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SPAM Fraud SCAM
Called about some financial rubbish and that I'd applied, when I sked to be removed the guy got seriously abusive
On 6th March Monday morning, I got an email from a company called Coinvic about cryptocurrency investment plans. The email also contained a website link and three phone numbers which I was to contact in case I was interested. I reached out to an agent called Marcus Gilliani who explained further how Ethereum will soon blow up. He also guided me on how to navigate my platform which included how to deposit and withdraw. I’d previously heard numerous stories of how people gained millions in this market and so
Pretending to be Amazon security. Scam
Fraud HSBC
Scam call - woman rabbiting on about energy saving, need to send an energy consultant to my house to do a survey. 'Helen' good at talking but rubbish at listening! Asked her twice what is the name of her company but she kept talking fast. Asked her if she knows what TPS means (Telephone Preference Service supposed to stop unwanted calls), kept rabbiting on so asked again at which point she terminated the call.
SCAM
Paid number
Scam caller and rude!!!
Giving good services
Took £300 in cash from my sister to do some work and never returned. A conman...
SCAM - said they were Amazon Prime - they weren't.
Courier
Let ring to answerphone on purpose. No message left so assume scam
This is a scam mobile...claiming your card account has been fraudulently scammed for international money transfers of substantial amounts. Do not press any numbers! Hang up and block this number. This number is is DANGEROUS 100%!
P
Fraud - claiming a fraudulent payment of £700 to Amazon
Head of Customer service at ideal sales solutions
Sending a verification code but i never requested it
Phoned out blue, saying following up a previous enquiry I’d made once about investments. Said not a sales call but called themselves ?BT Marketing? I’m currently looki at investments. So let the call run. Pleasant polite lady. Asked if they could pass my details onto a tech investment firm, to send me more info. I felt extra info may be useful, so gave permission. However, contact info they had for me was a very old email address. She reassured me they would not pass my details to anyone else. (We’ll see).