HSBC - possible SCAM
I received a text from this number as below
"HSBC ALERT: Request for new payee
MR C JONES has been made on your account.
If this was NOT done by you visit
Phone number 7444451724 (+447444451724)
This number was searched 18 times
First date of search: 2021-05-18 17:17:34
Date of last check of this number: 2021-06-14 09:12:01
Phone number rating : 3
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among others for calling back, writing an SMS, answering a telephone. Maybe somebody called on a loan or a loan,
payday or on third party insurance or flat insurance. Someone could also call from a bank or debt collection. Landline number finder.
Someone could have contacted the hotel regarding a vacation or holiday, from a service company regarding the service ordered,
or called a courier with a parcel to be delivered purchased on the allegro or online store. From what network he called to me?
7444451724 In words...
seven thousand four hundred forty four four hundred fifty one seven hundred twenty four
seven billion four hundred forty four millions four hundred fifty one thousand seven hundred twenty four
Called today by 01147002634 saying it wa someone from HMRC and if didn’t return the call or have my solicitor call they would take legal action! It’s time that these scam calls were ended! Best to contact the Police or?
Automated sounded recording claiming to be Her Majesty's Custom and Revenue there was a warrant for a tax fraud against me. Press 1 to be connected. If you don't press 1 the warrant will be issued...
SCAM - left an automated voicemail saying they're investigating criminal activity in regards to recent financial transactions and said 'press 1 for more information and legal charges', which is clearly not possible on a voicemail. Definitely scamming people.
This is clearly a number used for scams. It was a recorded message, claiming to be BT internet department. The message said that there had been suspicious activities on my account. I should press 1 t speakn to their technical department, or the account would be closed down.
SCAM. Listed as a scam because it is a call from the same area of Manchester that makes hundreds of calls and never leave a message. I always presume they are up to no good. Calling back could be a big problem in charges so I never do.
SCThis number appeared on my ID mobile phone bill twice - 45 seconds costing 52P and 4 minutes costing "£2.08 both on 18/2/21. I never rang this number!! I have since blocked this number. I'm so annoyed and angry.
Fraud - Claims to be calling on behalf of my mobile provider; however seems to be a bit confused of who my mobile provider is. As soon as I heard them speak I knew it was going to be a scam call; never heard a man go quieter once I confirmed that EE was not my mobile provider.