Comments on (02) 8006 2613

50.00%
Spam Score
0 complaints this year, 22 total complaints

0 complaints this year, 22 total complaints

Comments on (02) 8006 2613

Denise

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??
0 found this comment helpful
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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
0 found this comment helpful
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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
0 found this comment helpful
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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.
0 found this comment helpful
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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 !!
0 found this comment helpful
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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!!!
0 found this comment helpful
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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.
0 found this comment helpful
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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
 

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