Caller: Zara and Jeet

They called me to pay my bill and I'll return 50% in their bank account. I have been getting these calls a lot from different numbers. They said they are from Finance corporation pty Ltd and they get a lot of gift cards which are expiring that is why they give discount so they can get at least 50% of it back but they won't sell you a gift card. I decided to check. They paid a small amount of bill which landed in bill account the next day I paid them 50 % they called again i made a deal will pay less % they agreed. They paid another 2 bills. I transferred the money after 2 days . Then I asked my bank to reverse the money as paid to wrong people. Its over a week First bill payment small amount was reversed to the payee awaiting to see if rest of the bills would be reversed. I did not loose anything yet as I used the same trick on them what they do but bank won't reverse money for us too often if paid to the same account so I stopped. I wonder how they can do it. I checked their card number on the paid bill it's NAB bank. I think someone from the bank is with them. I tried to track them down and I am sure they live in perth may be 228 James Street North bridge. And the company name and ABN they are using is not active anyone since 2016 which was registered in Melbourne back in 2002.