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SCAM
assumed SCAM
Phoned this afternoon. An automated voice declared that it was a call from "security at your bank", so at least the scammer doesn't even know which bank he is supposed to pretend to be. Allegedly, two probably fraudulent card transactions had been detected, one for £300 to Amazon and one of a transfer abroad of £1,100. A menu of options was read out, at which point I hung up.
TAXES / HMRC Automated call quite imitating!
This a scam number ......it is supposed to be from Barclays fraud centre......I got a text saying can I confirm a payment being asked for ....if not call this number .....I havant even got a Barclays account.
BASHIR AHAMMED. 01747900313 .3
Visionary Web Designs.co.uk
Claiming to be EE, and asked how much I pay a month as they are running 30% off promotion. As soon as I said I don't have an EE account, they hung up.
Didn't ring just popped up as a missed call, but defiantly very weary about it
SCAM
SCAM This is a call from fraudsters based in West Bengal/Kolkata who intend to carrry out Authorised Push Payment Fraud, persuading the victim to transfer money to a bank account controlled by the scammers. It begins with a recorded message from "Bank Security" (they don't know who you bank with) saying there have been two unauthorised transactions on your card this morning. If you press 2 you will be put through to a scammer claiming to be from your bank (unspecified) or Visa - they will ask you
SCAM : Recorded message asking for Amazon and international transaction to be checked / authorised. Complete SCAM.
Message arrived over WhatsApp - I guess it's now the platform of choice for scammers, as bulk SMS costs money? Suspicious "hi, hope you are doing well" received, and nothing else. I'd suggest do not reply, not even to ask "who is this?", as it's likely a scam. If it was somebody I knew, I'd expect them to use my name and/or identify themselves if they can see we haven't communicated before.
Sounds like lady is calling from a calling centre ..but not in UK Lady with an Asian voice who did not know my name She says she was calling from Amazon . Amazon have never rang me ..if so they would know my name . So I put the phone down . Didn't trust ..possible scam
Internet Provider... illegal activity detected, press 1 or 2 etc. Clearly a scam. Avoid and don't press any buttons!
This number rang with an automated message saying it was the bank and there had been unusual activity on the account with two large transactions!
Information Harvey Thomas is located in London, England. This business is working in the following industry: Marketing consulting services. You can contact Jon Eyers at 020 3995 2007. Because we specialize in the SaaS and Software Sales Industry, our recruiters have an in-depth knowledge of the market and an extensive network of contacts. They are able to identify, attract, engage and secure hard-to-find talent that is often not yet on the market. Thus ensuring your business-critical assignments are match
Scammy-looking number, but real.
1# +27785149508 LOST LOVE SPELL CASTER IN USA,ASIA,SINGAPORE,CANADA,AUSTRALIA,SOUTH AFRICA,SWEDEN,EUROPE,POLLAND,NORWAY,IRELAND,UK,HOLLAND,CALIFORNIA,FRANCE,GOOGLE BUSINESS,HIGH RANKED GOOGLE KEY WORDS @TEXAS,NEWYORK+27785149508 WIN TENDER SPELLS, ASTROLOGER%%^ASTROLOGY##@!`FORTUNE TELLER$$^^&&*PSYCHIC HEALER!!~@#$TRADITIONAL HEALER%%^&*SPIRITUAL HEALER%%^&*9SANGOMA %%^$#ASTROLOGER@@!~ASTROLOGY**&^%$FORTUNE TELLER**&&^%$#PALM READER**&^%$#TRADITIONAL AND HERBALIST HEALER&
Scam, pretended to be a job offer