Caller: Info Management Services
He said he was calling from "Info Management Services" He told me that I could save 50% on my tax return. He wanted to send me a PDF via text message. I told him to send it via mail, then he agreed so I gave him a fake address. I asked him what the website is but he said he doesn't have one.
Male within sub-continental accent offering large tax rebates because of the government I called back number (03) 9111 2429 spoke to a woman who said company name is OT capital. A guy with an Indian accent said his name was Mark Stevens. I asked if Stevens was a common surname in India he said yes. He was going to save me a fortune in tax . I played with him for a while until he got agitated and told me I thought too much of myself. I probably do but I’m still sure this is a con Why do we have these winners calling us. Why can’t the police get off their ass and do there job.
Why do the telco companies allow so many scams
Is the reason that it’s easier for the police to book someone going 5 kms over the speed limit
Is the reason that the telco companies make money from the scammers
FFS don’t steal the Australian government hates competition
Caller: OT Capital on (03) 9111 2429
ASIC obtained interim injunctions and warned investors against investing in 'AGM Markets', 'OT Markets' and 'Ozifin' (Trade Financial). The ph number of (03) 9111 2429 relates to OT Capital Markets which is the same as OT Markets.
Received call from an India gentlemen today who was polite however I informed him I was too busy and he wished me well and hung up politely.
Unknown as I missed the call, but I can only assume it’s a con as I returned the call, which said “this number is not connected, please check, before calling again”...just after I missed the call!
If it smells, then it is rotten!!!
another Indian scammer. Caller: Disconnected number
Had a missed call from (03) 9111 2429. Called back only to have a message saying the number was disconnected. No real company would call from a number only to have it disconnected moments later - number obviously faked to carry out scam.
Call ended after only a couple rings. They did not leave a message. Rang once, no voice mail a woman offering me a great investment in a rubber factory in India. Caller said they had spoken to me in the past. Wanted to offer me free tax rebate information. Called 3 times in a row and blank voicemail Google says it is a scam broker. Had a missed called - as per previous comment - looks like a company called OT Capital - research indicates a scam being investigated by ASIC Called 4 times
15 complaints this year
15 total complaints
Anonymous on 0402 484 563
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