Australia's leading provider of affordable DIY legal kits
Call our Customer Care Specialists on 1300 728 200
   

Legal Forum

Welcome to the FREE AussieLegal Forum

This FREE legal forum is supported by participating lawfirms in your local area.
The information contained in this public forum, and any comments made by the administrators, it's appointed mediators, or members of the public are of a general nature and may not be regarded as financial or legal advice in any way. We recommend that you seek formal advice from a practicing solicitor or licensed financial advisor regarding your particular situation. By registering to use this forum you meet the above criteria and agree to abide by all of the above rules and policies.

To be sure we provide you with the most relevant information to your state, please let us know which state you your legal matter resides in:

ACT  NSW  NT  QLD  SA  TAS  VIC  WA  

AussieLegal recommends this law firm:

  FAQ FAQ  Forum Search   Register Register  Login Login

Debt

 Post Reply Post Reply
Author
  Topic Search Topic Search  Topic Options Topic Options
zanier View Drop Down
Newbie
Newbie


Joined: 24/May/2017
Location: Australia
Posts: 1
  Quote zanier Quote  Post ReplyReply Direct Link To This Post Topic: Debt
    Posted: 24/May/2017 at 17:57
Dud Cheque – From one of the four largest Accountancy Firms in Australia
Background
1.     On opening their email the first impression, it is a spam
2.     Keep getting an error message when entering their website address www.xxx.com.au    
3.     They asked for postal address which was duly provided on the 8 August 2016
4.     No response to my original email
5.     Follow-up email on the 18 October 2016 I provided my postal address again
6.     Received a cheque and a cover note by mail December 2016
7.     Cheque deposited into my account in March 2017 but the cheque bounced
a.     Note from the ANZ Bank – Payment stopped. Cheque dishonoured
8.     The cover note that came with the cheque has been misplaced
9.     Email send to the chief officer of the firm but to no avail
What is next step?

Copy of original email
Dear Sir,
I am aware that xxxxxxxxxxx processed your tax returns. Please note that the ATO’s refund to you has bounced back and remains in our trust account. Please confirm where this payment should be posted to.
Please call me should you wish to discuss.
Regards
xxxxxxxxxxxxx
Senior Manager

citizen-joe View Drop Down
Senior Member
Senior Member


Joined: 09/October/2005
Location: Australia
Posts: 336
  Quote citizen-joe Quote  Post ReplyReply Direct Link To This Post Posted: 24/May/2017 at 22:00
Sounds like a scam, the question you must ask yourself is "did I ask that firm to process my tax return".

If not I expect that their e-mail address is false and that the message did not come from that firm and the whole exercise is an attempt at identity fraud against you.

Report details to ACORN

Dawens View Drop Down
Newbie
Newbie
Avatar

Joined: 03/August/2017
Location: Australia
Posts: 1
  Quote Dawens Quote  Post ReplyReply Direct Link To This Post Posted: 10/August/2017 at 19:22
It's a definite scam.

 Post Reply Post Reply

Forum Jump Forum Permissions View Drop Down

Want to save money?

Check out our list of do-it-yourself legal kits.

Need formal advice?

Let us help you find a lawyer who specializes in your particular area of law.

Need further information?

Visit our legal forum where you can ask questions and search for similar topics.