Indians and Pakistani’s falling for this brazen scam
There have been at least 150 reports of a scam in which some AU$35,000 have been handed over to scammers by Indian and Pakistani nationals after they received phone and email threats that their immigration papers were out of order and that they were going to be deported unless they paid fines and fees to fix the problems, according to SCAMwatch, a division of the Australian Competition and Consumer Commission (ACCC).
Migrants are being warned to be aware of calls from scammers claiming to be from the 'Department of Immigration' threatening them with deportation and demanding money.
The ACCC and the Department of Immigration and Border Protection (DIBP) have been getting reports of scammers claiming to be government officials. The scammers call migrants and temporary visa holders and threaten them with deportation supposedly because of problems with their immigration paperwork or visa status.
“Scammers are demanding up-front fees of around $1,000 to resubmit forms. These scam phone calls appear to be targeting people from India and Pakistan. The ACCC has received 150 reports of this scam since February with more than $35,000 reported lost,” according to the ACCC statement.
“Scammers may try to pressure you by calling repeatedly and harassing you, even threatening to send the police to your house – but if you give your money to a scammer you will never see it again,” warns the ACCC.
The DIBP has confirmed that it does not ask for any payment of fines or penalties by telephone.
Be on guard, if you receive a phone call from someone threatening you with deportation and asking you to pay a fee, hang up and do not respond. If in doubt, don’t use any contact details provided by the caller - look up the government department or organisation yourself in the phone book or online and phone or email them.
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