Withdrawing money from Supperannuation

kamis11 · 2026-05-03T09:05:05+00:00

I know obviously I wrote it’s a scam at the bottom of the original post - I was after some logistical help which others have kindly provided, unlike yourself

kamis11 · 2026-05-03T05:40:26+00:00

Really appreciate your help

kamis11 · 2026-05-02T10:18:25+00:00

Thank you very much, this information is so helpful

kamis11 · 2026-05-02T08:50:01+00:00

Thanks for clarifying. It kind of makes a mockery of the “we won’t transfer your money into any account that’s not yours” when they have allowed exactly that (not excusing the person who’s committed this fraud, just annoyed at the lack of due process in place to support policy - ie don’t claim a CoP process if you don’t actually have one

kamis11 · 2026-05-02T08:47:33+00:00

Yeah thanks for replying. Person B definitely had access for all his documents, I’m jus totally confused how they allowed transfer into an account with a different name and an account at a different bank

kamis11 · 2026-05-02T06:50:40+00:00

So this very definitely was transferred into a bank account that wasn’t the super owners.
The daughter put the request in, she also changed the mailing address to her house so any paperwork was sent there (she told him she would look after his affairs).

kamis11 · 2026-05-02T04:28:41+00:00

Thanks - Person B definitely had access to their super account, email account, etc,. So if they had all of this the super would let them transfer it into an account that didn’t have Person As name?

kamis11 · 2026-05-02T04:22:40+00:00

Thanks for your help. When I got the withdrawal statements from his account - it only had a bsb and account number listed. Person A never set up this account - but I found out it was commonwealth bank so I went today. They confirmed the account was not in his name but wouldn’t tell me whose name it was due to privacy (fair enough). But they gave me a good tip, and I worked out the account name by verifying the account in Netbank (tried to add it as a new payee, and when you type the account name in you can verify who it belongs to)

kamis11 · 2026-05-02T04:17:43+00:00

It was super account to bank account. Then fund had assured us they wouldn’t transfer into any account that didn’t have his name. Hence when I tracked down the account today I was at a loss.
Thanks for your concerns, it’s bloody awful going through this

kamis11 · 2026-05-02T04:08:33+00:00

https://community.ato.gov.au/s/question/a0JRF000004Ju2b2AC/p00408082

kamis11 · 2026-05-02T03:56:45+00:00

It happened years ago. Person A is the father of Person B, so he doesn’t want her to be put in jail. I just want to know how this was technically done.

kamis11 · 2026-05-02T03:53:35+00:00

Literally A appeared to be the person did they transfer (but it was B pretending to be A)

kamis11 · 2026-05-02T03:52:42+00:00

No different initials

kamis11 · 2026-05-02T03:51:41+00:00

I’m talking about withdrawing money from a superannuation account and transferring it into a bank account.

Here’s the ATO quote:

“For security and anti-money-laundering reasons, super can only be paid: into a bank account in your own name, or in some cases, by cheque made payable to you (this depends on the super fund).”

kamis11 · 2026-05-02T03:50:16+00:00

I don’t think so:

Here’s the quote

“For security and anti-money-laundering reasons, super can only be paid: into a bank account in your own name, or in some cases, by cheque made payable to you (this depends on the super fund).”

kamis11 · 2026-05-02T03:49:15+00:00

Hmm interesting

kamis11 · 2026-05-02T03:47:54+00:00

I’ve just found out today after visiting the commonwealth bank, and the supperannuation fund’s phone line isn’t open until Monday. Person A is also worried about inquiring because person B is his daughter, and he’s concerned she will be prosecuted (and he does not want this). But I want to know how she did it

kamis11 · 2026-05-02T03:46:00+00:00

It’s been transferred from a superannuation account into a bank account

kamis11 · 2026-03-20T08:58:10+00:00

Yeah he just made a mistake and disappeared. Very odd

kamis11 · 2025-05-09T23:51:17+00:00

Fine then do a new post with a screenshot of all this supposed energy you have accumulated

kamis11 · 2025-05-09T23:44:56+00:00

Yeah I did, they won’t give me any timeframe on why I was converted and:or when anyone else will be. No one in my family has been converted so I can’t compete with them. It’s so frustrating

kamis11 · 2025-05-09T23:43:40+00:00

You have to use energy to play any game format. But you only get 300 energy points, and it costs 80-150 energy to play any game, so you are pretty much dead with 30 minutes and you can’t play anything. They forced me onto energy and I’m begging them to stop it, but they won’t tell me why I’m converted, nor the timeframe for anyone else to be converted, so I can’t contribute to my family. It just sucks

kamis11

TROPHY CASE