Scammer threatening jail, saying my TFN has been logged and suspended for suspicious activity, that there would be jail time if a fine was not paid, that the police had been notified and would be arresting me
1 complaints this year
1 total complaints
CATHIE on 0405 797 692
Stating my email has hackers as they are receiving messages from my email address
Anonymous on 0487 887 703
Automated message claiming to be from eBay called to say I have placed an order and asking me to...
Anonymous on (03) 9267 4679
said your bank account transfered a large amuont money to USA... which exactly like the scam...
RSPCA Australia on (07) 5656 0491
the lady I talked with from this number (07) 5656 0491 said she's calling from RSPCA Australia
Anonymous on 0478 142 168
Text apparantly from Netbank (we dont have commonwealth account which is netbank ?) Saying