Michael
Monday, April 08 2013 02:18 AM
I received a call advising the Australian government was to refund me about $5200 I have been overcharged.
I was not asked my full name but I wa asked for by date of birth as "confirmation". I provided a false one and no comment was made.
To get it I had to call 02 8007 5535 and quote RN433 to get a bank cheque.
I was asked which bank I wanted the cheque from. I aid CB, which is not my bank.
I expect that EITHER my DOB was asked for so that CBA could be phoned by someone pretending to be me OR when I called 02 8007 5535 I would be asked for an upfront administration fee.
mat
Wednesday, March 20 2013 12:48 AM
bank scam wanting money to recieve money back from unlawful withdrawalls