Posted on November 13, 2020 Caller type: Scam call Location: Australia
Caller: Scammer Claimed to be from 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. He had an "Aust Fed Police officer' call me while we were on the phone (& wanted me to keep him on hold while I took that call (which he had set up). 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 November 13, 2020Caller type: Scam call
Location: Australia
Claimed to be from 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. He had an "Aust Fed Police officer' call me while we were on the phone (& wanted me to keep him on hold while I took that call (which he had set up). 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.
No listing found for 0436 201 279. Do you have a comment?
1 other person commented on this number and flagged it as spam. If you got the same call, confirm it so others are warned.
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