Posted on April 18, 2013 Caller type: Unknown Location: Australia
it's just happened to ne only 10 mins ago, I did say my bank but they had my name and home and mobile number.. what to do now??
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Shani
Posted on April 8, 2013 Caller type: Unknown Location: Australia
Got the call just now from Sahara who said he was calling from Sydney National Herbarium?WTH? Then had the same spiel the Government was going to give me a refund of around $4800 for incorrect bank charges that I could collect this money by going to my local post office and provide my drivers license details. I asked him how they came to this figure and he couldn't answer me but advised me to call Alex Cooper On (02) 8006 2613 Lol
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Peeved
Posted on February 15, 2013 Caller type: Unknown Location: Australia
I also had the same call...Do they think we are stupid??? I also let rip on them
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Jaysingh
Posted on February 7, 2013 Caller type: Unknown Location: Australia
Received a call from this no. saying the Australian Banking Association Gov. Deptt is returning amount that is charged by bank over all these years (hidden charges) which they are refunding back for that you have to go to the post office and pay deposit of the gov. tax of $290.00 dollars via western union transfer the address to transfer was an Delhi address (India) which I think is fake. Later asked to Deposit $799.00 by western union to person Ben Morgan to release the amount of $4967.00 what's happining is there anyone who can stop this scam reported to local police, to scamwatch.
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Adrian
Posted on November 28, 2012 Caller type: Unknown Location: Australia
I had a call just now about this saying call Jenny Wilson on (02) 8006 2613. Once I found out it was a scam did I let rip on those dirty thieving cuts !!
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Freebz
Posted on October 4, 2012 Caller type: Unknown Location: Australia
I received a call just now saying that i was to receive $3647 as my bank has over charged me, & that I should go to my post office, They gave me the number for Jenny Wilson (finance Manager) Also wanting me to provide my bank Name... I didn't give them any info but let him go on for about 8mins... Robert Smith the man on the phone first of all told me that his name was Derward Husband then quickly corrected himself saying Robert Smith... He also gave me a code to provide the Post Office... Drives me insane this sort of thing!!!
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Lorelei
Posted on September 5, 2012 Caller type: Unknown Location: Australia
A man (Rick Smith)with an Indian accent rang me saying I have a cheque for $3,400 representing a refund for bank charges. He said he's from Money Saving Expert Dept(?.He's asking for my birthday which I refused to give but stupidly I gave him my mobile number. He then asked me to ring Jenny Wilson but I checked this site first and thanks for the previous comments I won't call her any more.
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Sample complaints we have found for (02) 8006 2613
Jodie
My sister who lives in Victoria received a call from this number this morning. She disclosed a different banking institution and gave no further details as she was suspicious. She too was asked to call a Jenny Wilson on this number
Yara
Same bulls%#*t call today to me. Why can't someone stop this?Same story $3647 from government, reclaim no ms28. How do they have all my info already? Only extra detail they got from me was mobile but I wasn't offering anything else. Called 'jenny Wilson' and she was looking up my file to call me back.BS!!
Armanda
I received a call from someone advising me to call Jenny Wilson on (02) 8006 2613. At first he said he would transfer me through, but then he said she was busy, so he gave me the number, then said "You have to call her now. She is waiting for you to call" What?? :/I wish I was going to get $3647!
Annoyed
They called and told me that Aus Govt has recovrd $3647 from the bank on my behalf and wanted to return it back to me. I knew it was a scam but agreed to see where it leads. I was asked to call a no. in Sydney (02) 8006 2613 and a ref MSO12. Indian voice (Jenny Wilson) answered and asked me to get the Western Union form. She called again and gave instructions on how to fill the form to send $365 to Sakuntali Kuwar at 2 South St, Nawalparasi Nepal. She said Justin Cooper will hand deliver the $4170 cheque to me. It's a load of crap. Why can't police or ACCC do something against these scammers?
Michael
Same deal, advised bank wanted to return overcharges, got my old mob # gave wrong DOB also asked to call Jenny on (02) 8006 2613, the caller named himself as Ricky Smith, said was calling from Chippendale just a scam. Worry is they may suck some unsuspecting person in & rip them off or gain personal details for some fraudulent activity
john
the 02 800-62613 and call jenny wilson the bank owes you money over 3000 is a fraudster.I had ther same some one named david asked me to call a jenny wilson he was from a goverment depertment. I checked it on the net .this David called me back and asked me if I had called jenny wilson .I mentioned it was suspicous so Id checked it on the net and he was a fraud .he said to me you are a smart man and you realy knocked me down before hanging up so people its a full on fraudster trying to get your personal details like phone numbers banks to either rob you or identity theftso tell others not to give any personal detailsor give them a heap of made up details and sent them on a wild goose chase I did
Comments on (02) 8006 2613
Denise
Posted on April 18, 2013Caller type: Unknown
Location: Australia
Shani
Posted on April 8, 2013Caller type: Unknown
Location: Australia
Peeved
Posted on February 15, 2013Caller type: Unknown
Location: Australia
Jaysingh
Posted on February 7, 2013Caller type: Unknown
Location: Australia
Adrian
Posted on November 28, 2012Caller type: Unknown
Location: Australia
Freebz
Posted on October 4, 2012Caller type: Unknown
Location: Australia
Lorelei
Posted on September 5, 2012Caller type: Unknown
Location: Australia
Sample complaints we have found for (02) 8006 2613
Jodie
Yara
Armanda
Annoyed
Michael
john
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