Caller: A federal police officer called Steven who sounded Indian
Before I got the call from Steven another lady called Alice Walker (also Indian accent) had called me and said someone had opened 15 different bank accounts under my name using my personal details. They had put 1.2million into these accounts and it was very suspicious she gave me her number and all these other numbers then said to wait by the phone because a federal officer was going to call back. I answered the call and the guy asked who I was and how many bank accounts I had. I said 2 then he said so you don’t have 15 then I said yes I do he asked again and I said yes I have 15 accounts and he got mad I just hung up. If I had more time I would’ve kept on playing his game but I was working and it was hard to hear.
Said he was from Services Australia calling about tax file number and CRN fraud, me or someone had opened 10 bank accounts and 15 credit card accounts & racked up $700,000 in debt. Asked me to look up Aust Fed police number, they would call me but stay on the line to him, another call came in supposedly from a Federal Police officer... wanted me to go to the bank and draw out my money and put it into an account number they would give me for safe keeping for 24 hrs..wanted me to stay on the line for another 1 - 2 hours while I went to the bank lol. I said I was at work, he said tell your supervisor this is an emergency & if I don't follow through they will know I am the criminal. A couple of other numbers also involved in this elaborate scam
I got call the same Indian...same situation... long conversation... to make it short the last I’ve spoken he said to me ...to make safe my money he told me to go a convenient store and get a voucher check to deposit all my money... I said straight away ... you f*cking scamm...0 Got scammed from this number (03) 9607 7777. Got a call from (03) 4227 8424 and said they were from services Australia asking if I've got 16 accounts. They said they wanted to verify that it wasn't me. The Federal Police contacted me to also verify my details on (03) 9607 7777. Just got same scam how can they keep doing this ????????? I got a call from a mobile number and then they called me back on a landline. They said they would connect me to the AFP which then that person was a fake. HANG UP! These people sounded foreign and were quite rude. Caller: Scammer
Scam! Purports to be from Services Australia about ID theft. Definitely a scam.
Claimed I owe money and said i had warrents and charges being filed.
Wanted me to pay money
Got a call from someone saying he was from Telstra and that my phone had been hacked I got call from this number he represented himself as an ATO officer and asked me to pay 992.30 dollars immediately to a post office otherwise a polce warrant be issued within 30 minutes.
7 complaints this year
9 total complaints
Names found on this numberAddress History Phone Type Latest Holder Numbering Area Last found Other Formats
Anonymous on (03) 4872 5781
Called and hung up
Anonymous on 1300 363 214
Payment for account 39296342 is overdue. Your account balance is $478.46. Call 1300 363 214 to pay...
Anonymous on 0427 523 087
They are pretending to be from the 'National Crime Authority; claiming there is a legal case...
Anonymous on 0411 770 172
when you press '1' an Indian woman answers and quickly hangs up when you advise you work for the...
Anonymous on (08) 7140 0035
Called back, didn't tell me what business she was from, says they deal with personal business...