Sussing out scammers

Sussing out scammers

I know exactly where I stand in my financial dealings with the Australian Taxation Office. So when I received a message, purportedly from the revenue collection agency, offering me a refund, I sensed it was a scam.

Underneath what looked like a copy and pasted government logo was this message:

“Dear Customer,

Refund bill number: 112959877

The last balance of your account has been paid twice due to a system error.

Please complete a claim to get the refund.

The amount will be refunded to your credit card within 4 business days

https://www.my.gov.au/LoginServices

See you online soon.

Thanks.

Andy Penn

Australian Government Digital sales and service.”

If you are unsure whether an email that claims to be from an authority is genuine or not:

  • don’t click any of the links you are asked to
  • do hover your cursor over the link and check out the address that appears at the bottom left of your screen. It will belong to a dodgy site. In the case of the email I received, the fake my.gov.au link was to hoteljeetu.com/assets/vendor/breakpoint/
  • and check out the sender’s email address. If it doesn’t appear in full on your screen, press Reply. This will usually display the full address and it will be patently obvious that it is a scammer’s. Then cancel the reply window. Do not send. In my case, the email was sent by Aust-Taxation-MyGov-Office-balance.NumID7685492701610229174229@loyaltu.shop.com.

According to the Australian Competition and Consumer Commission (ACCC), Aussies are fleeced of hundreds of millions of dollars each year in scams. Many of them are generated through emails that seem to come from well-known authorities and companies, such as the taxation office, Centrelink, banks, charities, utilities and others. For a list of the scams that have been unleashed on the unsuspecting this year, visit ScamWatch.

Have you received emails you suspected were scams, either offering or asking for money? If so, who did the senders say they were representing?

12 comments

Yes, I have received emails/SMS and phone calls that I thought were spam -- I never open any even if they do promise me a mountain of cash or other goodies --

 

 You get nothing for nothing -- in fact, it is true that you likely get nothing for something

For some odd reason, Thursday night is my "email scams" night, many purporting to be from trusted Aussie institutions.

Sometimes as many as 20 ... when I 'hover' over the sources ... it's like a world wide tour LOL.

Sort of Dumb and Dumber stuff.

There are huge syndicates all over the world scamming people out of $millions.

The ones that fascinate me are those who manage to steal money from someone they've not even met in person, by clever sweet talking and manipulation.

It's surprising how many intelligent, well educated people, looking for love online, send money to total strangers.

Insight did a program on this not long ago.

I also think many get scammed because they also are greedy and when promised some monetary benefit thats when they get sucked in.

As far as the ones on dating scams I guess sadly it is a case of them being very lonely -- not that I ever understand how they can think that someone that that is fair dinkum would do such a thing.

The countless phone callers with accents so thick you can hardly understand a word they're saying are easy enough to spot.  As are the emails with bad grammar, suggesting English isn't their first language.

But some scammers are very clever.  We have more than a few home grown scammers too and those aren't quite so easy to spot, as many have discovered.

We had one a couple of years ago, claiming to be from our Telstra, saying there was a problem with our last direct debit and would we please pay over the phone or our internet would be automatically cut off.

Hubby nearly fell for that one.  I told him the first clue should have been that it was an Aussie on the phone, no overseas accent.  Couldn't possibly have been Telstra.  LOL.

LOL Leonie.

Scammers?  There's a never ending stream.  Many of them onshore.  The ACCC never stops or even tries to stop these crooks so Australians continue to be robbed.

Nothing ACCC can do when the scams originate from overseas. They do put out warnings but they cannot control what individuals do.

Haven't had too many scammers. Answering machines looks after that!. Had a few emails from different places offering to send huge sums of money if I send a "facilitating amount". I just tell them to send the funds minus costs but I never seem to get any.

I love the "Telstra technical " services who tell me my computer is being hacked and they will fix it for me. As someone who has worked on computers for many years I love to string then along, playing dumb. "Yes, its loading now" Not even switched on. "yes, its very slow" After about 20 minutes they get bored or if they stay on. "yes, I have loaded that, what does it say?" "its says that this is a scam" 

Best part is the tell me I have a problem with my Telstra router. Don't even have a Telstra account!

Gets 'em every time. They never learn. Its so much fun , specially when they complain about me wasting their time. Hey, thats the whole idea.

Yes, Pedro,  I have also done that when I have had some time to spare --

LOL Pedro. Me too when I'm bored.

I like to keep the "Telstra" guys on the line until they tell me to F*** Off ... and quite a few have.

Such polite little helpers.

 

Me too..

Them: Can you give me your account number and password?

Me:  You called me. Don't you know it already?

Them: Just have to check I have the right person.

Me: Do you often make mistakes when calling people then?

Them: No

Me: Well what makes you think you have made a mistake this time?

Them: I haven't made a mistake. I just need to check.

Me: Well you have made a mistake. I don't have a Telstra account!

 

And its even better when you tell them you have an Apple Mac or such like!

LOL KSS ... I have a Mac and they seem to explode after I ask them what system they are offering support for and then compound my sins by saying I'm not with Telstra.

Sorry to say this but unless one is in very poor health or quite deaf or psychologically challenged..I really don't see how they can be taken in by scammers these days.

With so much information and warnings..why is this still happening? Buy an answering machine!

Since I gave Telstra a miss I have not had one -- and I used to get 5 or 6 a day

Had one today. Are you the owner of an orange car? Me: no, you must have the wrong number, hung up. However, a few years ago our computer was taken over and they would only release the word and excel files if we paid $500 in bitcoin. We had to get the hard drive cleared. Lucky we back up important info

I have had a few scam calls recently where they say they are from the “no scam call register”. My daughter has also had these calls. In the second one I received I said “how can you live with yourself attempting to scam people”. She hung up. 

By “No scam call register” I mean the “Do not call register”.

You should have had them on your "Do not call" register

Your fault , silly billy

What do you mean? I thought the genuine ‘Do not call register” was supposed to block all scam calls. I didn’t know you had to give them any information about the scammers who were calling you?

I had them on the do not call reg' and it never made a dot of difference 

Robi, I think you will find that the Scammers take absolutely no notice of the Do Not Call Register. 

I know that Adrianus but you are missing my point. The scammers are pretending to be phoning from the ‘Do Not Call Register’ to update details and get personal information from people.

A new scam as reported by Suze...

 

 

avatarSuze1 hr ago

 

 

THIS IS A SCAM!!!

Please share and report if you receive it!

No photo description available.

 

Thanks for transfering the post for me

12 comments



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