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Probably an Indian at some call centre as usual.
Fraud called themselves Virgin Mobile but later found to be Cheetay Logistics PVT Ltd (pakistan) took loads of details promising to reduce monthly Phone bills and provide a new phone. After asking for passwords and discussing a new contract, bank details were taken and phone to be delivered. They tried to then scam £13,065.01 out of a bank account starting with a £9.35 delivery charge, a £30 bank check then took a £24 charge further amounts stopped bank details changed and reported to the fraud squad.
Abdul Aziz Jalalpur Nakla-2150 Sherpur Mymensingh
Called place of business at 1pm 16th May 2023 didnt say anything when I answered Just silence so hung up
Services
This number called automated message stating customs and revenue. American accent stated that I would be arrested if I did not pay a fine. Said o press 1 if I wanted to talk to someone. I hung up immediately. I know that HM Customs and Revenue do not telephone anyone. Obviously a scam
Shuffling & grunting noises. He asked about underwear.???? WTF!! Disgusting! Don't answer this perverted freak!
Claims to be from three offering a 40% discount deal.
They pretended they were from Amazon re my order, I asked for what and it was for, apparently an iPhone £799.00, I said really and they hung up immediately!
SCAM. This number contacted me to but a used car but is a total time waster. Text message are very strange, then offering half the asking price because they are tying to say the car was a insurance wright off. Do not interact with this person.
Received a suspected scam call re 2 card payments which I know nothing about
Heavily accented person telling me he could reduce my phone bill charge. I told him he was not from Ashford! He kept talking so I told him to stop reading from his script and he hung up. Number now blocked by me.
Scam automated call from 'Bank' re unusual withdrawals
Initially claimed to be from sky checking whether we were on the right tariff, after being challenged then said he was from UK tariffs. Cannot find any information on-line about this company. We just declined and hung up as sounded dodgy.
Safe number - google accounts manager
SCAM
Safe number Sheilas wheels car insurance
Automated call SCAM A message claiming to be from tesco, about a non-existent order for 99 pounds.
Claimed to be from a housing claim organisation
Rang my mobile, rang off before I picked up. Whatever I pressed tried to ring the number back, number not recognised, so very suspicious.