Posted on October 25, 2014 Caller type: Scam Location: Australia
They are still operating. Fairly unsophisticated. The current "MO" is: Unsolicited call with promise of funds. Then provision of the 03 phone number and a "File Number" to quote.
One calls that number and the arrangement is for a cheque payment to you via an Australian bank branch after you quote the branch a 6-digit pin code which will be provided to you, after you have transferred $170 "one-time registration fee" via international money transfer to: Harjit Singh Parmar, at an address in the suburb of Burari, Delhi, India. The 6-digit code to access your bank is supposed to come to you after that.
At which point I strongly encouraged them to cease their scamming ways.
0 found this comment helpful
0
jojo
Posted on October 21, 2014 Caller type: Scam Location: Australia
got the same call. I called the guy a scammer and to stop calling.he replied i am going to keep going to call you. i hang up and soon after i got a call from this number (03) 8652 1447. saying his from some phone company.
0 found this comment helpful
0
ghulam
Posted on October 19, 2014 Caller type: Scam Location: Australia
Similar call from tax dept.
0 found this comment helpful
0
K
Posted on October 15, 2014 Caller type: Unknown Location: Australia
One woman called to call the (03) 8652 1042 for tax return.
0 found this comment helpful
0
Crystal
Posted on October 13, 2014 Caller type: Scam Location: Australia
Received a call from (03) 8652 1042 (female with Indian accent) advising she was from the Australian Grants Department and I had been one of 500 Australians successful in winning a $2600 grant quoting ref No. 177962. When ringing back to verify who they were, call diverted to messagebank and then advised messagebank full. This is clearly a scam and website confirms this, same as reference reported by Alfred below, as AGD do not cold call offering grants you have not applied for.
0 found this comment helpful
0
Mrs M
Posted on September 24, 2014 Caller type: Scam Location: Australia
received 3 calls from (03) 8652 1042 from 'Kim' saying that they are from the Dept of Finance and that since I am reaching pension age, I need to call back to confirm my details or else i will not be paid my pension. They also gave a file number. When I called back from a private number, the message service said the mail box was full. Sounds like a scam.
0 found this comment helpful
0
Sean
Posted on September 18, 2014 Caller type: Scam Location: Australia
I received a call from the "ATO" by a person named Joseph O'Connor stating that my name was selected from a survey and I was eligible for some $3,500 government grant. This call came from (03) 8652 1042
0 found this comment helpful
0
Anne
Posted on August 11, 2014 Caller type: Scam Location: Australia
I recieved a call from the "ATO", person by the name of Felicia saying that because all my utility bills had been paid on time I would recieve a reinbursement of $2400. I just had to call (03) 8652 1042
0 found this comment helpful
0
Alfred
Posted on August 7, 2014 Caller type: Scam Location: Australia
This is the Government media release about the latest Scam being run from this number. http://www.infrastructure.gov.au/department/media/2010/d4_2010.aspx
0 found this comment helpful
0
Alfred
Posted on August 7, 2014 Caller type: Scam Location: Australia
Govenment grant scam, The Australian Govenment will not call you offering you a grant of any kind.
0 found this comment helpful
0
Anon
Posted on July 28, 2014 Caller type: Scam Location: Australia
Possible ATO scam
0 found this comment helpful
0
No listing found for (03) 8652 1042. Do you have a comment?
8 people have commented on this number.
Add yours so others know what to expect.
Not sure what to say? We'll write one for you:
For privacy, please avoid including names or personal details.
Your comment is anonymous. Every comment makes this page more useful for the next person who searches.
You've already commented on this number. Would you like to add another?
Comments on (03) 8652 1042
David
Posted on October 25, 2014Caller type: Scam
Location: Australia
Unsolicited call with promise of funds. Then provision of the 03 phone number and a "File Number" to quote.
One calls that number and the arrangement is for a cheque payment to you via an Australian bank branch after you quote the branch a 6-digit pin code which will be provided to you, after you have transferred $170 "one-time registration fee" via international money transfer to: Harjit Singh Parmar, at an address in the suburb of Burari, Delhi, India. The 6-digit code to access your bank is supposed to come to you after that.
At which point I strongly encouraged them to cease their scamming ways.
jojo
Posted on October 21, 2014Caller type: Scam
Location: Australia
ghulam
Posted on October 19, 2014Caller type: Scam
Location: Australia
K
Posted on October 15, 2014Caller type: Unknown
Location: Australia
Crystal
Posted on October 13, 2014Caller type: Scam
Location: Australia
Mrs M
Posted on September 24, 2014Caller type: Scam
Location: Australia
Sean
Posted on September 18, 2014Caller type: Scam
Location: Australia
Anne
Posted on August 11, 2014Caller type: Scam
Location: Australia
Alfred
Posted on August 7, 2014Caller type: Scam
Location: Australia
http://www.scamwatch.gov.au/content/index.phtml/itemId/801547
This is the Government media release about the latest Scam being run from this number.
http://www.infrastructure.gov.au/department/media/2010/d4_2010.aspx
Alfred
Posted on August 7, 2014Caller type: Scam
Location: Australia
The Australian Govenment will not call you offering you a grant of any kind.
Anon
Posted on July 28, 2014Caller type: Scam
Location: Australia
No listing found for (03) 8652 1042. Do you have a comment?
8 people have commented on this number. Add yours so others know what to expect.
Not sure what to say? We'll write one for you:
Your comment is anonymous. Every comment makes this page more useful for the next person who searches.
You've already commented on this number. Would you like to add another?
Do you have a comment about (03) 8652 1042?