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Fraud
Information
SCAM men claim to be from "para mba" organisation but do not say from where hi have my data .I ask him simple but random question what they do but hi claim that "we cross wires" and hi add"good luck in your job search". My number is hiden from sharing unless I do so and still I get calls like this ...usualy leading to some India sudo services ....DO NOT PROVIDE ANY INFORMATION TO THEM ..FACT THAT THEY HAVE YOUR NUMBER IS SUSPECIOUS ITSELF .CONTACT YOUR N
Called, its a recorded message from a company saying its a no obligation something something call then it hung up? I suspect they are looking for people to call back on a premium rate or something weird?
HSBC mortgage department. Not a scam or fraudulent in any way. The fraud department confirmed this for me.
SCAM
Silent call no voicemail or message from unknown number that doesn't look like a UK number hence why looked up this website
SCAM Answered the phone but didn’t say anything. Heard a lot of people in the background and the person on the other line didn’t say anything, even after 20 secs. Most likely ringing about activating a trading account (BitProfit).
Claimed I had 4.20300026 (£60K) in frozen bitcoins on bitcoin.com. I needed to transfer £300 to reactivate my account. Was very rude an pushy.
told me my bank account and NI number was suspended and I am under investigation... scam hahaha
Phoned today claiming to be from AMAZON about an order placed last night through my account. First error as I don't have an AMAZON account. They sent a 6-digit code to use when I cancelled my order and said they would phone back, surprise surprise I am still waiting on that return call.
SPAM Text asking where I was. Didn't recognise number so asked who. Reasons was Emma. Said I knew no Emma. Then silence.
Courier
Royal Mail scam for redelivery
TAXES / HMRC
SCAM
marketing company from bristol
Robotic voice claiming to be from HMRC saying I was being investigated for tax fraud and press 1 to be connected. No thanks.
Becarful, its a Girl trying to have money for bit coins investment.
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