Anonymous
Monday, September 24 2012 06:33 AM
Scammer using this no. claiming to represent the govt (Dept of Fair Trading)and claiming to have money owed from overcharged bank fees. They proceeded to read out the card no., gain credibilty etc and several calls later to reveal the amount owing (which in this case was more than $11,000). They then requested $5,000 be transferred into the person's account and then they would refund the money in full! Reported to ACCC.
Aja
Thursday, August 30 2012 10:11 PM
Claiming to be a Government Executive whom hands out Grants between the $5000 and $25000 dollar mark.