Posted on June 19, 2014 Caller type: Scam Location: Australia
19th June 14. Call from this number stating I had been over charged by $7,000 + by the banks... ask to verify my date of birth so I gave them a different one (made up) and they said, yes correct, thank you! Scam scam scam...these people need to be put away.
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Dp
Posted on June 4, 2014 Caller type: Scam Location: Australia
Just had scam call they say I have over 7548 refund due. I had to call this number to speak to the very busy supervisor.
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ds qld
Posted on May 23, 2014 Caller type: Scam Location: Australia
said i was due $7,280 from the government reclaim office if rang this number
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Sal
Posted on May 20, 2014 Caller type: Scam Location: Australia
recieved phone call, to ring (02) 8006 1416, for a $7000+ rebate stsate i was to ring them. when asked why i needed to ring them was told their managers were to busy.
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Bill
Posted on May 14, 2014 Caller type: Scam Location: Australia
Reclaim scam re overcharging by banks. This is the call back number
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David
Posted on March 21, 2014 Caller type: Unknown Location: Australia
Another scam call
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Mark
Posted on February 18, 2014 Caller type: Unknown Location: Australia
My mother had a call today saying they were from the govt refunding gst. When told to send a letter they said three had been sent and returned. Asked for date of birth to confirm identity. Told to ring (02) 8006 1416 with a reference number to get further details.
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Ben
Posted on February 12, 2014 Caller type: Unknown Location: Australia
Caller with Indian/Pakistani accent claimed to be "Max Lewis" from the Australian Government. My "refund" was $7,268. When I suggested that he was a crook, he said he was in Sydney and calling from (02) 8006 1416. I hung up and so should you.
This is clearly a scam and this page should have a call type "SCAM" in its drop-down list of call types.
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Kate
Posted on January 31, 2014 Caller type: Unknown Location: Australia
My mother was called by them 31.1.2014 sounds like a scam asked for $199 solicitors fees to have money refunded.
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Eric
Posted on January 28, 2014 Caller type: Unknown Location: Australia
Caller claiming to be Aust. Govt. re money owing to me. Asked me to call this no. to claim refund.
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Allan
Posted on January 21, 2014 Caller type: Unknown Location: Australia
I have money owed to me by a government department, when I refused to give out my details I asked for a phone number 02 800 614 16 am not going to return their call as I have so much money outstanding from various Government departments and lotto's :)
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Aveo Sunbury
Posted on November 26, 2013 Caller type: Unknown Location: Australia
Pestering seniors in retirement villages. Ignore them, give out no details, and hang up. Do not engage in info sharing
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Stacey
Posted on November 12, 2013 Caller type: Unknown Location: Australia
Comments on (02) 8006 1416
Not so stupid
Posted on June 19, 2014Caller type: Scam
Location: Australia
Call from this number stating I had been over charged by $7,000 + by the banks... ask to verify my date of birth so I gave them a different one (made up) and they said, yes correct, thank you! Scam scam scam...these people need to be put away.
Dp
Posted on June 4, 2014Caller type: Scam
Location: Australia
ds qld
Posted on May 23, 2014Caller type: Scam
Location: Australia
Sal
Posted on May 20, 2014Caller type: Scam
Location: Australia
Bill
Posted on May 14, 2014Caller type: Scam
Location: Australia
David
Posted on March 21, 2014Caller type: Unknown
Location: Australia
Mark
Posted on February 18, 2014Caller type: Unknown
Location: Australia
Ben
Posted on February 12, 2014Caller type: Unknown
Location: Australia
This is clearly a scam and this page should have a call type "SCAM" in its drop-down list of call types.
Kate
Posted on January 31, 2014Caller type: Unknown
Location: Australia
Eric
Posted on January 28, 2014Caller type: Unknown
Location: Australia
Allan
Posted on January 21, 2014Caller type: Unknown
Location: Australia
Aveo Sunbury
Posted on November 26, 2013Caller type: Unknown
Location: Australia
Stacey
Posted on November 12, 2013Caller type: Unknown
Location: Australia
ScamBusters
Posted on November 11, 2013Caller type: Prank Call
Location: Australia
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