Scams like these

I have had FIVE phone calls to my mobile phone today, from "the ATO". They know my name! It goes like this: call from 02 61528687. Answer then delay. We all know what that means, but not had one to my mobile phone. In a delightfully accented voice, "This is the ATO. The Aus Aus Australian Taxation........Office. You must urgently pay your outstanding tax bill and I can assist with that. (mobile phone ringing in the background) - They hangup. Five minutes later - same deal. Third time - I put the phone on speaker so everyone in the office can be in on the fun. Finally MrP has had enough and tells them to hike it.
 
I have had FIVE phone calls to my mobile phone today, from "the ATO". They know my name! It goes like this: call from 02 61528687. Answer then delay. We all know what that means, but not had one to my mobile phone. In a delightfully accented voice, "This is the ATO. The Aus Aus Australian Taxation........Office. You must urgently pay your outstanding tax bill and I can assist with that. (mobile phone ringing in the background) - They hangup. Five minutes later - same deal. Third time - I put the phone on speaker so everyone in the office can be in on the fun. Finally MrP has had enough and tells them to hike it.


Can someone try the next time they get an ATO call by then saying;
"What a coincidence this is the ATO, I'm at work still"

and see how they handle that...
 
I had my first one on my mobile today. This is how the call went:

Phone rang.
I answered the call.
After about 3 seconds of silence they come on the line and say "Hello".
I remained silent.

"Hello".
"Hello".
"Hello".
"Hello".
"Hello".

They hung up.

I have no idea who they were and I don't care.

They haven't rung back.
 
Can someone try the next time they get an ATO call by then saying;
"What a coincidence this is the ATO, I'm at work still"

and see how they handle that...

That would be worth a try. Trouble is, they have this "speech" and no matter what you say, they just keep repeating the last line or go ahead with the rest of the text. If they get to a point where they dont understand, then they hang up. And call again. Kind of like our AFF'er HUACA!

Can someone else try calling 02 61528687 When I call that number from my same mobile it rings once then cuts off. Maybe I have been banned?
 
Can someone else try calling 02 61528687 When I call that number from my same mobile it rings once then cuts off. Maybe I have been banned?

Didn't bother calling 02 61528687 - seems someone else has been getting these calls - screen capture from this site, I would assume that they are just "spoofing" this number anyway?

ScreenHunter_20 Sep. 18 17.07.jpg

Reverse Phone Lookup - Reverse Australia
 
I had 3 more "Telstra" calls at work this week. When they tell me that they'll be in the area on X day and would like to come in to review (it will only take 15 minutes), I tell them that I already have Leah from our Telstra Business Centre coming to see me on Friday. That seems to work.
 
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Got my second email from "America Airlines". There was an attachment with a Zip file which remains unopened. I wonder what the frequent flyer club is like.


Dear customer, Your payment has been processed and your credit card has been charged. Please check your e-ticket in the attachment to this e-mail. Below you can find the order details and e-ticket information: FLIGHT NUMBER - FQ816575DATE & TIME - Sep 27 2015, 22:50DEPARTING - Fort WorthTOTAL PRICE - $ 770.00 Thank you for flying with America Airlines.
 
got an email from "paypal" information update required
"better" quality than average except for the header.

it went to spoof@paypal dot com as well as spam.acma.gov.au

Happy wandering

Fred
 
And I can get a few thousand dollars if I send my bank details to Anonymous.

Cut out the middleman and direct debit your salary to __ ____ ____ ____ instead!

Not tax-deductible but graciously received.
 
Good eyesite a necessity!

Spot the mistake on this PayPal scam email: (easier to see than as came - I enlarged it)

2015 09 Paypal scam.png
 
Federal Govt restitution department want to send me a Commonwealth Bank Bank Cheque

It must be my lucky day.

Did you know the Federal Govt has settled out of court with all the evil utility companies like electricity, gas, telephone and water?

Steve Brown told me so!

It seems they have been over-charging many, many people - those %^*#^^%$!

If it wasn't for the hard work of the Federal Government Restitution Department (recently set up by new PM so no web site yet but it will be coming shortly). I would have been over-charged by $6,325.00 but I couldn't help myself.

"Was it exactly $6,325.00, seems odd as all my bills always have some cents involved?"
...."No, actually you're right but as a further penalty the amount is rounded up to the next dollar."
"You guys think of everything. Thanks for your hard work!"
..."That's fine, this is what we're paid to do."

..."Now how would you like to receive this money?"
"By bank cheque thanks."
..."Ok, we'll send out a Commonwealth Bank Bank Cheque for the amount of $6,325.00 to Z FRFHHYJN of XDS xx_X St, Postcode 2XCD. Can you confirm those details please?"
"Yes, that's right."
..."Now please note down this reference number in case you have any issues. Reference number B for Bob, S for Sam 2 5. Let me repeat that, B for Bob, S for Sam 2 5. Did you get that?"

I admit, I nearly cracked up at this stage, as I kept thinking BS, BS that's B for %^&* and S for &*&^ 2 5. With extreme effort I managed to stay on target.

"Yes thank you. How long do you think it will be before I receive that in the mail (hell freezes over time frame or longer)?"
..."Before we can proceed and issue the bank cheque we need to confirm some personal details to ensure that I have been speaking with the correct individual."

So he got me to confirm the address that he had just read out previously. No problem confirming that. Then my name - fine. Then new information - date of birth...

..."Please tell me your date of birth."

I am so forgetful, that must've been the date of the first moon landing by mistake dear me.

..."Yes, that is correct. My manager's name is Norma Stuart (spelt out 2x) and Max Lewis (spelt out 2x) have you got that?"
"Yes, thanks. Why do I need to know that? You've been so efficient I'm sure I won't need to call them?"
..."To ensure that you are secure. Please call 02 8091 7333 and ask to speak to either of my managers to confirm that I have correctly identified you and advised you correctly. Please quote your reference number and ask to speak to either of them so we can progress to the next stage of issuing your cheque."
"Right so you want me to call back is that right?"
..."Yes. Please call back so we can progress your claim being processed and get the cheque out to you quickly."
"Right. I'd better put the phone down now. Goodbye and thank you for all your efforts."

I am just so forgetful.

I've forget to ring them back.

Waiting, waiting, waiting....

Apart from the Indian/Bangladeshi call centre and my date of birth being a moon rocket - I was (not) totally convinced - I was going to have some fun and waste their time and not get a Bank Cheque.

Haven't bothered with the phone number - spent too much time typing this up....

Thanks for all your help Steve Brown!
 
Last edited:
Re: Federal Govt restitutioin department want to send me a Commonwealth Bank Bank Che

It must be my lucky day.

Did you know the Federal Govt has settled out of court with all the evil utility companies like electricity, gas, telephone and water?

Steve Brown told me so!

It seems they have been over-charging many, many people - those %^*#^^%$!

If it wasn't for the hard work of the Federal Government Restitution Department (recently set up by new PM so no web site yet but it will be coming shortly). I would have been over-charged by $6,325.00 but I couldn't help myself.

"Was it exactly $6,325.00, seems odd as all my bills always have some cents involved?"
...."No, actually you're right but as a further penalty the amount is rounded up to the next dollar."
"You guys think of everything. Thanks for your hard work!"
..."That's fine, this is what we're paid to do."

..."Now how would you like to receive this money?"
"By bank cheque thanks."
..."Ok, we'll send out a Commonwealth Bank Bank Cheque for the amount of $6,325.00 to Z FRFHHYJN of XDS xx_X St, Postcode 2XCD. Can you confirm those details please?"
"Yes, that's right."
..."Now please note down this reference number in case you have any issues. Reference number B for Bob, S for Sam 2 5. Let me repeat that, B for Bob, S for Sam 2 5. Did you get that?"

I admit, I nearly cracked up at this stage, as I kept thinking BS, BS that's B for %^&* and S for &*&^ 2 5. With extreme effort I managed to stay on target.

"Yes thank you. How long do you think it will be before I receive that in the mail (hell freezes over time frame or longer)?"
..."Before we can proceed and issue the bank cheque we need to confirm some personal details to ensure that I have been speaking with the correct individual."

So he got me to confirm the address that he had just read out previously. No problem confirming that. Then my name - fine. Then new information - date of birth...

..."Please tell me your date of birth."

I am so forgetful, that must've been the date of the first moon landing by mistake dear me.

..."Yes, that is correct. My manager's name is Norma Stuart (spelt out 2x) and Max Lewis (spelt out 2x) have you got that?"
"Yes, thanks. Why do I need to know that? You've been so efficient I'm sure I won't need to call them?"
..."To ensure that you are secure. Please call 02 8091 7333 and ask to speak to either of my managers to confirm that I have correctly identified you and advised you correctly. Please quote your reference number and ask to speak to either of them so we can progress to the next stage of issuing your cheque."
"Right so you want me to call back is that right?"
..."Yes. Please call back so we can progress your claim being processed and get the cheque out to you quickly."
"Right. I'd better put the phone down now. Goodbye and thank you for all your efforts."

I am just so forgetful.

I've forget to ring them back.

Waiting, waiting, waiting....

Apart from the Indian/Bangladeshi call centre and my date of birth being a moon rocket - I was (not) totally convinced - I was going to have some fun and waste their time and not get a Bank Cheque.

Haven't bothered with the phone number - spent too much time typing this up....

Thanks for all your help Steve Brown!

That number is Investigation Management.
 
Re: Federal Govt restitutioin department want to send me a Commonwealth Bank Bank Che

This one very handily says it does not detect spam. Although it mentions ANZ, I don't have any ANZ accounts any more.:

From: [email protected]


boundary="------------------=_Next_35871_4522533466.8671963016433"

X-Spam: Not detected
X-Mras: Ok

This is a multi-part message in MIME format.

------------------=_Next_35871_4522533466.8671963016433

Content-Type: text/plain; charset=ISO-8859-1; format=flowed
Content-Transfer-Encoding: 7bit

You have received a secure message

Read your secure message by opening SecureMessage.doc. You will be prompted to open (view) the file or save (download) it to your computer. For best results, save the file first, then open it.

In order to view the attachment please open it using your email client ( Microsoft Outlook, Mozilla Thunderbird, Lotus ).

First time users - will need to register after opening the attachment.

About Email Encryption please check our website at https://www.anz.com/internet-banking/help/secure-mail/
 
Re: Federal Govt restitutioin department want to send me a Commonwealth Bank Bank Che

These scammer/scammer/both (singular and plural) are all getting very cunning and brazen.
 

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