I am playing the scammers at there own game. "Alex" has so far rang me 32 times. Each time, I have made sure each phone call lasts for at least 5 minutes, I have "promised" I would transfer $300 via Western Union 9 times so far! You would think they would have given up by now but once these scumbags get a sniff of cash, they will persist. The name these oxygen thieves want the money to be sent to is NEERAJ KUMAR. Unfortunatly, there is very little that can be done to stop this scam. Despite organizations such as Scam Watch being aware of this particular scam for the past 18 months, it is still going strong. Promised Alex I would transfer cash tomorrow! Ha Ha Ha Ha Ha Ha

Me too. A Indian Girl from this number also claimed she worked for the government department and said the bank overcharged me fee. But in order to get them back I have to pay $400 refundable fee first. What a scam!

Its a Scam.  I have looked them up on the net.  Do not respond to them.  They go under the name Bank Review Reclaims and many others.

This person claims he works for a Govermnet Department and that the bank owes me money.  He wants me to send him $400 Western Union Money Transfer to India, to clear the funds.  It is obviously a scam

Yes they say bank has refund and to go to post office and send 100.00 and 5000 will be cleared. I am smart enough not to get caught up but older people may not be so lucky so please warn them. They sound African...

yes, they r telling u will go to post office and deposit $450 and within 5 minute u will receive $5441/  . she is asking all my details, she told me, I am speaking on behalf of Australian Council Bank Reclaim Expert, office as a gov. officer, sydney. we do not get any news from media. May be it will be fraud.