Comments on (02) 8091 5007

50.00%
Spam Score
0 complaints this year, 736 total complaints

0 complaints this year, 736 total complaints

Comments on (02) 8091 5007

Jill

Posted on June 29, 2011
Caller type: Unknown
Location: New Zealand
My mom received a call similar to this, the address they give is for Tourism NZ; and the name was unable to be recognized of the caller himself - though the details of the supervisor are Sean Mitchell; who supposedly needs drivers liscence details to get through to the supervisor. (Sean Mitchell is listed as the publisher of techday for NZ that is..) Feverishly tried to ask for contact, identity and monetary details - the only thing mom said was WHICH bank she was with and not her bank number. Originally the guy said he was from the NZ government, and then changed to saying Government Body, 147 Victoria Avenue Central Auckland 1010. (Tourism NZ)
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Sample complaints we have found for (02) 8091 5007

Sue

just got the same mesage from Peter Parker aka Spider Man.  when he asked me how i wanted the money, i said cheque, now that stunned him.  when i called him on the scam he was very quick to hang up on me.
 

Felicia

My partner got a call from a "steve parker" 2 days ago, who was indian. Same story as everyone else on here, apparently he was owed $3647 from his bank, which he hasn't used since he was younger. "steve parker" called us a few times asking if we had called the finance officer yet, we thought that was weird! My partner had to call the Finance Officer, Paul Johnson on (02) 8005 6469 with the Approval Number but it was engaged 3 times & then just rang out after that so we thought something was fishy. so we decided to google it which was a good thing cause it just confirmed what we thought, its a total scam! "Steve Parker" said that he was working with the Australian Department of Fair Trading to give back "fees" that apparently were rightfully my partners. So now its been reported to the police!!
 

sis

Hi all, yes this is a SCAM. I received a call from an asian accent lady by the name of Margaret telling me about a refund of $3640.00 to me. They were appointed by the government to process all these money that illegally took by banks from us so many years. She gave me card number and phone number of John Cooper to claim my money, he asked for my bank details so they can transfer the money into but I told him I prefer it in a cheque form. He insisted me to pay for $264.00 to the post office as a tax amount to the government and in order for the cheque to get process.

I was stupid enough to pay for the amount while this guy was on hold on the phone by the time I finished sending the money I run out of battery and get cut off from this phone conversation. I called them back the same day and all I get was a voicemail that this person is unavailable. The next day I tried to call J Cooper back and got transfer to the another person Frank Damon, I asked them and he said there was a problem with the courier service which they couldnt provide and send my check. Even worse he said I have to pay extra $500 if I want my money to be sent to a nearest Post Office I swore at him and hung up....I am such a gullible for believing them at first and loosing my money.

please to all that will get the same phone call to ignore this is a SCAM.
 

Lyn

just recieved a phone call wanting me to pay 325-00 for tax on money owing to me. THIS IS A SCAM DONT GET CAUGHT OUT phone call received 4/6/12.
 

Lee

I was given the same number (02) 8003 3865) by an Indian accented woman called Jennifer, claiming to be from Reclaim Expert with a link with Dept of Fair Trading.  Similar story of facilitating Bank overcharges.Do not pay anything!
 

Bandy

I was told that the bank owe me $3.684 dollars an 85 cents :)
 

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