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SCAM
Voice message about criminal offence due tax fraud.
Seems to be a scam number which tried to give me a link for a language tutor lesson I didn't book.
Received today, answered as looked OK and wasn't flagged. Call was from Smile White(?) as I've been looking into aligners. Just trying to get me to book an online v8dro consultation.Sales call
Banking SCAM This scam starts with a fake text from mobile number 075344277566 or any other mobile. The fake text explains that a certain amount of money has been paid at a filling station from your account (account details not present). The text asks you if it was you and says text back with Y or N. A text is sent back to tell you an agent will call you back shortly. This number rings: 01316189380. Ignore and treat as totally bogus and with extreme suspicion. This is a toxic SCAM!
SPAM Jordan Smith
Unknown number, rang and didn't leave a message.
SCAM
Fraud - claimed to be welsh government doing a survey on employment but the gov know my household is not employed due to sickness and being a full time carer The only companies are HMRC and DWP you should speak to, and they rarely call you without a letter to inform. Or, a letter reccomending to call them to resolve an issue. DO NOT TRUST. They will try collecting personal information.
recording about bank charges coming out of my account, obviously trying to get my bank details
SPAM SCAM
Silent call
‘You’re being investigated for tax fraud’ SCAM
Called me back after complaint
I believe this number to be a scam, saying it’s Amazon about prime being cancelled , and charging you money .
I am getting harassed by phone calls.This is one of the numbers that has been involved
This local number was a recorded message advising me of two charges made on my account (no specific account named) and to press one. Clear that the phone number was spoofed
Recorded message purporting to be from bank in connection with suspicious transactions
Fraud
SCAM