Comments on (08) 9467 7862

50.00%
Spam Score
0 complaints this year, 11 total complaints

0 complaints this year, 11 total complaints

Comments on (08) 9467 7862

sandra

Posted on November 23, 2012
Caller type: Unknown
Location: Australia
The date is 23/11/2012 just received the same call as above scammers
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0

Joslyn

Posted on June 30, 2011
Caller type: Unknown
Location: Australia
Yes I got caught as well $350.00 by the same mob
0 found this comment helpful
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Jacqui

Posted on June 16, 2011
Caller type: Unknown
Location: Australia
I just had this happen to me. A guy with a forigen accent called me saying he was working for the goverment from "The Australian Council Reclaims" and i was overcharged by my bank and was entitled to $4,275.00 all i had to do was go to the post office and pay $150 into thier western union account and i would have the $4,275 + the $150 i just paid in my account within 15mins.I asked this guy his name and he said "Jack Dawson", the ph no. he gave me to ring back was (02) 8014 0720. He was quite persistent as to when I could get to a post office & I asked him how do I know that this was legitimate, he told me to Google business.gov.au & enter in this ABN no. 38392626187 where it says apply for an ABN and it would show up as a registered business. He called me again a few hours later asking if I had been to the post office yet!
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Lauren

Posted on June 2, 2011
Caller type: Unknown
Location: Australia
I just had this happen to me. A guy with a forigen accent called me saying he was working for the goverment from "The Australian Council Reclaims" and i was overcharged $12,720 all i had to do was go to the post office and pay $200 into thier western union account and i would have the $12,720 + the $200 i just paid in my account within 15mins.
I asked this guy his name and he said "Jack Dawson" wow the same name as leonardo in "Titanic" interesting name for someone with a indian accent.
At the end of the conversation he told me when i recieved my money he expected a box of chocolates! haha your kidding right? he carried on about this box of chocolates telling me not to forget. I just hung up in the end.
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roger

Posted on May 31, 2011
Caller type: Unknown
Location: Australia
They called my wife that she was over charged with bank fees totalling $3470 and that she gets reimbursment but has to go to western union to get a form and they will tell her how to fill up the form. I told my wife if they call back tell them the police is monitoring our phone because told police about their call
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Sample complaints we have found for (08) 9467 7862

Chezza

Marcus Jones called from Bank Reclaims Dept saying I had $7200.00 in bank fees owed to me. Said he is working for the Government to get back money owed to Australians who were overpaid in fees. Asked me to get two forms from Post Office (Western Union Money Receive & Money Sending Forms) and he would call me back and help me fill out the forms.  This is probably were he expects to get my bank details?? although if he knows about my excess bank fees you would think he already knows my details!!!  He said how long will it take you to get forms, I said about an hour, he said "is Post Office that far away??"  His fee for this is $318.00. He also said if I try to call him on this number I will have troulble getting him as it is a very large call centre.  I am using the hour to do this internet search and look forward to hearing from this scammer....
 

Brett

Same here, mother in-law had some one ring saying they were from the Bank Reclaims Dept saying they had $5000.00 of over charges to be refunded, and asked if she could go to the post office to fill in some forms to receive a check.  She couldn't but they said they will ring back tomorrow with more details.  I've told her, that it's a scam, and added her number to the "do not Call" government register.  Thanks to the government for giving Australian phone numbers to international Call centers and scammers.Register here to get on the list, I just my parents on it, and yes the web site is legit.https://www.donotcall.gov.au/ Caller: Bank Reclaims Department
 

Brett

Same here, mother in-law had some one ring saying they were from the Bank Reclaims Dept saying they had $5000.00 of over charges to be refunded, and asked if she could go to the post office to fill in some forms to receive a check.  She couldn't but they said they will ring back tomorrow with more details.  I've told her, that it's a scam, and added her number to the "do not Call" government register.  Thanks to the government for giving Australian phone numbers to international Call centers and scammers.

Register here to get on the list, I just my parents on it, and yes the web site is legit.
https://www.donotcall.gov.au/

Caller: Bank Reclaims Department
 

cookies

Had a caller asking to speak to my mother. I told the caller she was not available and so the caller started telling me she was from Australian Council Bank Reclaim Department. That there were $5114 in bank fees recovered. And to claim them I needed two forms from the post office for the western union money transfer forms. I was only suspicious when she was asking for my name, my date of birth (stupidly gave her) and which bank I use - the last one clued me in. She was very pushey as to when I when go to the post office to collect these forms. Apparently they needed $150 processing fee.
 

Tushar

Same scam. Got a call saying it was from the government wanting to help us get through the recession :)

All we had to do was give them our post code, and then go to a western union and fill out some forms., and pay a refundable $150 fee to receive $5,000. The $150 was to verify my identity.
 

Little Aussie

Fee now 280.00 and exactly the same.
 

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