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toxic scam artist pretending to be in roofing trade criminal proceedings underway
Positive number
jasper white ltd london n a
Fraud
Fraud calling from "blockchain" claiming i have 7000€
keep calling me and not leave a message
Just rang my mobile, could hear voices in the background when I answered but they hung up without saying anything.
Private number
Brighton
UNICEF charity
Canada Water
Silent call
Missed call
SCAM Accident scammer
Fishing call for a road traffic accident in the last 2.5 years that i haven't had. Swindon number but definitely not a Swindon accent.
Missed calls from this number followed by voice mail messages saying that they will call back.
Dear Honey, I am sorry for late response, I was so busy at the hospital I must say you are very lucky, I want to inform you that there is good news because i just took my leave from work today because i will be traveling to west Africa Burkina Faso to sign some documents regarding the conference i will be attending in Canada and in Africa next month, My flight will be leaving 10.05am on Sunday Morning to Africa, as soon as i arrive Africa on Monday evening by 5.45pm i will send you my hotel num
Caller fraudulently advised he was from my bank, wanting my security details, which I declined to give. He advised he was cancelling my debit card, and could not send me a new one without those details, and that a fraudulent purchase had been made with my card. Hung up, and phoned my bank, who advised it was an attempt to steal my card details. Beware, never give out details unless you have made the call to a verified number.Fraud
Missed call
pretending to be from Nationwide- I do have an account with them but not at the postcode he asked me to confirm- when I asked him to explain what his call was about before I gave my details, he hung up on me! Said his name was Daniel- very heavy accent