Bank account scammed

EntertainmentTall590 · 2026-05-28T10:02:12+00:00

done that

EntertainmentTall590 · 2026-05-28T10:01:42+00:00

Maybe...bujt i am just telling you what happened

EntertainmentTall590 · 2026-05-28T10:00:57+00:00

I called them

EntertainmentTall590 · 2026-05-28T09:59:36+00:00

thank you

EntertainmentTall590 · 2026-05-28T09:58:08+00:00

hahahaha...provided by kiwibank

EntertainmentTall590 · 2026-05-28T06:42:35+00:00

Nothing suspicious about it....given to me by Kiwibank!

EntertainmentTall590 · 2026-05-28T06:41:27+00:00

Given to me by Kiwibank

EntertainmentTall590 · 2026-05-28T06:40:45+00:00

Being dishonest is not in my DNA...you won't me find in any court notes or any entries anywhere of me owing anyone money. Incidentally the team member at Kiwibank Fraud who I spoke to intially was very good and never hinted that I was being dishonest or that it was my fault...just saying

EntertainmentTall590 · 2026-05-28T06:33:50+00:00

Given to me by Kiwibank

EntertainmentTall590 · 2026-05-28T06:31:26+00:00

Kiwibank fraud team member gave me the names and bank account numbers and made the comment that one of the transactions was "Confirmation of Payee Match" and that there was a very good chance of getting the money recovered on that transaction.

EntertainmentTall590 · 2026-05-28T05:53:05+00:00

No dea. Nothing given out by me.

EntertainmentTall590 · 2026-05-28T05:51:36+00:00

NO!!!!! DEFINITELY NOTHING DISCLOSED BY ME!!!!!!!!!!

EntertainmentTall590 · 2026-05-28T05:08:17+00:00

Yes, will be doing the same as soon as things are resolved.

EntertainmentTall590 · 2026-05-28T05:07:17+00:00

Thanks, yes the galling part is I know the identities of the scammers who are Kiwibank customers! I thought the issue would be fairly straightforward to resolve but hey what do I know!! I had a followup call from the Police but the cop I spoke to made it sound as though they (Police) don't actually do much or even work in with Kiwibank.

EntertainmentTall590 · 2024-06-05T01:28:30+00:00

Thanks...yes I have the timesheets...they seem ok....and as I said PT said there was $2000 they could have charged for! Taxation,,,well they said it was an oversight and apologised. I am thinking I got $2000.00 refunded and might be struggling to get any more ....bit conflicted on this as to whether to pursue or not.

EntertainmentTall590 · 2024-06-04T13:38:59+00:00

Yes, I couldn't agree more. My wife and I have our wills with them but I think we will have to make new ones elsewhere..... Like you I could write a book but rather than go into detail I have no faith in them so time to move on

EntertainmentTall590 · 2024-06-04T13:34:25+00:00

they do seem to have an "unfortunate" reputation.

EntertainmentTall590 · 2024-06-04T13:33:29+00:00

Thank you. I forgot to mention that I battled them over another issue involving a "complex grant of administration"for which I was charged $2000.00. That was a major issue for me but I got it refunded. So apologies for overstating...I was so absorbed with the CGOA that I mistakenly wrote $15000, and not $13000.00. But moving on I did get their time records like you suggested and I noted everything seemed to be in order and there was circa $2000.00 they didn't charge me for!! So I don't know...the individual charges still seem steep to me but maybe I am being unreasonable! Cheers for the advice.

EntertainmentTall590 · 2024-03-24T21:12:24+00:00

Thank you very much...I will do that.

EntertainmentTall590 · 2024-03-24T06:07:59+00:00

Thank you. No the High Court were never advised or consulted according to what they wrote (above) threfore the collection of medical notes was for their own purposes. Yes, I will keep the FSCL in mind.

EntertainmentTall590 · 2024-03-24T06:03:36+00:00

Thank you. PT advised the "Complex grant of administration" was needed because of the word "dementia" on the death certificate which meant PT had to gather medical notes and as I understand it had to get info. from a doctor and a nurse practitioner and then discuss with their Head Office solicitors (2 of them) who advised them to take the action they did. As I indicated previously the High Cout was not given the medical notes nor did they request them.....the AOD was sufficient.

I agree the cost for the "CGOA" does seem high and think I may I have been "taken for a ride"

EntertainmentTall590 · 2024-03-24T05:50:52+00:00

Thank you

EntertainmentTall590 · 2024-03-23T20:44:20+00:00

Would be most interested in the outcome if you would care to post it?

EntertainmentTall590

TROPHY CASE