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SCAM - claiming to be about mobile phone, from India
Tel 07826404152 This was a dodgy crackly line, incorrect grammar saying £600 was being transferred out my account abroad and to press 1 to speak to an advisor. Hang up.
01782255427 called 28Feb 22 @ 13:52hrs, left no message
SPAM SPAM SPAM
Well, the caller sent me an anonymous message on WhatsApp: "Hi i am looking for a partner who can supply my company with a raw chemical. Please reply back to me if you are interested for more details". I am living in Hungary, have nothing to do with chemicals.
-S EX U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Toronto PIRATED SOFTWARES AND STOLEN LAPTOP SELLER
Spam
Message saying unusual activity on my account and a link to a website. Didn’t click on website, Don’t have an account with the bank they mentioned. PLEASE BE AWARE
Bank Scam. Claimed charges from Amazon on my bank card. Recorded message. As if..
SPAM SCAM SCAM SCAM
Fraud
Missed call I called back this landline number and was told “ this mobile may be switched off or out of range. Weird for a landline don’t you think
01772364966 12:04 2022 04 25 Scammerz The voice was indian robot - Birmingham - Punjabi - bad line - pretending to be from some scammerz Some unknown person claiming to be something that are not - so totally Phakir Phishing scammerz It went blah de blah jibbery jabbery flim flam but but but scammerz 01772364966 12:04 2022 04 25 Scammerz 01772364966 12:04 2022 04 25 Scammerz > >
Automated call SCAM Banking
Fraud
Scammer, claiming to be from American Express. Knew last few digits of my card and address
they called me saying they ko wwhere i live and to pay them 100
Obviously a scam, I had a missed call from this number, thought I would check on here, though there are no comments yet you can see this number has been searched 14 times today
pretended to me that i had won an electric toothbrush i stupidly supplied some bank details for postage supposedly of 3 then they set up a recurring direct debit and took a further 2499 without my permission so i hurredly blocked them and changed my CC i am still awaiting reimbursment from my bank
Silent call