Comments on (02) 8003 4140

50.00%
Spam Score
0 complaints this year, 167 total complaints

0 complaints this year, 167 total complaints

Comments on (02) 8003 4140


anna

Posted on June 1, 2014
Caller type: Unknown
Location: Australia
Recives a call of 7289 owed in bank fees same story 199 lawyer fee and cheque issued in 24hours.
Rang the supervisors number who was demanding forcefully payment untill I demanded the lawyers name and buisness name and was told he needs to call me back as he needs to find it out.
Guess what he didnt call back lol what a joke
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mark

Posted on May 29, 2014
Caller type: Scam
Location: Australia
they are doing the rounds again, I have never heard of so many indian folks with western names, amount has increased to $7200 refund, I asked him if he thought I was stupid, thankfully he said no, I asked him if he knew roughly how many people that he called owned a pc or had read about scams like this one, and would you believe he hung up on me....go figure!
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cath

Posted on September 19, 2013
Caller type: Unknown
Location: Australia
I had the same people ring me up, and say that the government was repaying me for over charging on back account fees, electricity, and other utilities, I spoke to some guy, really hard to understand, he told me to ring his supervisor, which her name was Angela Cooper and quote a reference number, she said she was from the Reclaim Ministry of Finance in 123 Pitt st Sydney. She said a guy would deliver the cheque within 24hrs, but first I would have to go to the post office and get a western union form, to pay the overseas lawyers, I asked why would the Australian Government use overseas Lawyers, her explanation was Australian Lawyers charge to much, and would take half the money I was to receive. She also asked when I could get to the post office to get the western union form, so I could pay the lawyers, I told her it wasn't until the morning, she asked what time, I said what is the hurry, you should give the money to me first then I will pay the proper people, after I see if it is legitimate or not. I told her I will ring in the morning, she will be waiting a long time for me to ring
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MaggieD

Posted on September 5, 2013
Caller type: Prank Call
Location: Australia
I just received a call from the same Indian fellow and his supervisor was also a ROSE BROWN.. from The RECLAIM DEPT AUST FEDERAL GOV with a refund of $5200 something didn't write the amount down and the number he gave me was totally bogas (02) 0933 2394. As this was either my 4th or 5th call from what sounded like the same person, Dan the first few times I think and today was a Steven...

Ummm I'm sick of prank calls let alone from the same place with all incorrect details. I very first call hung up on me when I wouldn't give him my DOB...
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Nette

Posted on September 4, 2013
Caller type: Unknown
Location: Australia
The number I was told to call was (02) 8007 3795. I was given a very similar story with the number to ring and confirm the reference number my Indian gave me, but mine was a refund from utility and phone bills! Sounded fairly convincing (but why wasn't I sent a normal letter?) but was put off when I got a simple "hello", not a name and position, when I rang the number - definitely not a professional office answer!!
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Nathan

Posted on August 26, 2013
Caller type: Unknown
Location: Australia
The number they tried to get us on was (02) 8007 4754
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Sara

Posted on July 24, 2013
Caller type: Unknown
Location: Australia
I got the same call haha. I was skeptical from the beginning but decided to play on. When he told me to call his supervisor with the reference number I quoted the wrong reference number and they didn't correct me. I then did a quick google search on my phone and found this. Wish I had played along and fooled them in return and had a few laughs!!
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Peter

Posted on May 28, 2013
Caller type: Prank Call
Location: Australia
Got the same call. Did not notice the number.Indian accent with very poor English. Got my christian and surname mixed up and said they would prove they were genuine and gave me some details, such as name and address, all easily available. Kept saying he was from the Australian Federal Government reclaim department. When I asked for the departments website address he could not understand me and the transferred me to his "supervisor". He waffled on for a minute then I told them what I thought they were full of and hung up. Straight away started to search for similar scams
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Vicki

Posted on May 24, 2013
Caller type: Unknown
Location: Australia
The number for us was (02) 8007 4754 and he was Gary from the Reclaims Department, Australian Government, Level 2, 123 Pitt Street, Sydney. We will be getting a cheque for $5238.00 within 24 working hours. When I asked him further questions he was from the Department of Finance.
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Debbie

Posted on May 16, 2013
Caller type: Unknown
Location: Australia
my phone number was (02) 8091 7077 maybe the same Rose Brown
and when i go to the post office to get the western union not to share any information with the post office people my refund was $5248 sounds too good to be true
I have to send $199 to an overseas lawyer because Australian lawyers are too expensive
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Sue

Posted on May 14, 2013
Caller type: Unknown
Location: Australia
I just received a phone call from "Rose Brown" Federal Government Finance and Treasury - Bank Reclaim Dept - asking me to complete a Western Union Money Transfer Form from the Post Office with my mobile phone and photo licence and send $174.00 to Maheshwor Kahanal, 12 Royal Street, Kathmandu 440033. Once they receive the money they will send a cheque for $5,248.00 within 24 hours. Total Scam!!!
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Gary

Posted on May 14, 2013
Caller type: Unknown
Location: Australia
Just received a call from some Indian sounding guy telling me he was from the Reclaim Dept of the Australian Government.he told me that they had done a check and found I was owed over $5000 inillegal bank overcharges, he gave me an application number and told me to ring a certain telephone number in ten minutes. I did not ring and he rang me back and asked me to ring the number, alarm bells began to ring. Anyway I rang the number given and was told I would have to send $ 199 lawyers fees . I told him that I thought it was a scam and why can't they just deduct the money from the amount allegedly owed. The line then went dead.
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Cheryl

Posted on April 4, 2013
Caller type: Unknown
Location: Australia
I have just had a call today, same thing claim to be from the Reclaim Department of The Australian Government. It was a girl called Rebecca Brown (very Indian speaking, not so Indian name?) She told me I would get $5248 from the Government for the banks overcharging on fees and transactions. She knew all my details and wants me also to send $175 in Western Union Money Transfer. I told her I don't have the money, she said call me when you do, hopefully tomorrow. I don't think so, I think I will be notifying local police instead. The number I had to call was very similar it was (02) 8091 0566. She said it was to pay for the overseas lawyers that helped win this case.. garbage.
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Danielle

Posted on February 28, 2013
Caller type: Unknown
Location: Australia
same scam different ph no (02) 8006 7799
same amount-rang police and reported to scam watch.
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Grace Cook

Posted on November 20, 2012
Caller type: Unknown
Location: Australia
do you have any funds for me
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Kaz

Posted on September 3, 2012
Caller type: Unknown
Location: Australia
I recieved call today saying the same as above knew so much about me it was scarey, they said they owed me $5200 I wish the phone number to call slightly different 08 800 60277 I did not give out bank details or ring back.
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sez

Posted on January 25, 2012
Caller type: Unknown
Location: Australia
same thing even same RG148 claim code and annie was the indian woman. And my amount was $5248. Rediculous. How do you report these people to someone who will actually shut them down and prosecute them
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EG

Posted on January 11, 2012
Caller type: Unknown
Location: Australia
I had the same thing happen to me yesterday, rang the police after being suspicious. Definitely a scam, what is more if I hadnt of discussed this with my daughter I may have proceeded.
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m

Posted on January 10, 2012
Caller type: Unknown
Location: Australia
The same thing happened to me , same details and amount. I was very suspicious but curious. I rang the number that was given to me but hung up shortly afterward without giving any details. How can these people sleep at night???
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