13Apr/112
0280064868
April 13th, 2011This is a scam.
They also offered to give back $4000. They said that the bank was overcharging me over the number of years and now this Reclaim Department from the Australian Government will give me the money back.
They wanted to verify the name, address and date of birth. They gave me the telephone number to call back to the Manager and insisted I do it straight away. I knew it was a scam but wanted to play the game so I called back. The "Manager" did not answer straight away, but after a few seconds. They wanted to verify my details again, but then I got bored and when I told them it's b""", they swore and hanged up.
More numbers: 5522829100, 00441482590502, +447805101550, 01213147364, 61416750548, +447717729290, +4915159914260, 004721389764, 0016508870260, 07875993001, 00358207101400, 034669966281, 008005424005, 0014450006321, 008080000122, 0000000000, 09175075505, 21511153, 07011312720, 02071937246,
May 4th, 2011
My sister had same call she’s in Sydney Its a scam! ( Australian Government Reclaim Expert Department Mr Charly Hassy ) they mite have verification number for a cheque however this is worthless unless you have possession of a cheque and don’t give em your bank details, they use online phone service subscription like skype, they pay bout $16Au to make unlimited land line calls in Auz or bout$29Au for unlimited landlines anywhere in the world, so lets say now they can ring 10,000 people and 6 people send the money to release the funds, that begin $199Au that worth $1200Au for a days work, and to add this may be a legal lupole in there way they say to pay the 199, ie it could be a service fee to the agent you’ve sent the 199 to, I wrap it up by saying 2pts out of 10, watch out for there next attempt
May 19th, 2011
i just had a similar call saying she wanted to send me $5000 to repay bank charges. She had all my personal details but wanted my DOB to send the cheque. I said no. It was a Sydney number 808….