Reclaim Department (Aus Gov Scam)
Consumer Report

Miscellaneous

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!!


Company: Reclaim Department (Aus Gov Scam)
Country: USA
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