My son received a phone call from a man with an Indian accent named Franklin (sounded like a call centre in background) who said he was from Money Saver Experts, a Australian Government department, telling me that i had been over charged for bank & transaction fees worth $3647. And the government was cracking down on banks overcharging their customers, and he was entitled to getting this money back.He said he could deposit the money directly into his bank account he said he needed to call his manager straight after this call, his name was Michael Smitter' no. (02) 8014 7206 who would finish the application form, he said i needed to give him my application code: 325. He then asked my son for his mobile number, which he gave him, thought maybe no harm in that.He asked him in the end could he go to a post office and do a deposit with western union, he would recieve a call directly before entering the post office to discuss how to fill out the paper work as it can be very complicatedin the mean time my son spoke with me and i explained never pay money via western union as very likely a scam, unless you know the person.i spoke with several of the people over the phone and their names were Jason Hardey( as already mentioned in previous notes), Michael Smitter and Franklin Ghyd.out of all this i was advised of an ABN no 47089311573 then later ABN 569410387 and they were registered with Goverment of Fair Trading.address is Hays Park NSW and P.O box 147my son silly enough paid some dollars via western union in false hope and then to top it off the basxxxxx called him back and said they recieved the money but required a further 595 dollars by 5pm via the same method as they were unable to transfer money due to their bank was no able to tranfer dollars to my sons account as they were different banks........what a croc of SxxT. PEOPLE WHO SCAM OTHERS NEED TO BE STRUNG UP !!!!!!! pays to check all information available to you, as always said if it sounds to good to be true, call the police

I got this call the other day too, picked it as a scam before he finished the first sentence.  So I went along with everything and recorded the calls (all but the initial first call).  I even "paid" them the money via Western Union and he couldn't work out why the receipt number I gave him was invalid.  Then I told him I knew it was a scam, and well, if you're over 18, then listen in.....http://www.zshare.net/audio/905033166e6a12bd/

I got this call the other day too, picked it as a scam before he finished the first sentence.  So I went along with everything and recorded the calls (all but the initial first call).  I even "paid" them the money via Western Union and he couldn't work out why the receipt number I gave him was invalid.  Then I told him I knew it was a scam, and well, if you're over 18, then listen in.....

http://www.zshare.net/audio/905033166e6a12bd/

My son received a phone call from a man with an Indian accent named Franklin (sounded like a call centre in background) who said he was from Money Saver Experts, a Australian Government department, telling me that i had been over charged for bank & transaction fees worth $3647. And the government was cracking down on banks overcharging their customers, and he was entitled to getting this money back.

He said he could deposit the money directly into his bank account
he said he needed to call his manager straight after this call, his name was Michael Smitter' no. (02) 8014 7206 who would finish the application form, he said i needed to give him my application code: 325.
He then asked my son for his mobile number, which he gave him, thought maybe no harm in that.
He asked him in the end could he go to a post office and do a deposit with western union, he would recieve a call directly before entering the post office to discuss how to fill out the paper work as it can be very complicated

in the mean time my son spoke with me and i explained never pay money via western union as very likely a scam, unless you know the person.

i spoke with several of the people over the phone and their names were Jason Hardey( as already mentioned in previous notes), Michael Smitter and Franklin Ghyd.

out of all this i was advised of an ABN no 47089311573 then later ABN 569410387 and they were registered with Goverment of Fair Trading.
address is Hays Park NSW and P.O box 147

my son silly enough paid some dollars via western union in false hope and then to top it off the basxxxxx called him back and said they recieved the money but required a further 595 dollars by 5pm via the same method as they were unable to transfer money due to their bank was no able to tranfer dollars to my sons account as they were different banks........what a croc of SxxT.

PEOPLE WHO SCAM OTHERS NEED TO BE STRUNG UP !!!!!!! pays to check all information available to you, as always said if it sounds to good to be true, call the police