Posted on November 13, 2020 Caller type: Scam call Location: Australia
Caller: scammer Claimed to be a federal police officer working with Services Australia investigating tax file number and CRN fraud involved in opening multiple bank accounts, credit cards and loans to the value of $700,000. Wanted me to go the the bank and draw out my money and put it in their bank account for 24 hours for safe keeping until they would issue me with a new tax file number and bank account the next day.
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Anonymous
Posted on December 10, 2020 Caller type: Scam call Location: Australia
Said that my TFN was suspended and was from Services Australia . Gave me some ref number CL2457 and an address of 18 Canberra ave Forrest ACT. Then sais I had 18 bank accounts and many credit cards. ATF coming if not sorted out.Wanted my CRN and bank details . Then if not I had to go to a Police station or ATF in the next 45mins to get new TFN .
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Anonymous
Posted on November 20, 2020 Caller type: Unknown Location: Australia
Yes my friend also got call from this number. He claimed to be a federal police officer working with Services Australia investigating tax file number and CRN fraud involved in opening multiple bank accounts, credit cards and loans. He wanted my friend to send card less cash $500 to them to fix the issues. Such a same. Need to report them.
Comments on 0412 894 600
Anonymous
Posted on November 13, 2020Caller type: Scam call
Location: Australia
Claimed to be a federal police officer working with Services Australia investigating tax file number and CRN fraud involved in opening multiple bank accounts, credit cards and loans to the value of $700,000. Wanted me to go the the bank and draw out my money and put it in their bank account for 24 hours for safe keeping until they would issue me with a new tax file number and bank account the next day.
Anonymous
Posted on December 10, 2020Caller type: Scam call
Location: Australia
Anonymous
Posted on November 20, 2020Caller type: Unknown
Location: Australia
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