Browse news

23 June 2011

Beware of scams targeting VIPtel Mobile customers

SCAMwatch is warning current and former VIPtel Mobile customers to beware of scam phone calls offering a refund in exchange for payment of a fee. Scammers may claim to be from Centrelink and will ask for the fee to be paid by wire transfer.

6 May 2011

Scammers pose as government & banks offering to reclaim overcharged bank fees

Beware of scam callers pretending to be from the Government or a bank and asking for an upfront fee to reclaim your overcharged bank fees.

28 October 2010

Plan to get rich this racing season? Don’t bet on it!

SCAMwatch is warning punters this racing season to be cautious of investing in expensive betting schemes and software packages which make false claims of guaranteed winnings.

21 September 2010

Mystery shopper jobs

SCAMwatch and South Australian Police are warning Australian job hunters to be wary of a mystery shopper job scam.

23 August 2010

Beware of ‘green scheme’ scammers!

Consumers are urged to beware of scammers who call offering rebates on energy efficient initiatives.

9 July 2010

Refund scams: ATO taxes and bank fees

If you receive a call or email claiming you’re entitled to reclaim overpaid tax or bank fees, ignore it – these scams are doing the rounds.

19 May 2010

TVI Express "money-making" venture

The ACCC has quickly acted to stop the individuals behind TVI Express from enticing consumers to join its so called money-making venture.

11 May 2010

Beware of scammers – offering compensation for disrupted travel plans

The recent volcanic eruption in Iceland resulted in thousands of flights cancelled and travel plans disrupted.

23 April 2010

Powerball "bogus" scam

SCAMwatch alerts consumers to a company, Powerballwin.com.au Pty Ltd, that claimed it had a secret method to predict future Powerball draws.

2 March 2010

WesternField Holdings Inc. carbon credit investment scams

SCAMwatch warns Australians to be wary of carbon credit ‘investment opportunities’ from WesternField Holdings Inc.