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06 Apr 2018 … passports, it is a scam. Do not send them any money. Instead, hang up the phone immediately and report it to Scamwatch. Never give your personal, credit card or online account details over the phone unless you made the call and the phone number came from a trusted source. If you think you have provided your bank … they pay large sums of money. The scammer contacts their victim via phone and communicates in Mandarin…
06 Apr 2018 …How does this scam work? … You may hear about a pyramid scheme from friends, family or neighbours. Usually, pyramid schemes recruit members at seminars, home meetings, over the phone, by email, post or social media. In a typical … marriages can be damaged over money lost in the scam. It is against the law to promote or participate in…
06 Apr 2018 …How this scam works … Verify the identity of the contact by calling the relevant organisation directly – find them through an independent source such as a phone book or online search. Do … use the contact details provided in the message sent to you. Do an internet search using the names or exact wording of the letter/email to check for any references to a scam – many scams can be…