Posted on November 7, 2014 Caller type: Unknown Location: Australia
Just received a call as everyone else here. I was given a reference number of MK112 and told to call back on this number and ask for the manager, a Pamela Peterson who will confirm my details and sent a chq for $7k+ as a refund from bank fees. Yes the guy was Indian of course, knew my name and home address and asked for my date of birth. Said i didn't need to provide anything else. Silly me gave him my DOB but I cant see that causing any problems. Any one else with info?
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Colin
Posted on October 31, 2014 Caller type: Unknown Location: Australia
Tried to tell me I had refund from overcharged bank fees.
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Graeme
Posted on September 25, 2014 Caller type: Scam Location: Australia
Posted on September 12, 2014 Caller type: Unknown Location: Australia
I just had a call from these guys I gave them my date of birth, should I be worried?
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Ross
Posted on September 10, 2014 Caller type: Scam Location: Australia
Same call to home phone today, from Federal Gvt Dept of Finance. $7000 owed to us. $190 to be paid at Post office. No thanks.
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tony
Posted on September 8, 2014 Caller type: Unknown Location: Australia
complete scam guys. beware. they tried to scam my mother too. offering $7268 back from government overcharges. All foreign accents on phones and you can hear they are in a call centre
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jJACK WARNEKE
Posted on September 2, 2014 Caller type: Unknown Location: Australia
GOVERNMENT OWES ME $ 7000, FOR OVER CHARGING ME AND PAYING ME BACK. ALL I HAVE TO DO GET A WESTERN UNION FORM FROM POST OFFICE. FUEL IT OUT AND SEND $198 AND THEIR WILL SEND ME A CHEQUE FOR $7000. HOW DUMD THEIR THINK WE ARE. RUNG THEM BACK AND TOLD THEM I REPORTED IT TO THE POLICE AND THAT IS WHEN SHE HANG UP.
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hayley
Posted on August 29, 2014 Caller type: Unknown Location: United States
Just got a call to my grandmothers phone from an indian man claiming she is getting $7000 back from over charging. Couldnt give me the department he was calling from I asked for a number to call him back on which was this one. I googled it and showed up as a scam.
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Jim
Posted on August 29, 2014 Caller type: Scam Location: Australia
Lovely guy, should learn to speak English properly to be more believable - not sure how the scam works but cannot possibly be legit
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Peter
Posted on August 29, 2014 Caller type: Unknown Location: Australia
My mum got called yesterday, said she had to pay legal fees of $200 and they will post a cheque in the mail for $700
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Mike
Posted on August 22, 2014 Caller type: Unknown Location: Australia
Ditto, purported to be calling from federal Gov. refunding money? I am meant to call back on this number!
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Ray
Posted on August 21, 2014 Caller type: Scam Location: Australia
Just got a call from Indians in Sydney refunding overpaid banks charges through the Federal Government. Was asked to pay $198 iat Postoffice into Western Union, funny no account or name was given, which Western Union require. BEWARE of this scam
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Similar
Posted on August 19, 2014 Caller type: Unknown Location: Australia
I suggest you call consumer affairs and report this. They have too much detail and asked only for Date of Birth to be able to provide it but said they were from the Federal Government without saying where exactly.
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Natalie
Posted on August 14, 2014 Caller type: Unknown Location: Australia
Anyone else get a call from this number about overpayments and "going to receive a cheque for $XXXXX"? Sounds like a total scam to me, but did sound like an actual call centre in the background. Starting to wonder how many people they have in one room scamming people!
Comments on (02) 8006 8345
Marolyn
Posted on November 7, 2014Caller type: Unknown
Location: Australia
Colin
Posted on October 31, 2014Caller type: Unknown
Location: Australia
Graeme
Posted on September 25, 2014Caller type: Scam
Location: Australia
http://www.scamwatch.gov.au/content/index.phtml/itemId/842833
Dave
Posted on September 12, 2014Caller type: Unknown
Location: Australia
Ross
Posted on September 10, 2014Caller type: Scam
Location: Australia
tony
Posted on September 8, 2014Caller type: Unknown
Location: Australia
they tried to scam my mother too. offering $7268 back from government overcharges. All foreign accents on phones and you can hear they are in a call centre
jJACK WARNEKE
Posted on September 2, 2014Caller type: Unknown
Location: Australia
FUEL IT OUT AND SEND $198 AND THEIR WILL SEND ME A CHEQUE FOR $7000. HOW DUMD THEIR THINK WE ARE. RUNG THEM BACK AND TOLD THEM
I REPORTED IT TO THE POLICE AND THAT IS WHEN SHE HANG UP.
hayley
Posted on August 29, 2014Caller type: Unknown
Location: United States
Jim
Posted on August 29, 2014Caller type: Scam
Location: Australia
Peter
Posted on August 29, 2014Caller type: Unknown
Location: Australia
Mike
Posted on August 22, 2014Caller type: Unknown
Location: Australia
Ray
Posted on August 21, 2014Caller type: Scam
Location: Australia
BEWARE of this scam
Similar
Posted on August 19, 2014Caller type: Unknown
Location: Australia
Natalie
Posted on August 14, 2014Caller type: Unknown
Location: Australia
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