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Zoey_JD, Criminal attorney
Category: Fraud Examiner
Satisfied Customers: 23599
Experience:  Active member of the NYS bar since 1989
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Gov rebate from bank accounts.cheque in mail

Customer Question

Gov rebate from bank accounts.cheque in mail
Submitted: 1 year ago.
Category: Fraud Examiner
Expert:  Zoey_JD replied 1 year ago.
My name is ***** ***** I will be assisting you with your question.
Can you please provide me with details so that I understand what's going on here?
Customer: replied 1 year ago.
Phone call gave me ref.code sv249and to ring manager anz(###) ###-####either ***** ***** or ***** *****. I rang police and they told me to ring you
Expert:  Zoey_JD replied 1 year ago.
I was looking for more information on the nature of the phone call. It appears to be something that your government is aware of. You get a call from someone claiming to be a goverment agent telling you that you were due money for bank overcharges. Of course, they require money up front.
Scamwatch discusses this here and tells you where to report the fraud: