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SCAM Be careful
SCAM Russian Magadan region
Text Message
SCAM Claims to be BT - BT have confirmed scam. They try to get you to download remote control software. Calls appear to come from Dublin 07751182558,07859336766,03301234150,0035319681939,0035331961605.
claiming to be Amazon and asking for money
Fraud
SCAM
Did not identify themselves on the message but it was about an international money transfer on a debit of credit card. told to press 1 to cancel or 2 to speak to an advisor. I treated this as a phishing call, ignored the instruction and blocked the number.
SPAM
SCAM
Fraud This guy rang me pretending to be my Santander Bank. He said there seems to be some fraudulant activity on my account and I should move all my money into the main account and then he would change all my account numbers and sort codes He sent messages from 08000 123 123 and he confirmed Santander will always use this number as it uses the 123 from their 123 account. Remember: Your bank will never ask you to move money!
SCAM Claimed to be EVRI and has withheld an item. Request to reschedule through a very suspicious link.
They called at 7.38am claiming to be from Microsoft and wanting to speak to the computer owner. They hung up when I answered no to all their questions about my computer.
+442380225334
Keeps ringing but doesn’t speak.
Fraude
SPAM
Spam call from bank
Fraud - bank scammers - Do not trust
Missed call