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SCAM Purporting to be Amazon wanting Account details as there is a large amount on my A/c which is suspect NASTY PEOPLE
Silent call Spam Fraud
I didn’t answer the phone but when using this service it was shown that it is from a different country than I live. Therefore it is probably a spam call
SCAM / SPAM message in Chinese
Services
HI MADAM TAN SIEW GIN PLEASE MAKE YOUR PAYMENT OF RM 8K BY TODAY BEFORE 3PM TODAY LAST DAY OFFER LETTER WILL EXPIRED TODAY
Almost caught out by the Hi Vis Vests scam. He paid £2360 into bank with cheque and then told us he had overpaid by £2000. Doesn t appear on Companies House. Smelt a rat so informed bank. Will just wait now for the cheque to bounce.
q digital design gosport hampshire
01584891632
Mum i have smashed my phone and im using a friends phone to message, their phone is about to die could you message me on whats app my new number is 07761600961 - scam
lkl london london
SCAM
Calls for 3 seconds and hangs up
london
Number is from a call center company on behalf of a catalogue...i said that i m not interested and hung up.
I received a call from this number this morning. The caller had my name. When I asked who was calling, the man stated that it was Direct Claims Group regarding the minor accident I'd had. I replied that 'You must mean the minor accident that I haven't had!' and told him to get off the line. When I checked Companies House records, there were two companies called 'Direct Claims Group'. One was dissolved in 2018 and the other in 2019. So the call was definitely annoying and probably suspicious.
Stratford upon avon
ivor harrison durham durham
This number calls often with a foreign accent. I ask to be taken off their database but they either cut the call or agree to remove me. They ask lots of questions like ur name i...
SCAM