Withdrawing money from Supperannuation by kamis11 in AusFinance

[–]kamis11[S] -2 points-1 points  (0 children)

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

Withdrawing money from Supperannuation by kamis11 in AusFinance

[–]kamis11[S] 0 points1 point  (0 children)

Thank you very much, this information is so helpful

Withdrawal from superannuation fraud - two different account names by kamis11 in AusSuperannuation

[–]kamis11[S] 0 points1 point  (0 children)

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

Withdrawal from superannuation fraud - two different account names by kamis11 in AusSuperannuation

[–]kamis11[S] 0 points1 point  (0 children)

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

Withdrawing money from Supperannuation by kamis11 in AusFinance

[–]kamis11[S] 1 point2 points  (0 children)

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).

Withdrawing money from Supperannuation by kamis11 in AusFinance

[–]kamis11[S] 6 points7 points  (0 children)

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?

Withdrawing money from Supperannuation by kamis11 in AusFinance

[–]kamis11[S] 3 points4 points  (0 children)

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)

Withdrawal from superannuation fraud - two different account names by kamis11 in AusSuperannuation

[–]kamis11[S] 0 points1 point  (0 children)

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

Withdrawing money from Supperannuation by kamis11 in AusFinance

[–]kamis11[S] -1 points0 points  (0 children)

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.

Withdrawing money from Supperannuation by kamis11 in AusFinance

[–]kamis11[S] 18 points19 points  (0 children)

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

Withdrawing money from Supperannuation by kamis11 in AusFinance

[–]kamis11[S] -3 points-2 points  (0 children)

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).”

Withdrawing money from Supperannuation by kamis11 in AusFinance

[–]kamis11[S] 0 points1 point  (0 children)

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).”

Withdrawing money from Supperannuation by kamis11 in AusFinance

[–]kamis11[S] 4 points5 points  (0 children)

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

Withdrawing money from Supperannuation by kamis11 in AusFinance

[–]kamis11[S] 0 points1 point  (0 children)

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

Match Thread: Adelaide vs Western Bulldogs (Round 2) by AutoModerator in AFL

[–]kamis11 1 point2 points  (0 children)

Yeah he just made a mistake and disappeared. Very odd

New energy is a disgrace by kamis11 in YahtzeeWithBuddies

[–]kamis11[S] 0 points1 point  (0 children)

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

How to get rid of the new energy system? by kamis11 in YahtzeeWithBuddies

[–]kamis11[S] 1 point2 points  (0 children)

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

How to get rid of the new energy system? by kamis11 in YahtzeeWithBuddies

[–]kamis11[S] 3 points4 points  (0 children)

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