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WA Scam Warnings

  • Visdom Investment Management, Chicago
    Visdom Investment Management, Chicago

    Scammers have set up a fake investment company to defraud investors using the name of an investment company based in Hong Kong.

  • Casa Belrina Travel and Dacodion Travel
    Casa Belrina Travel and Dacodion Travel

    A fake travel agency is targeting job-seekers in a ‘money mule’ scam where they are offered employment to receive and transfer funds via their personal bank account.

  • Email threats about video release
    Email threats about video release

    Scammers claim they have created a video of the recipient watching adult content and threaten to send it to their social media contacts if they are not paid a sum of money.

  • Fake barbecue product websites
    Fake barbecue product websites

    Consumers need to be careful about which online retailers they use after at least two cases where people ordered barbecue equipment that never arrived.

  • You compares
    You compares

    A fake business called ‘You Compares’ (not to be confused with authentic comparison website YouCompare) are stealing money after promising savings on household bills.

  • False Invoices
    False Invoices

    Businesses are often targeted by scammers hoping that busy firms may sign invoices without checking their authenticity. Sometimes these fake invoices are for a listing in a publication which the business hasn’t ordered.

  • Chemist Warehouse survey
    Chemist Warehouse survey

    A fake online questionnaire claiming to be from popular chemists are doing the rounds. People receive a link to the survey, which may even appear to be sent by a friend or family member.

  • ATO phishing emails
    ATO phishing emails

    Tax time could really be taxing if you give out personal details to scammers impersonating the Australian Taxation Office (ATO). WA ScamNet has renewed its warnings about fake tax communications after fresh reports of emails claiming to be from the ATO. Do not click on any links. Just delete it. 

  • Visa scam
    Visa scam

    The Chinese community are being targeted by random calls claiming to be checking a visa application, a package with fraudulent documents or a money laundering investigation with huge losses reported.

  • Facebook Lotteries
    Facebook Lotteries

    Social networking sites aren’t always as friendly as they seem. While they can help you meet new people online, catch up with the latest goss and find friends from long ago, some of these sites are also targeted by scammers trying to make money out of you.

  • Do not call register scam
    Do not call register scam

    Cold callers are asking for a ‘fee’ to keep you on the Do Not Call Register. The callers claim they are from the ACMA’s Do Not Call Register and ask for your credit card details.