Posted on November 7, 2012 Caller type: Unknown Location: Australia
Reveived a fraud call from this number. They mentioned they are from Austrailan Federal government regarding unclaimed money.
2 found this comment helpful
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Jacky
Posted on November 22, 2012 Caller type: Unknown Location: Australia
I too got this call but I didn't tell him anything he didn't already know. Creepy.Did anyone actually see any money & what is the purpose of this call??? Confused
1 found this comment helpful
1
George
Posted on November 10, 2012 Caller type: Unknown Location: Australia
A 'Chapleen' (woman with Indian accent) called saying she was with Federal Govenment asking me to call this number about an unclaimed large sum of money. Fraud?
1 found this comment helpful
1
Kerry Barnard
Posted on March 12, 2013 Caller type: Unknown Location: Australia
Massive fraud! Check it out on scam watch i just got the call
0 found this comment helpful
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Sam
Posted on February 28, 2013 Caller type: Political Call Location: Australia
I just received this call as well, buggers trying to get info from you
0 found this comment helpful
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Cecilia
Posted on February 25, 2013 Caller type: Unknown Location: Australia
Message about refunding money didn't take it up but wish they could stop this
0 found this comment helpful
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jan
Posted on February 12, 2013 Caller type: Unknown Location: Australia
Just received same call. He new all my details and asked if I wanted to be paid by cheque or into bank. I said cheque so I didn't have to give him bank details and give me time to check if it is a scam. You gotta be on your toes. I am going to call ato to report this scam as they are claiming to be from there when questioned.
0 found this comment helpful
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Sam
Posted on January 18, 2013 Caller type: Unknown Location: Australia
This number has been reported to the police and is being used by a criminal syndicate trying to scam money out of unsuspecting people. Remember if the bank or any government institution has money owing to you they will send you a letter not randomly ring you. They will definately not ask you to supply money for fees to process any cheques.
0 found this comment helpful
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Katie bennett
Posted on January 18, 2013 Caller type: Unknown Location: Australia
They are lowlife scammers! DO NOT TELL THEM ANYTHING!!!!
0 found this comment helpful
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Chris
Posted on January 11, 2013 Caller type: Unknown Location: Australia
Same thing received a call, wouldn't provide any info to them, then was told to call another number to confirm that there was a refund, she wanted more details and I told them to send me a letter - don't think we'll get a letter, all sound a bit dogdy
0 found this comment helpful
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Christian Sachs
Posted on January 10, 2013 Caller type: Unknown Location: Australia
A call came through from Rebecca Brown (someone from the Australian Tax Office). She told me that the bank has made a few mistakes and that I will receive a $5,000 cheque. But before I do, I have to send them (through Western Union) 248 dollars. They will then give me the cheque through delivery. I smelt a rat and yes...Fraud.
0 found this comment helpful
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Sorna Sadler
Posted on December 21, 2012 Caller type: Unknown Location: Australia
Was given ref number and to call back 2 jan to lain money from government. Indian lady had my address just wanted date of birth . Is this a scam?
0 found this comment helpful
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guy
Posted on December 18, 2012 Caller type: Unknown Location: Australia
YES it is a Fraud.
0 found this comment helpful
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Leonie
Posted on November 29, 2012 Caller type: Unknown Location: Australia
I received the same call today 29/11/12 & was told to call the above number & quote a code to his supervisor. I didn't tell him anything much and I won't be ringing back.
0 found this comment helpful
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Dianne Aumann
Posted on November 13, 2012 Caller type: Unknown Location: Australia
I too got this number from a man with an Indian accent who called saying he wanted to return money owed to me from overcharges made by my bank. That he was acting on behalf of the Federal Govt. He wanted me to give him personal details so that he could verify that the cheque would be sent to the right person and gave me this number for his supervisor when I said that I wasn't happy to give personal details over the phone.
Comments on (02) 8006 0846
Jeneetha
Posted on November 7, 2012Caller type: Unknown
Location: Australia
Jacky
Posted on November 22, 2012Caller type: Unknown
Location: Australia
Confused
George
Posted on November 10, 2012Caller type: Unknown
Location: Australia
Kerry Barnard
Posted on March 12, 2013Caller type: Unknown
Location: Australia
Sam
Posted on February 28, 2013Caller type: Political Call
Location: Australia
Cecilia
Posted on February 25, 2013Caller type: Unknown
Location: Australia
jan
Posted on February 12, 2013Caller type: Unknown
Location: Australia
Sam
Posted on January 18, 2013Caller type: Unknown
Location: Australia
Katie bennett
Posted on January 18, 2013Caller type: Unknown
Location: Australia
Chris
Posted on January 11, 2013Caller type: Unknown
Location: Australia
Christian Sachs
Posted on January 10, 2013Caller type: Unknown
Location: Australia
Sorna Sadler
Posted on December 21, 2012Caller type: Unknown
Location: Australia
guy
Posted on December 18, 2012Caller type: Unknown
Location: Australia
Leonie
Posted on November 29, 2012Caller type: Unknown
Location: Australia
Dianne Aumann
Posted on November 13, 2012Caller type: Unknown
Location: Australia
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