• Anonymous
    May 7, 2021
    Scam call
    Australia
    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.
  • Anonymous
    November 13, 2020
    Scam call
    Australia
    Caller: Scammer

    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
  • Edgar
    June 2, 2021
    Unknown
    Australia
    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
  • Anonymous
    May 29, 2021
    Unknown
    Australia
    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.
  • Anonymous
    February 24, 2021
    Unknown
    Australia
    Just got same scam how can they keep doing this ?????????
  • Anonymous
    February 18, 2021
    Scam call
    Australia
    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.
  • Anonymous
    November 26, 2020
    Scam call
    Australia
    Caller: Scammer

    Scam! Purports to be from Services Australia about ID theft. Definitely a scam.
  • ATO Scam
    November 28, 2018
    Scam call
    Australia
    Claimed I owe money and said i had warrents and charges being filed.
    Wanted me to pay money
  • jeff
    January 20, 2015
    Scam
    Australia
    Got a call from someone saying he was from Telstra and that my phone had been hacked
  • M A Hossain
    June 19, 2014
    Unknown
    Australia
    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.

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Spam Report Card
Spam Score
75.00%

7 complaints this year

9 total complaints

Names found on this number
  • Smith, B
Address
383 La Trobe St, Melbourne Vic 3000, Australia
History
1 older records found on this number.
Phone Type
Local Service
Latest Holder
Telstra Corporation Limited
Numbering Area
Melbourne
Last found
June 2009
Other Formats
0396077777
9607-7777
96077777
(03) 9607 7777
+61396077777
Recent Comments