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SCAM: You have have spent £700 at Amazon & an International Transfer of £2000. They've upped their values, a couple of months ago it was half this value.
Called saying I had paid £79.99 for Amazon prime hung up
SCAM
SPAM Fraud Claiming to be Monzo saying there has been fraudulent activity on your account and trying to get you to move money about, asking personal details, bank balances etc
Russian speaking person, asked to speak with him russian, after negative answer ended conversation.
Claimed to be from 02 . Could hardly understand the caller
Call received from this number. No-one on the other end of the line. Call dropped by them after 13 seconds and a buzz sound.
Banking. Probably credit card scam.
Telemarketing SPAM SCAM
SCAM
SPAM
Telemarketing
Banking SCAM
SCAM Message received: "UPDATE EVRI: (GB10034556) is waiting at your nearest POST-OFFICE, rebook via: rebook.info-42.com/"
SPAM
SCAM
Female. Bogan. Aggressive.
Its a visa scam
Courier
Safe number