The exact same thing has happened to me. The (03) 6222 3455 number rang me on the 11th of September. They subsequently got cut off and persistently kept ringing me afterwards. They then called off a mobile number 0400 807 385. Caller: Scammer
Unfortunately my father fell for this and lost a lot of hard earned cash, I wish I knew what was happening at the time or this would’ve never happened. PLEASE be careful, no one deserves this. Be smart.
The exact same thing has happened to me. The (03) 6222 3455 number rang me on the 23rd of September. They subsequently got cut off and persistently kept ringing me afterwards. Caller: Caller, a scam call (03) 6222 3455, 06 2223 4555, 0402 981 648
This morning 21 September 2020 There are a lady said from ATO, a guy said from the Investigation Citizen Centre of Australia and one man from police station. The lady has Indian accent call me first to told that my TFN had been used by others and need to be deleted. To confirm what she said is truth, she said she called the police to report what happened to my TFN. Then one guy said from the police called me to reconfirm my case. Then that lady transfer to her assissant who is a guy call from the Investigation Citizen. This guy threatened me and told me transfer all money to someone's Bank of Melbourne account for keeping safety of my money. However, I went to the police station to report everything what happened to me from those phone number. Those phone number was keeping call me, so I gave this call to police man to speak with those scammer. But those scammer did not answers. Therefore the policeman made a report of my situation and block all of those phone number. Be careful with those phone number please!
Caller: Robin Ray
This just happened to me. Its a very aggressive scam so please think your way through. I was told there was a police arrest warrant out for misusing my TFN, they claimed they were calling from the ATO. I called Vic police to try confirm and they said they were not looking for me. The call came from 0404 178 115 then (03) 6222 3455 and then my local police station. Impersonating government officials is illegal so please grab some information.
Caller: Said their names were Lisa Lancaster, Freddy Wilson & Nate Shaw
Exactly the same thing happened to me ^^
Caller: Nicole Ruth
Dear All, I got a call to my mobile number from 0403 474 536 and told me the same story above and asked me t press one to find the details of the incident. then I was connected to the lady above and told my TFN has been missed for various frauds. The line got disconnected and write after that I got called from the same lady and above mob number appeared in phone. I told her that I you spam and she hung up. I called later Services Australia and 1800 941 126 reported the incident. They said it is spam and there is no such person in their organisation. So pls be careful.
Caller: a scam call
There is a man said from Investigation Citizen Center of Australia. He said my TFN had been used by others and need to be deleted. But before that I need to withdraw all money from bank account by buying Amazon cards at post office. He threatened me and told me to keep secret. He emphasised that he is from Government and I had to follow him. I checked with local police but there is no Department like that and we do not need to do anything like that. Be careful!!!
7 complaints this year
7 total complaints
Anonymous on 0483 806 285
Spam message asking to click a link for a "package at their depot"
Anonymous on (02) 8123 2371
Mindchamps West Hoxton
Anonymous on 0456 077 453
East Perth aparrently
Anonymous on 0483 806 105
Scam- do not reply
MILDRED on (07) 3186 9979
Midnight hang up call.
In 2006, there were 5,998 persons usually resident in North Haven: 49.7% were males and 50.3% were females. Of the total population in North Haven 0.7% were Indigenous persons, compared with 2.3% Indigenous persons in Australia. more
91.5% of persons usually resident in North Haven were Australian citizens, 18.4% were born overseas and 0.5% were overseas visitors.
The most common responses for religious affiliation for persons usually resident in North Haven were Catholic 27.3%, No Religion 21.8%, Anglican 18.0%, Uniting Church 10.6% and Lutheran 2.6%.
There were 1,753 families in North Haven: 47.1% were couple families with children, 40.7% were couple families without children, 11.4% were one parent families and 0.7% were other families.
* statistcs taken from the 2006 Census for postal area 5018 conducted by the Australian Bureau of Statistics