Scam phone numbers in Australia (+61)::
OFFICE OF THE CHIEF RECRUITMENT OFFICER (C.R.O)
Water Wheel Flour Mills Australia,
364 Albert St Melbourne East,
VIC 3002, Australia.
Tel: +61388205395
EMAIL:contact@waterwheelflourmills.com
Webssite: http://waterwheelflourmills.com
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NAME: Mrs Donna varte
Email: donnavarte@yandex.com
VISA/PERMIT DEPARTMENT
SHANTIPATH CHANKYAPURI, NEW DELHI -110021.INDIA.
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(fake job scam)
Paramount Finance Pty Ltd.
Level 1, Paradise Centre
Cavill Ave, Surfers Paradise
QLD 4217, Australia
hrmanager@paramount-finance.com,
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(money mule scam)
Michael Berry
b.michael@gp-eurocapital.com
Geneva - Asia Pacific finance group (EURO CAPITAL)
Management Department
FAX: +61-29-4754-686 (AUSTRALIA
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(money mule scam)
MR.JAMES IBORI
Claims Agent
james_lot_07@yahoo.com.au
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CONTACT PERSON: MR JOE KENT
CLAIMS AND PAYMENT APPROVAL DEPARTMENT,
ANZ BANK OF AUSTRALIA PLC,
TEL: +61 406 921 593 OR
+61 404 541 940
EMAIL: (anz_remittunite@yahoo.com.au)
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(fake lottery scam)
FES Pty Ltd
ACN: 002 207 632
PO Box 4938
Scotland Island NSW 2105
Australia
http://pitcougar.net
http://www.aalalexyoung.com
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(money mule scam)
Mr. Roger .k.Deromedi
KRAFT FOODS LIMITED.
Kraft Foods Limited
187 Todd Road Fishermans
Bend VIC 3207Australia.
kraftlimited@yahoo.com.au
www.kraftfoods.com.au
mderomedi@ivenus.com
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(check fraud / representative scam abusing name of legitimate company)
AUSTRALIAN LOTTERY INC,
6123 COOL STREET ROAD
SOMEWHEREVALUE AX34587,
AUSTRALIA.
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Name: REV FR PAUL ANDERSON
Email: agentpaulanderson06@yahoo.com
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(fake lottery scam)
Mr.Dick Smith
Director
Dick Smith Foods Company (DSF)
540 OLIVE STREET ALBURY NSW 2640
NSW - ALBURY
AUSTRALIA.
dsf01@nc-17mail.com
employment_dsf@yahoo.com
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(check fraud / representative scam)
Mr.David Redcliffe.
Director,
BORDER BULK FOODS COMPANY,
EMAIL dave_red_bbfc@cooltoad.com
540 Olive Street
NSW-2640-ALBURY.
AUSTRALIA.
540 Olive Street
NSW-2640-ALBURY.
AUSTRALIA.
+44-702-407-1250
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(check fraud / representative scam)
Mr.David Redcliffe.
Director,
BORDER BULK FOODS COMPANY,
Email: red_dave_bbfc@cooltoad.com
FROM THE DESK OF
Mr.David Redclife.
C E O,
BORDER BULK FOODS COMPANY,
AUSTRALIA.
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(check fraud / representative scam)
Mr.Dick SMith.
C E O
DICK SMITH FOODS COMPANY,
Email: employment_dicksmithfood@yahoo.com.au
Office -Address: 540 Olive Street
NSW-2640-ALBURY
AUSTRALIA.
foodscompany_dick@cooltoad.com
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(check fraud / representative scam)
Mr. Ron Van Santen
MANAGING DIRECTOR/CEO
Altona Petrochemical Company Ltd (APC)
540 Olive Street,
Albury NSW 2640, Australia
ron_company@yahoo.com.au
(check fraud / representative scam - fake postal address and company name)
Australian Sweepstakes Program
Capital One Holding & Trust Ltd. (Mr. Thomas Huppert)
Level 31 Gateway 1
Macquarie Pl Sydney NSW 2000
Australia
1-800-285-1157 (fax number)
(by mail to Canada)
Atlantic Resource Ltd
115 - 123 Bathurst St,
Sydney 2000
Sydney City
Australia
X-Originating-IP: [213.255.195.243]
X-Originating-Email: [office@atlantic-resource.com]
X-Sender: office@atlantic-resource.com
(check fraud)
Mr. Ron Van Santen
MANAGING DIRECTOR/CEO
Altona Petrochemical Company Ltd (APC)
sales@avatexwoolgroupcompany.com
empressmixy@yahoo.com
(check fraud / representative scam)
David Redcliffe
President,
Border Bulk foods company.
540 OLIVE STREET ALBURY NSW 2640
NSW - ALBURY
sales@borderbulkfoodscompanyltd.com
Border Bulk Foods Company LTD.
Forest Anderson
Commonwealth Bank of Australia.
forestanderson@paderfan.de
fax line: +61-399-236-468
private email address: forestanderson1@netscape.net
Mr. Forest Anderson.