Comments on (03) 8652 1042

40.00%
Spam Score
0 complaints this year, 8 total complaints

0 complaints this year, 8 total complaints

Comments on (03) 8652 1042

David

Posted on October 25, 2014
Caller type: Scam
Location: Australia
They are still operating. Fairly unsophisticated. The current "MO" is:
Unsolicited call with promise of funds. Then provision of the 03 phone number and a "File Number" to quote.

One calls that number and the arrangement is for a cheque payment to you via an Australian bank branch after you quote the branch a 6-digit pin code which will be provided to you, after you have transferred $170 "one-time registration fee" via international money transfer to: Harjit Singh Parmar, at an address in the suburb of Burari, Delhi, India. The 6-digit code to access your bank is supposed to come to you after that.

At which point I strongly encouraged them to cease their scamming ways.
0 found this comment helpful
0

jojo

Posted on October 21, 2014
Caller type: Scam
Location: Australia
got the same call. I called the guy a scammer and to stop calling.he replied i am going to keep going to call you. i hang up and soon after i got a call from this number (03) 8652 1447. saying his from some phone company.
0 found this comment helpful
0

ghulam

Posted on October 19, 2014
Caller type: Scam
Location: Australia
Similar call from tax dept.
0 found this comment helpful
0

K

Posted on October 15, 2014
Caller type: Unknown
Location: Australia
One woman called to call the (03) 8652 1042 for tax return.
0 found this comment helpful
0

Crystal

Posted on October 13, 2014
Caller type: Scam
Location: Australia
Received a call from (03) 8652 1042 (female with Indian accent) advising she was from the Australian Grants Department and I had been one of 500 Australians successful in winning a $2600 grant quoting ref No. 177962. When ringing back to verify who they were, call diverted to messagebank and then advised messagebank full. This is clearly a scam and website confirms this, same as reference reported by Alfred below, as AGD do not cold call offering grants you have not applied for.
0 found this comment helpful
0

Mrs M

Posted on September 24, 2014
Caller type: Scam
Location: Australia
received 3 calls from (03) 8652 1042 from 'Kim' saying that they are from the Dept of Finance and that since I am reaching pension age, I need to call back to confirm my details or else i will not be paid my pension. They also gave a file number. When I called back from a private number, the message service said the mail box was full. Sounds like a scam.
0 found this comment helpful
0

Sean

Posted on September 18, 2014
Caller type: Scam
Location: Australia
I received a call from the "ATO" by a person named Joseph O'Connor stating that my name was selected from a survey and I was eligible for some $3,500 government grant. This call came from (03) 8652 1042
0 found this comment helpful
0

Anne

Posted on August 11, 2014
Caller type: Scam
Location: Australia
I recieved a call from the "ATO", person by the name of Felicia saying that because all my utility bills had been paid on time I would recieve a reinbursement of $2400. I just had to call (03) 8652 1042
0 found this comment helpful
0

Alfred

Posted on August 7, 2014
Caller type: Scam
Location: Australia
ACCC Scamwatch
http://www.scamwatch.gov.au/content/index.phtml/itemId/801547

This is the Government media release about the latest Scam being run from this number.
http://www.infrastructure.gov.au/department/media/2010/d4_2010.aspx
0 found this comment helpful
0

Alfred

Posted on August 7, 2014
Caller type: Scam
Location: Australia
Govenment grant scam,
The Australian Govenment will not call you offering you a grant of any kind.
0 found this comment helpful
0

Anon

Posted on July 28, 2014
Caller type: Scam
Location: Australia
Possible ATO scam
0 found this comment helpful
0

Do you have a comment about (03) 8652 1042?

Do you have a comment about (03) 8652 1042?