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Scam crook, attempting to gain my personal banking details. DangerousSPAM Fraud SCAM
Asian lady pretending to be from FCA offers to unlock a frozen bitcoin account in your name for a small fee then they will empty your bank account
Hangs up when I answer.
WARNING: 01542832293, supposedly from SKY telephones with a refund of £202 for being over charged in previous months. We don't have any SKY account. Accent was so thick I could barely understand anything he said, but he wanted my details. I said I was not giving any details over the phone to someone that I did not know and wanted someone to talk to me as clearly as I was talking to him. I waited, the line was open, and he hung up. DO NOT GIVE PERSONAL DETAILS OVER THE PHONE.
Scam
called me then hung up on answering
SCAM Fraud
SPAM
Received a payment request email from Paypal for £650 with message stating "Fraudulent activity found, amount £649.99 GBP has been debited from your account for a purchase of DECATHLON GIFT CARDS, if it's not you reach us immediately @ +44-800-368-9784". As this email was directly from PayPal, i checked my account and the request for payment was actually true, however the message on the request is false and the number is fake. This number is NOT Paypal and is a scam.
Claims to be HMRC , but goes to an Indian call centre. Ignore .
Not this lovely lady. They play a long game on this. First message at Christmas - innocuous enough - now horrendous medical issue. I know this lady so maybe not random. Checked with her directly - she is fine.
Another...'this is a call from amazon, to inform you a card payment was made.....' automated female message scam.
Fraud
07729821763
SCAM - Claiming to be from HMRC (HM revenues and customers will be taking legal action against you shortly, press one to speak to our officer, etc.).
Claiming to be from an insurance comparison company. Scammer. Block and report . my location Leicestershire. James
I received a txt today supposedly from Santander with a code to gain £345. Scam! 1- I don't have an account with them. 2- Looked number up and supposedly it's based in the Russian Fed Region of Kemerovo. Hence blocked and reported!
Scam Caller from India
Said from inland revenue, disconnected
Someone pretending to be santander