Reclaim Department (Aus Gov Scam)
Queja 133246 Detalles
- Fecha cuando ocurrió 07/09/2014
- Daños Reportados: $0.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
They call and say they are from the Aus Government RECLAIM DEPARTMENT stating they have funds owed to you from bank fees and can offer payment via direct debit or a cheque delivered to your house , they then proceed to give you a reference number and ask you to call (in my case) 02 80113830, when you call they ask you to verify you details name DOB ect , after that they will tell you there will be some one NAMED RICHARD SMITH coming to your house to except payment of around $300-$400 via a post office money order to be able to claim your cheque........i called the number every 10 mins yesterday and oh boy did i get on there nerves lol to the extent that they now have a message on there when you call ........PLEASE BEWARE !!
- BOUNTYHUNTER1 SBID #c8665d186f
- Publicado 07/09/2014
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