Comments on (03) 9028 0018

50.00%
Spam Score
0 complaints this year, 23 total complaints

0 complaints this year, 23 total complaints

Comments on (03) 9028 0018

Sample complaints we have found for (03) 9028 0018

cam

On 27 July 2010 my wife received the a caller named JASON MAXWELL claiming to be from the 'Australian Council' and gave us his phone number (03) 9028 0018.  The reason for his call was for overcharge bank late fees and offered us $3114 due to recession.  Asked if my wife was going immediately to the post office, but she said she was going tomorrow.  He adivses her to ask for 2 Western Union forms a Receiving and Sending form.  Deposit $150 into account to open and said that we will receive that money back in 15minutes after they wire the money through.,.. blah blah blah.At first my wife was excited about the news and called me at work.  When I heard the nature of it, it sounded shady.  I told her not to do anything until we've checked up on them and did our homework.I got the number for comsumer affairs 1300 558 181) and western union 1800 173 833) before I was going to call back so I could tell this Jason that I was going to call the agencies to help verify the nature of this transaction.Thursday 29 July 2010 am I called (03) 9028 0018 the number was disconnected.  Lol, this explains everything.  So off they go to trap the next Australian Victim.SCAM, SCAM, SCAM... Warning to all out there.  Our heart goes out to all that fall for this.Take care God bless,Cam from Cranbourne.
 

Nicholson

I got the call on my landline phone this morning. Sheran was speaking and told me about the money refund that i can get in leu of bank overcharge.This is all fraud. Be careful and do not give any details as date of birth or bank details.
 

kerry

All these scams are operated by Ashmeet Kaur, Indian slurt.............................
 

cam

On 27 July 2010 my wife received the a caller named JASON MAXWELL claiming to be from the 'Australian Council' and gave us his phone number (03) 9028 0018.  The reason for his call was for overcharge bank late fees and offered us $3114 due to recession.  Asked if my wife was going immediately to the post office, but she said she was going tomorrow.  He adivses her to ask for 2 Western Union forms a Receiving and Sending form.  Deposit $150 into account to open and said that we will receive that money back in 15minutes after they wire the money through.,.. blah blah blah.

At first my wife was excited about the news and called me at work.  When I heard the nature of it, it sounded shady.  I told her not to do anything until we've checked up on them and did our homework.

I got the number for comsumer affairs 1300 558 181) and western union 1800 173 833) before I was going to call back so I could tell this Jason that I was going to call the agencies to help verify the nature of this transaction.

Thursday 29 July 2010 am I called (03) 9028 0018 the number was disconnected.  Lol, this explains everything.  So off they go to trap the next Australian Victim.

SCAM, SCAM, SCAM... Warning to all out there.  Our heart goes out to all that fall for this.
Take care God bless,

Cam from Cranbourne.
 

Aristide A

SCAM SCAM SCAMClaim to be from Asutralian Council Bank Reclaim ExpertsString them along and tell them your name is Terima Kooti for lulz
 

bec

i got a call from that number too today
 

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