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SCAM - sent message pretending to be AMEX with a passcode for a purchase and to call a number if I hadn't made the purchase (which I hadn't). Called American express on their actual number - The message was not from them. It is a phishing text.Fraud
SCAM
SCAM Robocall left partial message on my answerphone saying their fraud department had noticed a suspicious charge for £800 on my Visa card for online gambling in America. They had put the transaction on hold and if I wanted to reject the charge to press 1 and speak to their fraud department. Clearly a scam as I have no Visa cards.
Spam caller
A week man Claudine, was offering remote flexible positions. Blocked and deleted. Don’t have any more info
Telemarketing
LAMDA
first searched 7 minutes before I got my text from me talking about my DPD redelivery options. 10 searches in 15 minutes (including mine). Highly likely to be a scam.
Paid number
SCAM Caller claimed to be called Moses Rufus (definitely a false name as he had to think about it when asked his name) asking to know the where in the process in terms of planning applications my company were with various construction projects. When told I'd need to gather the info and get back to him, he wouldn't give an email address just this number. Suspicions raised after the call I called the number back, it rings twice and cuts off. Not sure what his scam is but definitely a scam angle of some s
-S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from Montreal PIRATED SOFTWARES AND STOLEN LAPTOP SELLER
No sure about this number it called me twice on a WhatsApp call - it stopped each time
Visa-Mastercard expensive transaction SCAM.
SCAM SPAM Paid number
scam
I did not open this call but I assume it could be a spam/scam because I do not live in Scotland and do not have a reason for anyone from Scotland to call me.
Fraud
SCAM pretending to be from bank with suspicious transactions on your account. Press 2 to speak with someone, a female with Indian accent answers “hello visa”…
scammer pretends to be o2 gets aggressive when questioned
SCAM Automated voice purporting to be Amazon stating prime membership has lapsed and requires to be renewed. My Prime membership is fine and I doubt that Amazon would be calling about it, especially from a local Dundee number!