
Posted on January 8, 2013Caller type: Prank Call
Location: Australia
Being scammed
Posted on January 4, 2013Caller type: Unknown
Location: Australia
Just got a call from the Indian man. Same deal as all above.
Waiting impatiently for them to ring back and give them a piece of my mind!
Peter
Posted on December 21, 2012Caller type: Unknown
Location: Australia
Suzanne
Posted on December 12, 2012Caller type: Unknown
Location: Australia
Gordon
Posted on November 22, 2012Caller type: Prank Call
Location: Australia
Adrian
Posted on November 15, 2012Caller type: Prank Call
Location: Australia
Cassie
Posted on November 5, 2012Caller type: Unknown
Location: Australia
A concerned daughter
Posted on November 6, 2012Caller type: Unknown
Location: Australia
Meme
Posted on October 30, 2012Caller type: Unknown
Location: Australia
FRoy Liggins
Posted on September 27, 2012Caller type: Unknown
Location: Australia
Sample complaints we have found for (02) 8006 0277
not suckered - I hope
Damnmnmn
Damnnmnmn
Cassie
Blair
cowboy
Do you have a comment about (02) 8006 0277?