Posted on July 30, 2021 Caller type: Unknown Location: Australia
Said Australian taxation office. I hung up
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Sample complaints we have found for (02) 8003 7579
mean
hi yes i had the same phone call bout 7.30am telling me the same thing post office etc then she rang me again bout 9.30am that same day asking me if i had done what she asked me 2 do at the post office but by then i had done some research on it and found nothing but this site and told her that it was a scam she denied it and told me that my money is waiting for me to claim it so i said no its a scam then she hung up on me and then the cheeky b***h had the cheek to ring me that aftanoon bout 2.30pm telling me she rang me this morning and repeated the same thing to me so i just played along with her and said its a scam lady i dont want it coz i rang my bank and they have never heard of that b4 then she reckons to me that its coming from a germany bank i then thought to myself your full of s**t and told her to give money to a charity she said ok thank you and hung up her name by the way was cathleen parker.with an indian accent.so its well and truly a scam guys.....
Jade
Please ignore this number and do not give any personal details out i.e) identification, bank details. This is a scam and should be reported to your local fair trading office.
lindsay nash
i have recievd my money back these guys are helpful its not a scam at all..my experience was great..
Kez
I recieved a call from this number today. Indian lady, said her name was Tracey Smith! She knew my name and home number and was asking for DOB and my mobile number and who I banked with. Said she was from a government acengy called "Australian Council Bank Reclaim Department", located in Sydeny. I played along and gave her fake DOB etc and she said someone will be calling me in 3 days to process my refund of bank fees I had overpaid, she estimated I would recieve $3500.00.
acco
I just got a call from an Angela Simpsonfrom this number asking for name and bank detailsand she will pay me $3476 then I can go to the post office and claim it from them she didnt get as far as asking for cash through western unionshe gave me her number as (02) 8003 7579Acco
DHOPCI
i just received a call form a non-english speaking person (Indian Accent) He could`nt even speak properly let alone, say Australia . He claims he was calling on behalf of the Australian Council Bank Reclaim Department , from the first hello I knew it was a scam , he asked to confirm my date of birth and I said no . I kept questioning him what this was on about and then he says the government is helping Australians , after the whole Bank fee recession . What a load of rubbish . He said his name was Neil T.K Wilson , so i asked to speak to his Supervisor/Manager , then he puts me on hold and another Indian comes on and I ask whats your name and he says Fred Wilson . Laugh out Loud . I said are you all Related in your work Place ?? Then I asked him whats the name of the worker who called me ? then he goes quiet and puts me on hold . What a idiot !! SCAMMMMMMMMMMM alright ! I asked them for a contact number but he wouldn''t give me one till i confirm my date of birth . Then I said whats the point of confirming my information when you said you have it in front of you , then he went all vague and quite ! He wanted me to go to the Post Office and fill out a form and send him $400 , then in 15minutes I will recieve $4400 in return . No thanks mate have your fake make believe money for all I care . then I try calling the contact number and its rings once then hung up , then tried again and no answer .
Comments on (02) 8003 7579
Anonymous
Posted on June 6, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on July 30, 2021Caller type: Scam call
Location: Australia
Hang up.
Anonymous
Posted on July 30, 2021Caller type: Unknown
Location: Australia
Sample complaints we have found for (02) 8003 7579
mean
Jade
lindsay nash
Kez
I played along and gave her fake DOB etc and she said someone will be calling me in 3 days to process my refund of bank fees I had overpaid, she estimated I would recieve $3500.00.
acco
DHOPCI
He claims he was calling on behalf of the Australian Council Bank Reclaim Department , from the first hello I knew it was a scam , he asked to confirm my date of birth and I said no . I kept questioning him what this was on about and then he says the government is helping Australians , after the whole Bank fee recession . What a load of rubbish . He said his name was Neil T.K Wilson , so i asked to speak to his Supervisor/Manager , then he puts me on hold and another Indian comes on and I ask whats your name and he says Fred Wilson . Laugh out Loud . I said are you all Related in your work Place ?? Then I asked him whats the name of the worker who called me ? then he goes quiet and puts me on hold . What a idiot !! SCAMMMMMMMMMMM alright ! I asked them for a contact number but he wouldn''t give me one till i confirm my date of birth . Then I said whats the point of confirming my information when you said you have it in front of you , then he went all vague and quite ! He wanted me to go to the Post Office and fill out a form and send him $400 , then in 15minutes I will recieve $4400 in return . No thanks mate have your fake make believe money for all I care . then I try calling the contact number and its rings once then hung up , then tried again and no answer .
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