Posted on December 4, 2020 Caller type: Scam call Location: Australia
Caller: National Advice Service Scam with Superannuation. number is 0488 813 002. I use an ios app called number sheild and blocked all numbers with 0488 813 xxx
Massive nuisence. 12 calls this week.
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Anonymous
Posted on November 5, 2020 Caller type: Unknown Location: Australia
Keep calling on 04888 numbers, I've blocked 4 so far
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Anonymous
Posted on November 2, 2020 Caller type: Unknown Location: Australia
Caller: Superannuation Advice Australia Same MO as has been reported in these posts however contact indicated Superannuation Advice Australia as the company involved. Call came from 0488 812 435
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Anonymous
Posted on September 25, 2020 Caller type: Unknown Location: Australia
Caller: Nationwide review team SCAM Nationwide review team - super check scam also called from 0488 851 401 0488 825 799
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Same same
Posted on September 21, 2020 Caller type: Nuisance call Location: Australia
Caller: Nationwide super Same as everyone else except the number was 0488 823 010
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Anonymous
Posted on September 21, 2020 Caller type: Scam call Location: Czech Republic
Caller: Nationwide Review Team I got a call from the same 'business name', with the same MO, but using the number 0488 825 480.
Caller did not want to clearly say her business name, so I had to ask several times (red flag #1). She said she was calling about superannuation and that the government was going to take away my insurance (red flag #2).
As well as my phone number, the caller had my name. She wanted more personal information to see if I 'qualified' (red flag #3), and when I said I was concerned about giving it out to someone I did not know, she threatened to hang up if I don't just give her the information (red flag #4). I said I would answer as soon as I finish looking up their ABN to check she's legit, and then she hung up on me (red flag #5). A real business would have waited for that, so I'm 100% sure this is a scam.
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Anonymous
Posted on September 18, 2020 Caller type: Unknown Location: Australia
They also new my name and number, reckon the government wants everyone to know the changes happening to super
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Anonymous
Posted on September 11, 2020 Caller type: Unknown Location: Australia
Posted on September 10, 2020 Caller type: Scam call Location: Australia
Caller: Harry from nationwide review team Scam, new my first and last name. Blocked the call 0488 823 117. Sounds Americian/ Phillapino.
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Anonymous
Posted on August 21, 2020 Caller type: Unknown Location: Australia
Caller: Review Team Called from 0488 850 109. Also from number: 0488 849 715 Wanting to discuss changes to Superannuation. I explained will contact my Super company to discuss the changes happening to Super and not comfortable talking with to outbound call centres. I work for a Super company and know there are extensive legitimate changes occurring. If you haven't received a letter from your Super company in next couple of weeks, I suggest you call them to discuss.
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Anonymous
Posted on August 11, 2020 Caller type: Unknown Location: Australia
Caller: Venetian Wide Review Team They have called multiple times with at least 0488 849 305 as one of the numbers, and as I have no message on my phone they seem to think they are talking to me and I do not respond. Two different females have left messages. They sound at though they are from the Philippines. I'm sure I've heard the voices before, about 6 months ago, and they were coming in from various numbers in the Sutherland area of Sydney in the past.
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Anonymous
Posted on August 7, 2020 Caller type: Scam call Location: Australia
Caller: National Review Team
Received call regarding super changes from National Review Team. Explaining changes happening tomorrow due to COVID-19 circumstance. She asked me to answer few "simple" questions, but she couldn't provide further information when I asked her company background.
Posted on July 30, 2020 Caller type: Unknown Location: Australia
Caller: She said she was from The National Review Team Said she was from the National Review Team and something about an insurance policy and I had until tomorrow! She was calling me by my husband’s name. She was extremely difficult to understand. I just kept saying No Thank You and then hung up.
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Liz
Posted on July 17, 2020 Caller type: Unknown Location: Australia
Caller: National Review Team This review looks legit! The review comes from the Phillipines, where the mega dodgy call centre that refers people to "Superannuation Advice Australia" another blood sucking financial planning company based in the Gold Coast. I work for an Industry Super Fund so when I received a call, I played along. The information they gave me was incorrect, highly illegal and I have reported them to ASIC. I know that many have been fooled and the Super funds are onto it.
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Anonymous
Posted on July 14, 2020 Caller type: Unknown Location: Australia
c*nts
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Anonymous
Posted on July 14, 2020 Caller type: Scam call Location: Australia
SCAM SCAM SCAM I have received multiple calls from numbers 0488 823 XXX I don't answer numbers I dont recognise and they never leave a message. I I have blocked at least 15 numbers so far. After some investigation it's happening to a lot of people. Here's a link to the other numbers reported. http://www.databaseau.com/mobile-0488-823-XXX.html
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Anonymous
Posted on July 5, 2020 Caller type: Unknown Location: Australia
Caller: Nation Wide Review Team Scam number 0488 823 626) Got a call from a Female on Thursday 0488 823 626) 1-07-2020 she was calling was about my SuperFun, She told me she was from Nation Wide Review Team. I hung up The next Day a Male person Called me using the same Number when I asked him where did he get my Name and Number from he hung up
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Anonymous
Posted on June 29, 2020 Caller type: Unknown Location: Australia
Got a call from 'the national review team' . A very friendly, polite and well spoken female asked if i had recieved a letter from my super recently?
Have I worked in Australia for past 12 years?
Said they will give me a call back tomorrow.
0 found this comment helpful
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Anonymous
Posted on June 29, 2020 Caller type: Scam call Location: Australia
Caller: National Review Team Female cold called me from 0488 823 676 claiming she was from National Review Team. She stated due to government changes with Superannuation that I may be eligible for their assistance if I answered some questions. I asked for confirmation as to who they were and she stated they were a firm registered with ASIC and after I answered the questions they would send me a text with all the company information. I asked them for a company phone number and she gave me (07) 3088 1758, which goes to a voicemail. National Review Team may be a legitimate company however I do not think this female was calling from them. As soon as I said I would not answer the questions until I understood exactly who they were and why they were contacting me, she could not get off the phone quick enough. Definitely a scam. I blocked the mobile number.
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Anonymous
Posted on June 12, 2020 Caller type: Unknown Location: Australia
Caller: They called themselves the "National Review Team" also from 0488 823 987 asked if I knew super changes were coming tomorrow and if I had a letter from my super. Then wanted to ask questions. The first was if I was age 27-50. When I said no then said I had to go they said they had more questions but I hung up. Sounds like the same spam caller people were getting above.
Comments on 0488 823 019
Roh
Posted on December 4, 2020Caller type: Scam call
Location: Australia
Scam with Superannuation. number is 0488 813 002. I use an ios app called number sheild and blocked all numbers with 0488 813 xxx
Massive nuisence. 12 calls this week.
Anonymous
Posted on November 5, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on November 2, 2020Caller type: Unknown
Location: Australia
Same MO as has been reported in these posts however contact indicated Superannuation Advice Australia as the company involved. Call came from 0488 812 435
Anonymous
Posted on September 25, 2020Caller type: Unknown
Location: Australia
Nationwide review team - super check scam also called from 0488 851 401
0488 825 799
Same same
Posted on September 21, 2020Caller type: Nuisance call
Location: Australia
Same as everyone else except the number was 0488 823 010
Anonymous
Posted on September 21, 2020Caller type: Scam call
Location: Czech Republic
I got a call from the same 'business name', with the same MO, but using the number 0488 825 480.
Caller did not want to clearly say her business name, so I had to ask several times (red flag #1). She said she was calling about superannuation and that the government was going to take away my insurance (red flag #2).
As well as my phone number, the caller had my name. She wanted more personal information to see if I 'qualified' (red flag #3), and when I said I was concerned about giving it out to someone I did not know, she threatened to hang up if I don't just give her the information (red flag #4). I said I would answer as soon as I finish looking up their ABN to check she's legit, and then she hung up on me (red flag #5). A real business would have waited for that, so I'm 100% sure this is a scam.
Anonymous
Posted on September 18, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on September 11, 2020Caller type: Unknown
Location: Australia
Holly
Posted on September 10, 2020Caller type: Scam call
Location: Australia
Scam, new my first and last name. Blocked the call 0488 823 117. Sounds Americian/ Phillapino.
Anonymous
Posted on August 21, 2020Caller type: Unknown
Location: Australia
Called from 0488 850 109. Also from number: 0488 849 715
Wanting to discuss changes to Superannuation.
I explained will contact my Super company to discuss the changes happening to Super and not comfortable talking with to outbound call centres.
I work for a Super company and know there are extensive legitimate changes occurring.
If you haven't received a letter from your Super company in next couple of weeks, I suggest you call them to discuss.
Anonymous
Posted on August 11, 2020Caller type: Unknown
Location: Australia
They have called multiple times with at least 0488 849 305 as one of the numbers, and as I have no message on my phone they seem to think they are talking to me and I do not respond. Two different females have left messages. They sound at though they are from the Philippines. I'm sure I've heard the voices before, about 6 months ago, and they were coming in from various numbers in the Sutherland area of Sydney in the past.
Anonymous
Posted on August 7, 2020Caller type: Scam call
Location: Australia
Received call regarding super changes from National Review Team. Explaining changes happening tomorrow due to COVID-19 circumstance. She asked me to answer few "simple" questions, but she couldn't provide further information when I asked her company background.
call from:
0488 828 174
0488 847 141
Anonymous
Posted on July 30, 2020Caller type: Unknown
Location: Australia
Said she was from the National Review Team and something about an insurance policy and I had until tomorrow!
She was calling me by my husband’s name.
She was extremely difficult to understand.
I just kept saying No Thank You and then hung up.
Liz
Posted on July 17, 2020Caller type: Unknown
Location: Australia
This review looks legit! The review comes from the Phillipines, where the mega dodgy call centre that refers people to "Superannuation Advice Australia" another blood sucking financial planning company based in the Gold Coast. I work for an Industry Super Fund so when I received a call, I played along. The information they gave me was incorrect, highly illegal and I have reported them to ASIC. I know that many have been fooled and the Super funds are onto it.
Anonymous
Posted on July 14, 2020Caller type: Unknown
Location: Australia
Anonymous
Posted on July 14, 2020Caller type: Scam call
Location: Australia
I have received multiple calls from numbers 0488 823 XXX
I don't answer numbers I dont recognise and they never leave a message. I I have blocked at least 15 numbers so far. After some investigation it's happening to a lot of people. Here's a link to the other numbers reported.
http://www.databaseau.com/mobile-0488-823-XXX.html
Anonymous
Posted on July 5, 2020Caller type: Unknown
Location: Australia
Scam number 0488 823 626)
Got a call from a Female on Thursday 0488 823 626) 1-07-2020 she was calling was about my SuperFun, She told me she was from Nation Wide Review Team. I hung up
The next Day a Male person Called me using the same Number when I asked him where did he get my Name and Number from he hung up
Anonymous
Posted on June 29, 2020Caller type: Unknown
Location: Australia
Got a call from 'the national review team' . A very friendly, polite and well spoken female asked if i had recieved a letter from my super recently?
Have I worked in Australia for past 12 years?
Said they will give me a call back tomorrow.
Anonymous
Posted on June 29, 2020Caller type: Scam call
Location: Australia
Female cold called me from 0488 823 676 claiming she was from National Review Team. She stated due to government changes with Superannuation that I may be eligible for their assistance if I answered some questions. I asked for confirmation as to who they were and she stated they were a firm registered with ASIC and after I answered the questions they would send me a text with all the company information. I asked them for a company phone number and she gave me (07) 3088 1758, which goes to a voicemail. National Review Team may be a legitimate company however I do not think this female was calling from them. As soon as I said I would not answer the questions until I understood exactly who they were and why they were contacting me, she could not get off the phone quick enough. Definitely a scam. I blocked the mobile number.
Anonymous
Posted on June 12, 2020Caller type: Unknown
Location: Australia
also from 0488 823 987
asked if I knew super changes were coming tomorrow and if I had a letter from my super. Then wanted to ask questions. The first was if I was age 27-50. When I said no then said I had to go they said they had more questions but I hung up. Sounds like the same spam caller people were getting above.
Do you have a comment about 0488 823 019?