Posted on December 3, 2014 Caller type: Unknown Location: Australia
Just had them call me today and reported it to the ACCC scam watch
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tracey
Posted on December 3, 2014 Caller type: Unknown Location: Australia
received the same phone call now, indian accent, very hard to understand, wanted to put $7000 into my account from bank fees that i had paid.
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Raychel
Posted on December 2, 2014 Caller type: Unknown Location: Australia
I was suspicious from the start. Amazing how everyone is owed the exact same amount of money! I don't pay bank fees so I don't know why the bank would owe me money back for overcharging me. Does anyone know where the best place is to report this?
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Wayne
Posted on November 20, 2014 Caller type: Scam Location: Australia
same as all the others, terrible Indian accents, they try to get details, d o b, which bank you are with etc. I had some free time, kept them talking for 30 mins, then said I did not need the money and hung up, how stupid/gullible do they think we are.
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val
Posted on November 6, 2014 Caller type: Scam Location: Australia
its a scam. a whole buisness set up just to scam hard working australian.
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Wahid Iskandar
Posted on November 5, 2014 Caller type: Unknown Location: Australia
I received the same phone call too. I reported it to the Police
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puppy lover
Posted on November 3, 2014 Caller type: Unknown Location: Australia
Posted on November 1, 2014 Caller type: Unknown Location: Australia
Give it away slut
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Sue
Posted on October 31, 2014 Caller type: Scam Location: Australia
This is a scam, they are saying they are the Australian Government Finance Department (in an Indian accent) and that I have been overcharged by my bank and am due a refund of $7268, all I have to do is go to an Australia Post Office and pay - wait for it - just $200 and the money will be released to me. SCAM SCAM SCAM people, don't get caught
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silvano
Posted on October 31, 2014 Caller type: Scam Location: Australia
I just got told they owe me $7268.00 from the government which i had over paid. I got my grandson who is a police officer to call, was very unproffesional with they answered the phone he knew nothing about the details. Definately a scam do not give them any details. Nothing but a scam.
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ruffy
Posted on October 28, 2014 Caller type: Scam Location: Australia
they want you to ring back did that no answer just like David said they should know which bank you use a sure scam
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Margie
Posted on October 27, 2014 Caller type: Scam Location: Australia
I've got the same message.. oh my god
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David
Posted on October 22, 2014 Caller type: Unknown Location: Australia
This idiot wants to send money you have been overcharged in fees from your bank but doesn't know which bank - a scam for sure
Comments on (02) 8091 3550
Mellissa
Posted on December 3, 2014Caller type: Unknown
Location: Australia
tracey
Posted on December 3, 2014Caller type: Unknown
Location: Australia
Raychel
Posted on December 2, 2014Caller type: Unknown
Location: Australia
Wayne
Posted on November 20, 2014Caller type: Scam
Location: Australia
val
Posted on November 6, 2014Caller type: Scam
Location: Australia
Wahid Iskandar
Posted on November 5, 2014Caller type: Unknown
Location: Australia
puppy lover
Posted on November 3, 2014Caller type: Unknown
Location: Australia
Miss Kirsty Lee Matthews
0421 746 987
0421 746 987
0421 746 987
VENDETTA
Posted on November 1, 2014Caller type: Unknown
Location: Australia
Sue
Posted on October 31, 2014Caller type: Scam
Location: Australia
silvano
Posted on October 31, 2014Caller type: Scam
Location: Australia
ruffy
Posted on October 28, 2014Caller type: Scam
Location: Australia
Margie
Posted on October 27, 2014Caller type: Scam
Location: Australia
David
Posted on October 22, 2014Caller type: Unknown
Location: Australia
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